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Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Section 301 Investigation: China's Phase One Agreement Implementation
The Office of the United States Trade Representative (USTR) has initiated a Section 301 investigation into China's implementation of its commitments under the Phase One agreement. The USTR is seeking public comments and has scheduled a hearing to gather input on this matter.
Section 301 Investigation: Brazil's Trade Practices
The Office of the United States Trade Representative (USTR) has initiated a Section 301 investigation into Brazil's trade practices concerning digital trade, electronic payment services, tariffs, anti-corruption enforcement, intellectual property, ethanol market access, and illegal deforestation. This action seeks to determine if these practices are unfair or discriminatory.
USTR Statement on US-Indonesia Trade Deal
Ambassador Greer of the USTR has issued a statement regarding a trade deal between the United States and Indonesia, announced by President Trump. The statement highlights praise from American farmers and industry leaders for the agreement.
USTR Statement on Supreme Court IEEPA Decision
Ambassador Greer of the USTR has issued a statement regarding a Supreme Court decision concerning the International Emergency Economic Powers Act (IEEPA). The statement was released in February 2026 as part of the USTR's press releases.
US-Indonesia Trade Deal Praised by Farmers and Industry
The Office of the United States Trade Representative (USTR) issued a press release announcing that a trade deal between the U.S. and Indonesia has been praised by American farmers and industry leaders. The release highlights positive reception from key sectors benefiting from the agreement.
Ambassador Greer Speaks on International Law, Peace, and Prosperity
Ambassador Greer of the USTR spoke to University of Virginia law students about the role of international law in promoting peace and prosperity. The speech, delivered in February 2026, highlighted the practical applications and importance of international legal frameworks.
USTR Seeks Comment on Critical Minerals Trade Agreement Design
The U.S. Trade Representative (USTR) is seeking public comment on the design of a plurilateral agreement concerning trade in critical minerals. This initiative aims to strengthen the resilience of critical mineral supply chains through policy actions and international cooperation.
484(f) Committee: USITC, Customs, Census Trade Data Modifications
The 484(f) Committee, comprising USITC, CBP, and Census, modifies non-legal 10-digit statistical reporting numbers in the HTS and Schedule B. A new requirement effective January 1, 2026, mandates that requests be submitted according to the four-digit HTS heading.
Executive Order Modifying Duties to Address Threats by Russian Federation
The President has issued an Executive Order modifying duties to address threats posed by the Russian Federation. This action, published on February 11, 2026, amends existing trade regulations and is associated with Executive Order 14384.
OCC National Bank Chartering Rule on Non-Fiduciary Activities
The Office of the Comptroller of the Currency (OCC) has amended its national bank chartering rule concerning non-fiduciary activities. This final rule, published in the Federal Register, will take effect on April 1, 2026.
EU Commission Hosts Digital Services Act Implementation Roundtable
The EU Commission held its 4th roundtable on Digital Services Act (DSA) implementation with Civil Society Organisations (CSOs) on February 27, 2026. The meeting provided updates on DSA enforcement activities and discussed support for CSOs.
Judge Westmore's Criminal Standing Order
Judge Kandis A. Westmore of the U.S. District Court for the Northern District of California has issued a new criminal standing order. This order will take effect on February 5, 2026, and outlines procedures for criminal proceedings before the judge.
DEA Schedules Clonazolam, Diclazepam, Etizolam, Flualprazolam, and Flubromazolam in Schedule I
The Drug Enforcement Administration (DEA) is permanently scheduling five substances (clonazolam, diclazepam, etizolam, flualprazolam, and flubromazolam) in Schedule I of the Controlled Substances Act. This rule is effective April 1, 2026.
FinCEN Proposes Special Measure Against Swiss MBaer Bank
The Financial Crimes Enforcement Network (FinCEN) has proposed a special measure against MBaer Merchant Bank AG, a Swiss financial institution, identifying it as a primary money laundering concern. This proposal aims to protect the U.S. financial system from illicit finance.
Northern Georgia Court Grants TRO Against Leadership Committee
The U.S. District Court for the Northern District of Georgia granted a Temporary Restraining Order (TRO) against Georgia's Lieutenant Governor and others concerning the state's "LC Statute" (O.C.G.A. § 21-5-34.2). The ruling addresses challenges to campaign contribution limits for leadership committees.
Danielle V. v. Commissioner of Social Security - Order Reversing Denial of Benefits
The U.S. District Court for the Western District of Washington issued an order reversing and remanding the Commissioner of Social Security's decision to deny supplemental security income and disability insurance benefits to Danielle V. The case, docketed as 3:25-cv-05104, involves judicial review of the administrative law judge's decision.
Vartanian v. Swalef - Property Dispute Appeal
The California Court of Appeal affirmed a lower court's decision to enforce a settlement agreement in Vartanian v. Swalef. The dispute involved vegetation encroachment between neighboring properties. The court upheld the dismissal of the lawsuit after the settlement terms were met.
Bartholomew v. Parking Concepts, Inc. - Opinion Modification
The California Court of Appeal filed an order modifying an opinion in Bartholomew v. Parking Concepts, Inc. The modification adds a footnote to clarify the scope of privacy concerns related to Automated License Plate Recognition (ALPR) data collection. The court also denied the respondent's petition for rehearing.
VolumeFi Software v. Manian - Intentional Interference Case
The California Court of Appeal, Sixth Appellate District, filed an opinion in VolumeFi Software, Inc. v. Zaki Manian. The court affirmed the trial court's order denying Manian's special motion to strike the intentional interference with contract claim, finding the claim did not arise from protected statements.
Office of the Chief Administrative Hearing Officer Electronic Filing
The Executive Office for Immigration Review has issued an interim final rule establishing electronic filing procedures for immigration proceedings. The rule is effective March 2, 2026, and comments are due by April 1, 2026.
New York Announces $10 Million for School-Based Dental Care
The New York State Department of Health announced $10 million to expand dental care services at school-based health centers. This funding will support dental service delivery, offset costs, cover staffing, purchase equipment, and expand service capacity for students across the state over five years.
NY AG Investigates Civilian Death After Police Encounter
New York Attorney General's Office of Special Investigation has opened an investigation into the death of Eslam Hegazy following an encounter with Vestal Police Department officers. The investigation is being conducted under state executive law, which mandates assessment of incidents where a police officer may have caused a civilian's death.
FAA Corrects Effective Date for RNAV Route Q-151
The Federal Aviation Administration (FAA) has corrected the effective date for the establishment of RNAV Route Q-151 and the revocation of Jet Route J-517. The correction amends the previously published final rule, changing the effective date to February 24, 2026.
FAA Proposes Airspace Changes for Bend Municipal Airport
The Federal Aviation Administration (FAA) has proposed changes to Class D and Class E airspace around Bend Municipal Airport in Bend, Oregon. This proposed rule aims to enhance aviation safety in the region. The public comment period for this proposal closes on April 16, 2026.
FAA Accepts ParaZero Means of Compliance for sUA Operations
The Federal Aviation Administration (FAA) has accepted ParaZero Technologies Ltd.'s means of compliance for small unmanned aircraft (sUA) operations over people. This acceptance, effective March 2, 2026, pertains to Category 2 and Category 3 operations.
Valentine v. United States - Case Dismissal
The U.S. District Court for the District of Colorado adopted a magistrate judge's recommendation to dismiss the case of Valentine v. United States. The court affirmed the dismissal after the plaintiff failed to file objections to the recommendation.
PBM Fee Disclosure Proposed Rule: Comment Period Extended
The Employee Benefits Security Administration (EBSA) has extended the public comment period for its proposed rule on Pharmacy Benefit Manager (PBM) fee disclosure. The comment period, originally set to end soon, will now close on April 15, 2026.
USITC Institutes Section 337 Investigation of MRAM Devices
The U.S. International Trade Commission (USITC) has instituted a Section 337 investigation into certain Magnetoresistive Random Access Memory (MRAM) devices, products containing them, and components thereof. The investigation is based on a complaint alleging infringement of asserted patents.
Savannah Bee Company Recalls BBQ Sauce Due to Undeclared Allergens
Savannah Bee Company is recalling its Honey BBQ Sauce-Mustard due to undeclared wheat and soy allergens. The recall was initiated after a customer reported mislabeled products containing the 'Honey BBQ Sauce-Sweet' ingredients. Consumers are urged to dispose of the product and seek a refund.
EPA Removes Reformulated Gasoline Program from Kentucky Portion of Louisville Area
The Environmental Protection Agency (EPA) has finalized the removal of the federal reformulated gasoline (RFG) program from the Kentucky portion of the Louisville metropolitan area. This rule is effective May 27, 2026, allowing Kentucky to opt out of the RFG requirements for this specific region.
DEC Announces 2026 I BIRD NY Challenge
The New York State Department of Environmental Conservation (DEC) has announced the 2026 I BIRD NY Challenge, encouraging residents to identify birds from March 1 to November 1, 2026. Participants who identify 10 species and submit a challenge sheet by November 18, 2026, will receive a patch and certificate, with opportunities to win prizes.
H.C. Impressions Fined $3,000 for Notice Violations
The Washington Utilities and Transportation Commission has fined H.C. Impressions NW, Inc. $3,000 for three violations of notice requirements before excavation. The company failed to provide proper notice to a one-number locator service before beginning work on January 12, 2026.
Washington Utilities and Transportation Commission - Penalty for Landscaping Violations
The Washington Utilities and Transportation Commission has assessed a $1,000 penalty against Green Town Landscaping, LLC for violating excavation safety laws. The company is accused of damaging a natural gas facility on January 14, 2026, by excavating without a required locate ticket.
Washington Utilities and Transportation Commission - Puget Sound Pilots Tariff Revision
The Washington Utilities and Transportation Commission issued Order 03 regarding Puget Sound Pilots' tariff revisions (Docket TP-250574). The order grants a motion to revise testimony and exhibits, denies a motion for leave to reply, and grants in part and denies in part a motion to strike. The case involves proposed tariff revisions that would increase the organization's revenue requirement by 60.0 percent.
US seeks forfeiture of oil tanker, 1.8M barrels crude oil
US seeks forfeiture of oil tanker, 1.8M barrels crude oil
Florida man sentenced for fraud against 450 victims
Florida man sentenced for fraud against 450 victims
Practice pays $4.75M to settle kickback and unnecessary testing allegations
Practice pays $4.75M to settle kickback and unnecessary testing allegations
Former Maui officer Carlos Frate sentenced to 65 months for tasing arrestee
Former Maui officer Carlos Frate sentenced to 65 months for tasing arrestee
Kelvin Peoples v. State - Criminal Appeal Affirmed
The Georgia Court of Appeals affirmed the trial court's denial of Kelvin Peoples' motion to withdraw his guilty plea. The court found no error in the proceedings related to the plea for burglary, aggravated assault, and false imprisonment.
Yaseen Food, Inc v. Simchah MacOn, LLC - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application in the case Yaseen Food, Inc v. Simchah MacOn, LLC. The docket number for this case is A26I0126. This denial means the case will proceed without the immediate appeal sought by the applicant.
Field v. Holman - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application in the case of Christy M. Field v. Michael William Holman. The docket number for this case is A26I0142. This denial signifies the conclusion of this specific procedural step in the legal proceedings.
Neighborhood Auto Repair & Body, LLC v. English Holdings, LLC - Discretionary Application Granted
The Court of Appeals of Georgia granted a discretionary application in the case of Neighborhood Auto Repair & Body, LLC v. English Holdings, LLC. The court noted that a direct appeal was permissible, but granted the application to proceed with the appeal.
Northside Hospital Inc. v. Anita Silk Adams - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application filed by Northside Hospital Inc. against Anita Silk Adams. The docket number for this case is A26I0131. This decision means the appeal cannot proceed at this stage.
Charis Trench-Simmons v. Unified Women's Care of Georgia, LLC - Appeal
The Court of Appeals of Georgia affirmed a lower court's decision denying a petition to modify an arbitration award. The appellants argued that the appellee was not a prevailing party entitled to attorney fees under their employment agreements. The court found the award was not subject to modification under OCGA § 9-9-14.
Henry County v. Greater Atlanta Home Builders Association - Impact Fees
The Court of Appeals of Georgia reversed in part and vacated in part a trial court's decision regarding Henry County's impact fee ordinances for residential development. The appellate court found the trial court should have dismissed the case on jurisdictional grounds, impacting the enforcement and disgorgement of fees collected under these ordinances.
Alexander L. Marks v. Sherry M. Cates - Easement Dispute
The Court of Appeals of Georgia reversed a trial court's denial of summary judgment in a case concerning a prescriptive easement for a driveway. The court found that the evidence established the right to the driveway as a private way, reversing the lower court's decision.
Josh Uptigrove v. Anita Silk Adams - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application filed by Josh Uptigrove et al. against Anita Silk Adams et al. The decision, dated February 27, 2026, with docket number A26I0136, means the appeal will not proceed at this stage.
UCS Dials Mill Road, LLC v. Department of Transportation - Inverse Condemnation
The Court of Appeals of Georgia affirmed a trial court's dismissal of an inverse condemnation claim filed by UCS Dials Mill Road, LLC and Anderson-Wells II, LLC against the Georgia Department of Transportation. The court remanded the case with direction, finding the claims were not ripe for review.
Measles Case Confirmed in Broomfield, CO
Colorado public health officials have confirmed a measles case in Broomfield County and identified several public locations with potential exposure. The case is not linked to previous exposures, suggesting potential unidentified community transmission. Residents are advised to monitor for symptoms and seek medical attention if exposed.
FTC Charges Walmart Spark Driver with Deceptive Earnings
The FTC has charged Walmart Spark Driver with deceptive earnings claims, seeking a $100 million judgment. This action stems from allegations that the company misled drivers about their potential income. The FTC's enforcement action aims to hold Walmart accountable for these alleged misrepresentations.
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