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Compliance & Legal
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
Italy Official Gazette - Public Contracts and Tenders
The Italian Official Gazette published notices regarding public contracts and tenders. These include updates on urban redevelopment projects, modifications to existing contracts, emergency tenders for air transport services, market consultations for healthcare equipment, and announcements of auction results and tender postponements.
Italy Official Gazette: Nursing Jobs in Lodi and Milan
The Italy Official Gazette published a notice regarding nursing job openings in Lodi and Milan. The notice also details new procedures for submitting public administration job vacancy announcements via PEC (certified email) to the Official Gazette, with an indicative processing time of 10-15 business days.
Italy Official Gazette - Ministerial Decrees and Resolutions
The Italian Official Gazette published several ministerial decrees and resolutions on March 20, 2026. These include amendments to agricultural grant criteria, confirmation of wine consortium functions, updates on excise tax for electricity, modifications to the national register for the Third Sector, and a regulation on Bank of Italy data transparency.
Glen Canyon National Recreation Area Motor Vehicle Rule Withdrawn
The National Park Service has withdrawn a final rule concerning motor vehicles in Glen Canyon National Recreation Area. This withdrawal is effective March 18, 2026, and terminates the rulemaking process following congressional disapproval under the Congressional Review Act.
Order Requesting Comments on Revised Standards and Procedures
The Vermont Public Utility Commission has issued an order requesting comments on proposed revisions to its Standards and Procedures for implementing 30 V.S.A. § 248a. The order seeks input on changes related to energy regulation and utility procedures.
United States v. Bo Bryant Hostettler - Criminal Law
The Sixth Circuit Court of Appeals vacated and remanded a district court's decision to dismiss an indictment against Bo Bryant Hostettler for possessing a firearm as a felon. The court cited intervening precedent that clarified the legal standard for constitutional challenges to firearm regulations.
Fetch! Pet Care Inc. v. Atomic Pawz Inc. - Franchise Dispute
The Sixth Circuit Court of Appeals has issued an opinion in Fetch! Pet Care, Inc. v. Atomic Pawz Inc., concerning a dispute between a franchisor and its franchisees. The franchisor alleges franchisees breached agreements by attempting to steal branding and clients to start competing businesses, while franchisees claim the model's high fees and unfulfilled promises led to failure.
United States v. Larry Gildersleeve, III - Criminal Sentencing Appeal
The Sixth Circuit Court of Appeals affirmed the criminal sentence of Larry Keith Gildersleeve, III. Gildersleeve appealed the procedural and substantive reasonableness of his sentence related to his failure to pay federal employment taxes and the misappropriation of business funds for personal use.
Oscar Rivera-Gaona v. Pamela Bondi - Immigration Appeal
The Sixth Circuit Court of Appeals denied a petition for review in Oscar Rivera-Gaona v. Pamela Bondi. The court found it lacked jurisdiction to review the asylum claim and that substantial evidence supported the denial of withholding of removal and relief under the Convention Against Torture.
Hector Perez-Mejilla v. Pamela Bondi - Immigration Asylum Appeal
The Sixth Circuit Court of Appeals denied Hector Perez-Mejilla's petition for review of the Board of Immigration Appeals' decision. The court found no error in the rejection of his applications for asylum, withholding of removal, and protection under the Convention Against Torture.
Gilliam v. Galvin - Hawaii Court Opinion
The Hawaii Intermediate Court of Appeals issued a summary disposition order in the case of Gilliam v. Galvin. The court reviewed the appellant's challenges to summary judgment orders and a recusal order, ultimately affirming the circuit court's decisions.
State v. Pasley - Criminal Appeal
The Hawaii Intermediate Court of Appeals has issued a summary disposition order affirming the conviction and sentence of Alfred Oscar Pasley. The case involved charges including kidnapping, attempted sexual assault, attempted murder, assault, terroristic threatening, and sexual assault in the fourth degree.
State v. Kim Lei Aloha Park - Appeal Dismissal
The Hawaii Intermediate Court of Appeals has issued an order dismissing the appeal in State v. Kim Lei Aloha Park. The dismissal was granted upon the defendant-appellant's motion, as the appeal had not yet been docketed and the appellant sought voluntary dismissal.
State v. Pasley - Criminal Appeal
The Hawaii Intermediate Court of Appeals filed an opinion in the case of State v. Pasley on March 20, 2026. The appeal stems from a conviction for multiple felony counts including kidnapping, attempted sexual assault, attempted murder, assault, terroristic threatening, and sexual assault. The court affirmed the conviction.
State Farm v. Nationwide Insurance - Subrogation Action Reversed
The Michigan Court of Appeals reversed and remanded a lower court's decision in a subrogation action between State Farm and Nationwide Mutual Fire Insurance Company. The appellate court found that State Farm had not established a disputed fact sufficient to prevent summary disposition in favor of Nationwide.
People of Michigan v. Manson Charles Marsh - Criminal Conviction Affirmation
The Michigan Court of Appeals affirmed a lower court's judgment against Manson Charles Marsh, who was convicted of third-degree criminal sexual conduct and sentenced as a fourth-offense habitual offender. The court found no errors warranting reversal of the conviction and sentence.
Alise Williams v. Lgc Global Inc - Negligence Action
The Michigan Court of Appeals reversed and remanded a negligence action involving LGC Global Inc. The appellate court found that the trial court's dismissal orders, particularly those under the governmental tort liability act, lacked explicit rationale. The case involves a 2019 incident and subsequent legal proceedings that concluded with a stipulated dismissal in June 2024.
In Re Carter/Martin/Waller/Hunt Minors - Termination of Parental Rights
The Michigan Court of Appeals affirmed a lower court's decision to terminate parental rights for seven minor children. The appeals were filed by the respondent-mother and two respondent-fathers. The termination was based on conditions leading to adjudication, failure to rectify conditions, failure to provide proper care, and likelihood of harm if returned to parents.
Michigan AG Charges California Man in Gift Card Fraud Scheme
The Michigan Attorney General announced charges against Sinjuan Song for allegedly conducting a large-scale gift card fraud scheme. Song faces charges including Conducting a Criminal Enterprise and Possession of a Fraudulent Financial Transaction Device, with potential penalties including up to 20 years in prison. The scheme involved altering gift cards distributed at Meijer locations.
Michigan AG Seeks 85% Slash in DTE Natural Gas Rate Hike
Michigan Attorney General Dana Nessel has urged the Michigan Public Service Commission (MPSC) to reduce DTE's proposed $237.5 million natural gas rate hike by 85%, potentially saving ratepayers tens of millions of dollars. The AG's office sponsored expert testimony recommending a limit of $34.8 million, citing unsupported expenditures by DTE.
Michigan AG Consumer Alert on Toll Scams
Michigan Attorney General Dana Nessel has issued a consumer alert regarding fraudulent text messages impersonating toll or ticket authorities. The alert follows over 300 complaints received by the AG's office concerning these scams, which aim to steal personal and financial information.
ME Health Plan Filing Deadlines for 2027 Coverage
The Maine Bureau of Insurance has issued Bulletin 493, establishing a June 5, 2026 filing deadline for all non-grandfathered individual and small group health plans with 2027 effective dates. This bulletin outlines specific requirements for rate, form, and Qualified Health Plan (QHP) submissions, including CMS transfer deadlines and plan naming conventions.
Georgia AG Charges Man with Trafficking and Rape of Minor
Georgia Attorney General Chris Carr announced the arrest of Michael Davis on charges including trafficking and rape of a minor. The charges stem from an investigation into the victim being sold for sex in 2023. The Attorney General's Human Trafficking Prosecution Unit led the investigation with assistance from multiple law enforcement agencies.
Spain Official Gazette Summary - March 21, 2026
The Official State Gazette (BOE) has published its summary for March 21, 2026. This notice provides an overview of the various sections and departmental announcements included in the day's publication, serving as a navigational aid for legal professionals and the public.
State ex rel. Spencer v. Stark Cty. Bd. of Elections - Election Candidate Placement
The Ohio Supreme Court denied a writ of prohibition sought to prevent a candidate's placement on the May 2026 primary ballot for U.S. Representative. The court found the board of elections did not abuse its discretion in determining signature validity issues at a protest hearing.
State v. Park - Order Granting Motion to Dismiss Appeal
The Hawaii Intermediate Court of Appeals has granted a motion to dismiss an appeal filed by Defendant-Appellant Kim Lei Aloha Park in the case of State v. Park. The court found that the appeal had not yet been docketed and that the defendant understood the consequences of voluntary dismissal.
Yamaguchi v. Title Guaranty Escrow Services - Breach of Contract
The Hawaii Supreme Court issued an opinion in Yamaguchi v. Title Guaranty Escrow Services, Inc., addressing claims of breach of contract and fiduciary duty. The court's decision clarifies the interpretation of escrow agreements in cases of purchaser default and the disbursement of funds.
State v. Pasley - Summary Disposition Order Affirmed
The Hawaii Intermediate Court of Appeals affirmed the conviction and sentence of Alfred Oscar Pasley. Pasley was convicted on multiple counts including kidnapping, attempted sexual assault, assault, and terroristic threatening, with an acquittal on attempted murder. The court reviewed issues related to sexual assault conviction, sufficiency of evidence, and ineffective counsel.
ICE Arrests Criminal Illegal Aliens
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of criminal illegal aliens convicted of serious offenses, including vehicular manslaughter, kidnapping, and sexual assault. The press release highlights the agency's commitment to deporting individuals who have committed crimes in the United States.
Naval Research Laboratory BAA for Basic and Applied Research Funding
The Naval Research Laboratory (NRL) has issued Amendment 0005 to its Broad Agency Announcement (BAA) for basic and applied research funding. This amendment provides a searchable list of summary topics for research areas across its Systems, Materials Science, Ocean and Atmospheric Science, and Space Technology directorates. Previous amendments extended due dates for white papers.
FY2026 AmeriCorps State and National Competitive Grants Listing
AmeriCorps has announced the Fiscal Year 2026 State and National Competitive Grants, providing funding opportunities for eligible organizations to engage AmeriCorps members in community service. The application deadline is March 31, 2026.
OJJDP FY25 Child Abuse Prosecutors Training and Technical Assistance Grant
The Office of Juvenile Justice and Delinquency Prevention (OJJDP) has announced a funding opportunity for FY25 to support training and technical assistance for child abuse prosecutors. The grant aims to improve the investigation and prosecution of child abuse cases, with a total award amount of $2,600,000.
OJJDP FY25 Youth Reentry Program Grant Funding Opportunity
The Office of Juvenile Justice Delinquency Prevention (OJJDP) has announced a funding opportunity for its FY25 Second Chance Act Youth Reentry Program. The grant aims to support states, local governments, and tribal governments in providing comprehensive reentry services for moderate- to high-risk youth. Approximately $13.65 million is available, with individual awards expected to range from $750,000 to $18 million.
AHRQ K18 Awards for Established Investigators in Patient-Centered Research
The Agency for Health Care Research and Quality (AHRQ) has announced the AHRQ Mentored Career Enhancement Awards for Established Investigators in Patient-Centered Outcome Research (K18) opportunity. This grant aims to support mid-career and senior investigators in developing new skills in comparative effectiveness research methodology.
E. v. United States - Civil Case Filing
A new civil case, E. v. United States of America et al., has been filed in the U.S. District Court for the Northern District of California. The case, bearing number 4:26-cv-02474, was filed on March 20, 2026, with a filing fee of $405. The nature of the suit is listed as 'Other' with the U.S. Government as the defendant.
Voxtur Analytics Corp. v. Haldane - Case 25-742
The U.S. District Court for the District of Delaware issued an opinion in Voxtur Analytics Corp. et al v. Haldane et al, Case 25-742. The case was presided over by Magistrate Judge Sherry R. Fallon.
Delaware Court of Chancery Dismisses Turner v. Lam Research Lawsuit
The Delaware Court of Chancery granted Lam Research Corporation's motion to dismiss a lawsuit filed by Gary T. Turner's estate. The court found that the plaintiff's claim for stock ownership was time-barred, as he was on inquiry notice for over three decades that the company did not recognize him as a stockholder.
Court of Chancery Denies Insurance Claim in Liquidation Case
The Delaware Court of Chancery denied Rejeanne Bernier's insurance claim (Claim No. 964.02) against the liquidated United Contractors Insurance Company, Inc. The court agreed with the Receiver's assessment that the claim should be valued at $0, following extensive prior litigation.
FDA Requires Warning on Carbidopa/Levodopa for Vitamin B6 Deficiency Seizures
The FDA is requiring drug manufacturers to add a warning to carbidopa/levodopa products regarding the risk of vitamin B6 deficiency and associated seizures. Healthcare professionals are directed to monitor vitamin B6 levels and supplement as needed.
EPA Economic Impact Analysis for ACI CISWI Proposed Rule
The EPA has released an economic impact analysis for its proposed rule concerning the Acid Rain Program and the Clean Air Act's Acid Rain Program (ACI CISWI). This document provides supporting analysis for the proposed regulatory actions.
EPA Posts ACI Burden Calculations
The Environmental Protection Agency (EPA) has posted its ACI Burden Calculations, which are related to reporting requirements for manufacturers. This information is now available on the agency's regulations.gov portal.
EPA Proposed Rule on Air Curtain Incinerators and Disaster Debris Combustion
The EPA is proposing a new rule to consolidate existing provisions for air curtain incinerators (ACI) that burn only wood and yard waste. Additionally, the EPA proposes to allow commercial and industrial solid waste incinerator (CISWI) units to temporarily combust disaster debris without adhering to normal operational requirements. The comment period for this proposed rule closes on May 4, 2026.
EPA Proposes Amendments for Incinerators
The Environmental Protection Agency (EPA) has proposed amendments to regulations concerning incinerators under 40 CFR Parts 60 and 62. This action is part of an ongoing effort to update emissions standards and operational requirements for these facilities.
EPA Information Collection Request for Air Curtain Incinerators
The Environmental Protection Agency (EPA) has submitted an Information Collection Request (ICR) to the Office of Management and Budget (OMB) for review concerning standards for Air Curtain Incinerators. This ICR is associated with a new control number and is open for public comment.
EPA Proposed Rule on Subpart CCCC Burden Calculations
The Environmental Protection Agency (EPA) has proposed a rule to revise the burden calculations for Subpart CCCC, which pertains to emissions standards for certain manufacturing facilities. This proposal aims to update the methodology used to assess the compliance burden on affected entities.
EPA ACC/AFPM Coalition Issue Paper on HON and PEPO Rulemakings
The EPA has received an issue paper from the ACC/AFPM Coalition providing additional information on previously discussed issues. This paper follows up on meetings and a petition for reconsideration regarding the final New Source Performance Standards and National Emission Standards for Hazardous Air Pollutants for the Synthetic Organic Chemical Manufacturing Industry and Polymers and Resins Industry, as well as comments on the Polyether Polyols Production rulemaking.
EPA Regional Haze Support Files
The EPA has posted support files related to regional haze regulations. These files are available for public review and do not impose new obligations. The posting is associated with a specific docket for a regional haze plan.
EPA Cost Calculation Workbook
The Environmental Protection Agency (EPA) has posted a Cost Calculation Workbook. This document provides tools and guidance for calculating costs associated with environmental regulations.
EPA Request for Air Curtain Incinerator Relief - North Carolina
The EPA has received a request from North Carolina seeking relief for air curtain incinerators. This notice serves to inform the public and solicit feedback on this request, which pertains to specific emissions standards.
EPA CISWI Units Proposed Rule ICR Supporting Statement
The EPA has released a proposed rule supporting statement for an Information Collection Request (ICR) concerning Clean Industrial and Solid Waste Incinerator (CISWI) units. This document outlines the EPA's rationale and proposed changes related to data collection requirements for these units.
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