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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.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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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.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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FERC orders, state PUC decisions, and energy regulatory changes.
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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
State v. V. T. - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. V. T., with case number 2025AP001340. The opinion was issued on March 23, 2026, and pertains to a case from Milwaukee County.
Daigneault v. Kolashuk - Court Opinion Publication and Modification Details
The Connecticut Appellate Court issued an opinion in Ronald Daigneault v. Danielle Kolashuk et al., affirming a trial court's judgment regarding a de facto partnership and other claims. The opinion clarifies the 'officially released' date for calculating time periods for post-opinion motions and petitions for certification.
State ex rel. Oklahoma Bar Association v. Law Watson Pryor McMeans - Lawyer Resignation
The Oklahoma Supreme Court has approved the resignation of attorney Law Watson Pryor McMeans pending disciplinary proceedings. The court also addressed the assessment of costs related to the proceedings. This action effectively removes the attorney from the Oklahoma Bar Association.
Laverda Jones v. Gregory Jones - Interlocutory Application Dismissed
The Georgia Court of Appeals dismissed an interlocutory application filed by Laverda Jones in the divorce action against Gregory Jones. The dismissal was due to an untimely certificate of immediate review, which is a jurisdictional requirement for interlocutory appeals.
Simpson v. Talton, LLC - Appeal Dismissed
The Georgia Court of Appeals dismissed an appeal filed by Ronald L. Simpson against Talton, LLC. The court found that the appeal was untimely and that an application for discretionary appeal was required, thus lacking jurisdiction.
Grigger v. Alulis - Discretionary Application Granted
The Georgia Court of Appeals has granted a discretionary application in the case of Rosalind Grigger v. Clement Alulis. The court's order directs the Appellant to file a Notice of Appeal within 10 days and instructs the Clerk of Superior Court to include the order in the record.
Union General Hospital v. Anna Giacomi - Case Dismissed
The Georgia Court of Appeals dismissed the case of Union General Hospital, Inc. v. Anna Giacomi due to a lack of jurisdiction. The dismissal stems from the trial court's order which reserved ruling on attorney fees, rendering the judgment non-final and thus not directly appealable.
Mikaylah Dixon v. Solstice Atl, LLC - Discretionary Application Dismissed
The Georgia Court of Appeals dismissed a discretionary application filed by Mikaylah Dixon and Wynton Feagen against Solstice ATL, LLC. The court found it lacked jurisdiction to hear the appeal directly from a magistrate court judgment, as required by state law.
Jamar Cedric Thomas v. State - Case Dismissed
The Georgia Court of Appeals dismissed the direct appeal of Jamar Cedric Thomas v. State due to a lack of jurisdiction. The dismissal was based on Thomas's failure to follow the proper interlocutory appeal procedure after his motion to suppress was denied.
Stephen Meneses v. Riverside Military Academy - Interlocutory Application Granted
The Georgia Court of Appeals has granted an interlocutory application in the case of Stephen Meneses et al. v. Riverside Military Academy, Inc. This grants the plaintiffs permission to appeal the trial court's earlier decision to grant summary judgment to the defendants, Riverside Military Academy and Noel Perez, regarding claims stemming from an alleged hazing incident.
Jose Arreola v. Monica Marshall - Discretionary Application Denied
The Georgia Court of Appeals has denied a discretionary application in the case of Jose Arreola et al v. Monica Marshall. The court issued an order on March 23, 2026, stating that the application for discretionary appeal was denied.
2025 Bear Harvest Estimates
The New York State Department of Environmental Conservation announced an estimated 1,759 black bears were harvested during the 2025-26 hunting seasons. This represents the second-highest statewide harvest since 1955 and a record for the Southern Zone, reflecting the growth of New York's bear population and successful wildlife management efforts.
DEC, Audubon, Ducks Unlimited Start Wetland Enhancement Project
The New York State Department of Environmental Conservation (DEC), in partnership with the National Audubon Society and Ducks Unlimited, has begun a 50-acre wetland enhancement project at Lakeview Wildlife Management Area. This initiative aims to improve habitat for waterfowl, marsh birds, and fish, while also enhancing recreational opportunities.
USA v. Nicole Schuster - Procurement Integrity Act Plea
The Third Circuit Court of Appeals vacated a guilty plea for violating the Procurement Integrity Act (PIA). The court found that the District Court erred by accepting the plea without sufficient facts to establish that the disclosed information violated 41 U.S.C. § 2102(a)(1). The ruling emphasizes the court's independent obligation to scrutinize the factual basis for guilty pleas.
Union Grievance Arbitration Scope Dispute
The Third Circuit Court of Appeals reversed a lower court's decision, ruling that a labor union's grievance against Energy Harbor Nuclear Corp. fell outside the scope of their arbitration agreement. The court emphasized the importance of adhering to the specific terms of arbitration clauses in collective bargaining agreements.
Third Circuit Grants Government Petition for Rehearing in Schuster Case
The Third Circuit Court of Appeals has granted the government's petition for rehearing in the Schuster case. This action vacates the court's previous opinion and judgment issued on January 14, 2026, and a revised opinion and judgment will be filed at a later date.
Capital Markets Sub-Sector Report November 2025
The IRA Kenya has published its Capital Markets Sub-Sector Report for November 2025. This report provides lessons learned from FinAccess surveys related to the capital markets sub-sector.
Banking Sub-Sector Report November 2025
The IRA Kenya has published its Banking Sub-Sector Report for November 2025. This report provides lessons learned from FinAccess Surveys related to the banking sector. The document is available for download.
KDIC Sub-Sector Report November 2025 Lessons FinAccess Surveys
The IRA Kenya has published the KDIC Sub-Sector Report for November 2025. This report provides lessons learned from FinAccess Surveys related to the insurance sector. The document is available for download.
Pension Sub-Sector Report - Lessons from FinAccess Surveys
The IRA Kenya has published its Pension Sub-Sector Report for November 2025, detailing lessons learned from FinAccess Surveys. This report provides insights into the pension sector's performance and consumer financial behavior.
SACCO Sub-Sector Report November 2025
The Insurance Regulatory Authority (IRA) of Kenya has published its SACCO Sub-Sector Report for November 2025. The report provides lessons learned from FinAccess Surveys related to the SACCO sub-sector.
Capital Markets Authority Investor Awareness Newsletters
The Capital Markets Authority of Kenya has published investor awareness newsletters for April 2022. These resources are intended to educate investors and provide awareness on capital markets topics. The content indicates that specific newsletter issues are to be updated.
GRA Investigates Extortion Allegations Against Customs Task Force
The Ghana Revenue Authority (GRA) has initiated an internal investigation into allegations of extortion by officers of the Customs Division Task Force in the Ashanti Region. The Traders Advocacy Group Ghana (TAGG) reported instances where containers were intercepted and additional, allegedly unjustified, payments were demanded.
Electronic Transfer Levy Repealed April 2025
The Ghana Revenue Authority has announced that the Electronic Transfer Levy (E-Levy) will be repealed effective April 1, 2025. This repeal signifies a removal of a specific tax measure that impacted electronic financial transactions.
VAT Registration Threshold Increased to GH₵750,000
The Ghana Revenue Authority has announced an increase in the VAT registration threshold for businesses dealing in goods from GH₵200,000 to GH₵750,000, effective January 1, 2026. This change is part of broader reforms under the Value Added Tax Act, 2025 (Act 1151), which also includes the abolition of the COVID-19 Health Recovery Levy and the VAT Flat Rate Scheme.
GRA DTRD Retreat Strengthens VAT Compliance and Revenue Mobilization
The Ghana Revenue Authority's Domestic Tax Revenue Division held a management retreat to strengthen VAT compliance and revenue mobilization strategies. The retreat focused on achieving a GH¢163 billion target for the DTRD in fiscal year 2026 as part of the Authority's overall GH¢230 billion internal target.
Parliamentary Press Corps Capacity Building Workshop
The Parliament of Ghana, with support from the FCDO and World Bank, conducted a two-day workshop for the Parliamentary Press Corps on Public Financial Management reporting. The training aimed to enhance media capacity in reporting on national budgets, fiscal policies, and parliamentary oversight to promote transparency and accountability.
Parliamentary Press Corps Training on Public Financial Management Reporting
The Parliament of Ghana, with support from the FCDO and World Bank, conducted a two-day workshop for the Parliamentary Press Corps on Public Financial Management (PFM) reporting. The training aimed to enhance media capacity in reporting on national budgets, fiscal policies, and parliamentary oversight to promote transparency and accountability.
Ghana-UK Football Partnership with Sunderland AFC
Speaker Bagbin of the Parliament of Ghana met with Sunderland AFC in the UK to advance discussions on a football partnership. The initiative aims to provide opportunities for Ghanaian and African football talents to enter global leagues.
Parliamentary Committee Trains on Digital Oversight Capacity with UCLA
The Parliament of Ghana's Select Committee on Information and Communications held a training session with UCLA to enhance digital oversight capabilities. The training focused on how digital technology impacts governance and equipped members to scrutinize upcoming legislation related to communication and digital innovation.
Speaker Swears-In Baba Jamal As MP for Ayawaso East
The Speaker of Ghana's Parliament has sworn in Mohammed Baba Jamal Ahmed as the Member of Parliament for the Ayawaso East Constituency. The event marks the formal commencement of his legislative duties following the administration of the oath of office and allegiance.
Pension Guidelines for Verification and Enrolment of Prospective Retirees
The National Pension Commission (PenCom) of Nigeria has issued new guidelines for the verification and enrolment of prospective retirees from Federal Government Treasury-funded Ministries, Departments, and Agencies (MDAs). These guidelines detail the processes for data upload, retiree registration, documentation, and verification by Pension Fund Administrators (PFAs).
PenCom Nigeria Pension Fund Report - January 2026
The National Pension Commission (PenCom) has published its unaudited report on the pension funds industry portfolio for January 2026. The report details the asset classes and their values across various pension funds, including existing schemes, retirees, and CPFA funds.
General Motors LLC v. Fernandez et al - Notice of Removal
General Motors LLC has removed the case Fernandez et al v. General Motors LLC from Marin County Superior Court to the U.S. District Court for the Northern District of California. The filing includes a notice of removal and a certificate of interested entities.
PenCom Circular on Pension Rate Review for Federal Agencies
The National Pension Commission (PenCom) has issued a circular directing all Federal Government Self-funded Agencies to review and implement pension rate increases for eligible retirees. This action aligns with Section 173(3) of the Nigerian Constitution and the Pension Reform Act 2014, following previous government-wide pension adjustments.
PenCom: Revised Documentation for Data Recapture Exercise
The National Pension Commission (PenCom) has issued a circular revising documentation requirements for RSA holders participating in the data recapture exercise. This update simplifies the process for active contributors, retirees, and those with name or date of birth changes, effective immediately.
PenCom Circular on Personal Pension Plan Contribution Categorisation
The National Pension Commission (PenCom) has issued a circular directing Pension Fund Administrators (PFAs) to distinctly categorise contributions under the Personal Pension Plan (PPP). PFAs must now differentiate between 'Self-Contributions' and 'Employer-Remitted Contributions' in all reporting and statements, effective immediately.
PenCom Approves Fees for Pension Funds and Agents
The National Pension Commission (PenCom) has issued a circular approving new fee structures for the Foreign Currency Pension Contributions Fund (Fund VII), Personal Pension Plan Fund (Fund V), and a compensation framework for Accredited Pension Agents (APAs). The circular details specific fee rates, conditions for charging fees, and performance-based compensation for agents, effective immediately.
MB ENERGY Trademark Publication for Opposition
The USPTO has published the trademark application for 'MB ENERGY' for opposition, with a publication date of March 22, 2026. This trademark application covers a range of goods and services related to energy products, including fuel dispensing pumps, gas appliances, and energy consultancy services.
Blue Diamond Asset Management Trademark Publication
The USPTO has published the trademark application for 'Blue Diamond Asset Management' for opposition. The application covers a range of financial services, including investment advice, asset management, and wealth management.
TFC TFC Trademark Registration
The USPTO has registered the trademark "TFC TFC" (TM86973727) for services related to real estate brokerage, management, and rental. The trademark was registered on March 22, 2026, with a filing date of April 13, 2016.
USPTO Trademark Publication: MB ENERGY
The USPTO has published the trademark application for 'MB ENERGY' for opposition. The application covers a wide range of goods and services related to energy, including fuel dispensing equipment, gas appliances, and energy consulting services.
NDPC Urges Sports Betting Operators to Secure User Data
The Nigeria Data Protection Commission (NDPC) has urged sports betting operators to enhance data security measures for the approximately 60 million users on their platforms. The NDPC emphasized compliance with the Nigeria Data Protection Act (NDP Act), 2023, highlighting the importance of protecting customer data and the benefits of compliance for the gaming sector.
NDPC and Trade Ministry Partner to Boost Nigeria's Competitiveness
The Nigeria Data Protection Commission (NDPC) and the Ministry of Industry, Trade and Investment have partnered to enhance Nigeria's global competitiveness through data protection and privacy initiatives. This collaboration aims to build trust, attract foreign direct investment, and ensure compliance with the Nigeria Data Protection Act, 2023.
NDPC and NBS Alliance to Secure Nigeria's Socioeconomic Data
The Nigeria Data Protection Commission (NDPC) and the National Bureau of Statistics (NBS) have formed a strategic alliance to secure Nigeria's official socioeconomic data. This collaboration aims to enhance public trust in data handling processes and support the government's economic initiatives.
CSSF Appoints Davy Reinard as Director Resolution
The CSSF announced the appointment of Davy Reinard as Director Resolution, effective April 1, 2026. Mr. Reinard will preside over the Resolution Board, overseeing the CSSF's resolution authority functions in Luxembourg. His background includes extensive experience in prudential supervision and risk management.
FCA Guidance on Designing Consumer Segments for Targeted Support
The FCA has published guidance for financial firms on designing consumer segments for targeted support. This guidance provides practical examples and considerations to help firms comply with existing rules, particularly in light of the Financial Ombudsman Service's review process.
FAA Statement on Air Canada Express Incident at LaGuardia Airport
The FAA issued a statement regarding an incident where Air Canada Express Flight 8646 struck a fire vehicle after landing at LaGuardia Airport on March 22, 2026. The FAA and NTSB will investigate the accident, with the NTSB leading the investigation.
AG Jackson Defends Federal Lead Pipe Replacement Protections
North Carolina Attorney General Jeff Jackson, joined by 16 other state attorneys general, filed a brief to defend a federal rule under the Safe Drinking Water Act that mandates public water systems replace lead service lines within 10 years. This action challenges a lawsuit filed by the American Water Works Association seeking to weaken these protections.
NC AG Sues to Block TV Merger, Citing Higher Prices and Reduced News
North Carolina Attorney General Jeff Jackson has filed a lawsuit to block the proposed $6.2 billion acquisition of Tegna by Nexstar. The lawsuit alleges the merger would lead to higher cable and satellite bills for millions of North Carolina families and gut local newsrooms. The AG's office argues the deal violates antitrust laws by consolidating too much control over local television stations.
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