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USTR Press Releases
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US and Mexico Launch USMCA Joint Review Discussions

The United States and Mexico have initiated the joint review process for the USMCA. Discussions will focus on reducing regional dependence, strengthening rules of origin, and enhancing supply chain security. Negotiators are scheduled to hold their first meeting the week of March 16, 2026.

Priority review Notice International Trade
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Horazdovsky v. Horazdovsky - Child Custody Appeal

The Michigan Court of Appeals affirmed a lower court's decision to change primary physical custody of three children from the mother to the father. The court found that the trial court's decision was supported by the evidence presented regarding the children's best interests.

Routine Enforcement Judicial Administration
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Thomas Tarhanich v. Memberselect Insurance Company - Insurance Benefits

The Michigan Court of Appeals reversed and remanded a trial court's dismissal of a personal protection insurance (PIP) benefits case. The appellate court found that the trial court erred in granting summary disposition to Allstate Property and Casualty Insurance Company, potentially impacting how PIP benefits are claimed under the state's no-fault act.

Priority review Enforcement Insurance
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Coleman v. Magni Industries Inc - Employment Dispute

The Michigan Court of Appeals reversed and remanded the case of Martaz Coleman v. Magni Industries Inc. The court reconsidered the case in light of a Supreme Court decision, impacting the interpretation of employment agreements and statutes of limitations.

Priority review Enforcement Employment & Labor
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Warren Consolidated School District v School District of the City of Hazel Park

The Michigan Supreme Court issued an opinion in a dispute between two school districts over pupil enrollment and state funding. The case involves claims of unjust enrichment and challenges to state audits under the State School Aid Act. The court's decision clarifies the process for resolving such funding disputes.

Priority review Enforcement Education
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Nebraska Supreme Court Opinion

The Nebraska Supreme Court has issued a new opinion document, available through the state's online library. This document represents a final judicial decision on a legal matter, adding to the body of state case law.

Routine Enforcement Judicial Administration
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Nebraska Supreme Court Opinion

The Nebraska Supreme Court has issued a new opinion document. This document is available through the Nebraska Supreme Court Online Library. The opinion was published on March 6, 2026.

Routine Enforcement Judicial Administration
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State v. Damore - Nebraska Supreme Court Opinion

The Nebraska Supreme Court has issued an opinion in the case of State v. Damore. The opinion was published on March 6, 2026, and provides a judicial review of the case proceedings and rulings.

Routine Enforcement Criminal Justice
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Georgia Court of Appeals Denies Discretionary Application

The Georgia Court of Appeals has denied a discretionary application in the case of In the Interest of B. D. F. B. et al., Children (Mother). The docket number for this case is A26D0342. This denial means the case will not proceed to a full appeal on the merits at this stage.

Routine Enforcement Judicial Administration
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Georgia Court of Appeals Denies Discretionary Appeal in Children's Case

The Georgia Court of Appeals has denied a discretionary application for appeal in the case In the Interest of B. D. F. B. et al., Children (Father). The docket number for this case is A26D0344. This decision means the prior ruling stands.

Routine Enforcement Judicial Administration
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Shacarr Harden v. Solstice Morningside LLC - Case Transfer

The Court of Appeals of Georgia has transferred the case of Shacarr Harden v. Solstice Morningside LLC to the appropriate state or superior court. The court determined it lacked jurisdiction over the appeal from a magistrate court judgment.

Routine Enforcement Judicial Administration
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Flores v. Flores - Appeal Withdrawn

The Court of Appeals of Georgia has granted the appellant's motion to withdraw the appeal in Vincent Joseph Flores v. Katherine Leigh Flores. Jurisdiction has been released back to the trial court. This action formally terminates the appellate proceedings.

Routine Enforcement Judicial Administration
DOJ News
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Russian charged with laundering $1.2M from $400M Medicare fraud

Russian charged with laundering $1.2M from $400M Medicare fraud

Routine Notice
DOJ News
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Executive admits concealing patient deaths, company agrees to DPA

Executive admits concealing patient deaths, company agrees to DPA

Routine Notice
DOJ News
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Sanjay Kumar sentenced 43 months for selling counterfeit cancer drug

Sanjay Kumar sentenced 43 months for selling counterfeit cancer drug

Routine Notice
DOJ News
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Hawaii couple convicted of tax refund fraud conspiracy

Hawaii couple convicted of tax refund fraud conspiracy

Routine Notice
DOJ News
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Bangladeshi national extradited for child exploitation, sextortion charges

Bangladeshi national extradited for child exploitation, sextortion charges

Routine Notice
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People v. Uceda - Criminal Appeal

The People of the State of California filed an appeal in the case of People v. Uceda, case number A168345, with the 1st Appellate District. The filing date for this appellate action was July 19, 2023.

Routine Enforcement Criminal Justice
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Torres Campo v. Munoz - Appellate Case D085584

This document pertains to the appellate case D085584, Torres Campo v. Munoz, filed on January 13, 2025. It is a standard court filing related to an ongoing civil litigation matter.

Routine Enforcement Judicial Administration
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Las Posas Valley Water Rights Coalition v. Fox Canyon Groundwater Management Agency

The Appellate District 2 court has docketed case B330837, involving the Las Posas Valley Water Rights Coalition and the Fox Canyon Groundwater Management Agency. The case was filed on August 7, 2023, with oral arguments scheduled for January 14, 2026.

Routine Enforcement Environmental Protection
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People v. Nelson - Criminal Case Search Results

This document provides search results for the criminal case People v. Nelson, case number B342722, in the 2nd Appellate District of California. The results link to specific court filings and case information for the defendant.

Routine Enforcement Criminal Justice
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People v. Superior Court Los Angeles County - Criminal Case

The California Courts of Appeal, 2nd Appellate District, has issued case information for 'The People v. Superior Court of Los Angeles County et al.' (Case No. B346062). The filing date was May 9, 2025, with oral arguments scheduled for September 16, 2025.

Routine Enforcement Criminal Justice
CRTC Releases
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CRTC Approves CBC's Conversion of Iqaluit Radio Station to FM Band

The Canadian Radio-television and Telecommunications Commission (CRTC) has approved the Canadian Broadcasting Corporation's (CBC) application to convert its English-language AM radio station CFFB in Iqaluit, Nunavut, to an FM band station. This decision also approves the revocation of the original AM broadcasting licence.

Routine Rule Telecommunications
CRTC Releases
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Broadband Fund payment approved for February 2026 claims

Broadband Fund payment approved for February 2026 claims

Routine Notice
CRTC Releases
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CRTC Approves Broadband Fund Holdback Reports

The Canadian Radio-television and Telecommunications Commission (CRTC) has approved holdback reports for several broadband funding recipients, including ATG Arrow Technology Group Limited Partnership, Columbia Basin Broadband Corporation, and Nexicom Inc. This approval allows for the distribution of payments associated with these holdbacks.

Routine Notice Telecommunications
CRTC Releases
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CRTC Approves Northwestel Tariff Applications

The CRTC has approved tariff applications from Northwestel Inc. for the introduction of digital satellite circuits and the withdrawal of a digital satellite service. Revised tariff pages are to be issued within 10 days.

Routine Rule Telecommunications
CRTC Releases
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CRTC Telecom Order 2026-42: Costs Award for PIAC Participation

The Canadian Radio-television and Telecommunications Commission (CRTC) issued Telecom Order 2026-42, granting a costs award to the Public Interest Advocacy Centre (PIAC) for its participation in a proceeding concerning notification and reporting requirements for telecommunications service outages. PIAC sought costs for representing consumer interests.

Routine Enforcement Telecommunications
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Canadian Securities Regulators Strengthen Benchmark Assurance Report Requirements

Canadian securities regulators have adopted final amendments to Multilateral Instrument 25-102, strengthening assurance report requirements for designated benchmarks. These changes clarify the scope, timing, and level of assurance for reports submitted by independent public accountants, aiming to enhance governance and controls over benchmarks. The amendments are set to come into force on May 5, 2026.

Priority review Rule Securities
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CSA Publishes 2025 Systemic Risk Committee Annual Report

The Canadian Securities Administrators (CSA) has published its 2025 Systemic Risk Committee Annual Report, analyzing financial market trends, emerging risks, and potential vulnerabilities in Canadian capital markets. The report highlights the rise of AI and stablecoins as key areas of focus for potential financial stability impacts.

Routine Notice Securities
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OSC Investor Warnings: Unregistered Companies

The Ontario Securities Commission (OSC) has issued investor warnings for eight unregistered companies operating in Ontario. These companies are not authorized to deal or advise in securities, posing a potential risk to investors.

Priority review Notice Securities
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Canadian Securities Regulators Disrupt Over 7,500 Fraudulent Investment Websites

Canadian securities regulators announced the disruption of over 7,586 fraudulent investment and crypto scam websites between June 2025 and February 2026. This initiative, part of Fraud Prevention Month, highlights ongoing efforts to protect investors from online fraud.

Priority review Notice Securities
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OSC, AMF, CIRO Approve Financial Services Platform Test

The Ontario Securities Commission (OSC), Autorité des marchés financiers (AMF), and Canadian Investment Regulatory Organization (CIRO) have approved Project Samara, a financial services platform test in Canada. This experimental project evaluates a distributed ledger technology platform for bond transactions, involving major financial institutions and the Bank of Canada.

Routine Notice Securities
FINTRAC Publications
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FINTRAC Policy Interpretations for Proceeds of Crime Act

FINTRAC has updated its policy interpretations database concerning the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Notably, certain policy positions regarding payment processing and merchant servicing activities have been retracted as of April 27, 2022, with affected entities now subject to money services business requirements.

Routine Guidance Anti-Money Laundering
FINTRAC Publications
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FINTRAC Interpretation Notices on Proceeds of Crime Law

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued interpretation notices to clarify provisions of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. These notices provide technical interpretations and plain language explanations for regulated entities, including accountants.

Routine Guidance Anti-Money Laundering
FINTRAC Publications
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FINTRAC Guidance on Proceeds of Crime Act Obligations

FINTRAC has published updated guidance for reporting entities on their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The guidance covers various sectors and key compliance areas such as client identification and transaction reporting.

Routine Guidance Anti-Money Laundering
FINTRAC Publications
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FINTRAC Supervisory Framework Guidance

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has released its supervisory framework. This guidance outlines the principles, risk framework, and pillars of supervision FINTRAC uses to ensure businesses comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Routine Guidance Anti-Money Laundering
FINTRAC Publications
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FINTRAC Notices and Advisories for Reporting Entities

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued numerous notices and advisories to reporting entities. These updates cover a range of obligations, including guidance on bribery and corruption, politically exposed persons, ministerial directives, and beneficial ownership reporting.

Priority review Notice Anti-Money Laundering
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Shimadzu FDR Visionary Suite Health Product Recall

Health Canada has issued a Type II recall for Shimadzu Corporation's FDR Visionary Suite medical device due to a potential safety issue with the X-ray high voltage generator. The issue could lead to overheating and smoke. Healthcare providers are advised to contact the manufacturer for more information.

Urgent Enforcement Medical Devices
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Health product recall: APO-BRIMONIDINE-TIMOP weight out of specification

Health Canada has issued a recall for APO-BRIMONIDINE-TIMOP due to a weight specification issue in lot VK2312. The recall is classified as Type II, indicating a low probability of adverse health consequences. Retailers are instructed to remove the affected product from shelves.

Urgent Notice Product Safety
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Olympus MAJ-1443 and MAJ-1444 Valves Recall

Health Canada has issued a Type II recall for Olympus MAJ-1443 and MAJ-1444 valves. These valves are no longer compatible with OER-Pro and OER-Elite automated endoscope reprocessors and require reprocessing via updated instructions. Healthcare providers should contact the manufacturer for further information.

Priority review Notice Medical Devices
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Lifeworks Technology Massage Guns Recalled as Unauthorised Device

Health Canada has recalled Lifeworks Technology Vibra-Heal and Restore Massage Guns because they were distributed without a valid medical device licence. Sales have ceased, and the company plans to apply for the necessary licence.

Priority review Enforcement Medical Devices
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ECB Fines J.P. Morgan for Misreporting Capital Requirements

The European Central Bank (ECB) has imposed two penalties totaling €12.18 million on J.P. Morgan SE for misreporting capital requirements between 2019 and 2024. The bank incorrectly calculated risk-weighted assets due to misclassifications and exclusions in credit risk and credit valuation adjustment risk reporting.

Urgent Enforcement Banking
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ECB welcomes Frank Elderson's Vice-Chair term extension

The European Central Bank (ECB) announced the extension of Frank Elderson's term as Vice-Chair of the Supervisory Board until December 2028. This decision follows a proposal by the ECB Governing Council and approval from the European Parliament.

Routine Notice Banking
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ECB Fines Crédit Agricole €7.5M for Climate Risk Identification Failures

The European Central Bank (ECB) has imposed periodic penalty payments of €7,551,050 on Crédit Agricole for failing to sufficiently assess its climate-related and environmental risks by the deadline of 31 May 2024. This enforcement action highlights the ECB's commitment to ensuring banks adequately identify and manage climate risks.

Urgent Enforcement Banking
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ECB Appoints Thomas Broeng Jorgensen Director General Specialised Institutions

The European Central Bank (ECB) has appointed Thomas Broeng Jorgensen as Director General for Specialised Institutions and Less Significant Institutions, effective March 1, 2026. He will oversee the direct supervision of specialised banks and the oversight of less significant banks by national supervisors.

Routine Notice Banking
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ECB Advances Climate and Nature Work

The European Central Bank (ECB) has concluded its 2024-2025 plan for integrating climate and nature-related risks into its core work. The ECB has refined its risk assessments, informed policy decisions, and improved supervision of banks, while also managing its own portfolios and operations.

Routine Notice Banking
Dutch DPA News
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Dutch DPA Cookie Policy Campaign

The Dutch Data Protection Authority (AP) has launched a public campaign urging organizations to review and improve their cookie policies. The campaign provides guidelines and aims to raise awareness about data collection practices and privacy risks associated with website cookies.

Routine Notice Data Privacy
Dutch DPA News
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AP Warns Users: TikTok Continues to Send Personal Data to China

The Dutch Data Protection Authority (AP) has warned users that TikTok continues to transfer personal data to China, despite a ruling by European privacy regulators deeming such transfers unlawful. The AP advises users and organizations to reconsider their use of TikTok and similar services.

Priority review Notice Data Privacy
Dutch DPA News
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Dutch Data Protection Authority Warns of AI Agent Security Risks

The Dutch Data Protection Authority (AP) has issued a warning regarding the significant security risks associated with AI agents like OpenClaw. The AP advises users and organizations against using these experimental systems, particularly with sensitive data, due to potential data breaches and account takeovers.

Priority review Notice Data Privacy
Dutch DPA News
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Reddit v. Autoriteit Persoonsgegevens - Data Protection Proceedings

The District Court in The Hague rejected Reddit's legal claims against the Dutch data protection authority (AP) regarding an investigation into unlawful personal data processing. The AP is continuing its investigation into whether Reddit unlawfully shared user data with algorithm developers.

Priority review Enforcement Data Privacy

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