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Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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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.
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.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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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.
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
Idaho PUC Order Denying AT&T Mobility Broadband Tax Credit Application
The Idaho Public Utilities Commission has issued Order No. 36970 denying AT&T Mobility II LLC's application for a broadband equipment tax credit for equipment installed between 2014 and 2023. The denial is based on the company's failure to provide all required information for the Commission to confirm the equipment's eligibility under Idaho Code § 63-3029I.
Northern Lights Inc. Wildfire Mitigation Plan Application Approved
The Idaho Public Utilities Commission has approved Northern Lights, Inc.'s application for its 2026-2028 Wildfire Mitigation Plan. The plan details risk assessments, preventive programs, and operational practices to reduce wildfire risk across the company's service territory.
HI Supreme Court Restrains Attorney Paul J. Sulla Jr. from Practicing Law
The Hawaiʻi Supreme Court has granted a petition to immediately restrain attorney Paul J. Sulla, Jr. from practicing law. This action follows his conviction for federal felonies including conspiracy to commit honest services wire fraud and money laundering.
Order Restraining Gary Zamber from Practicing Law
The Hawaiʻi Supreme Court has issued an order immediately restraining Gary Charles Zamber from practicing law. This action follows his conviction for federal felony wire fraud and conspiracy charges, which are crimes involving dishonesty.
Hawaii Supreme Court Suspends Steven D. Strauss from Law Practice
The Hawaii Supreme Court has suspended attorney Steven D. Strauss from the practice of law, effective immediately. The suspension is due to his failure to cooperate with disciplinary investigations by the Office of Disciplinary Counsel (ODC) in two separate cases. Strauss has been granted twenty days to comply with post-suspension duties.
Thomas R. Sylvester Transferred to Inactive Status
The Supreme Court of the State of Hawaiʻi, through its Disciplinary Board, has ordered the immediate transfer of attorney Thomas R. Sylvester to inactive status. This action is based on a petition filed by the Office of Disciplinary Counsel and is effective upon the filing of the order.
HI Disciplinary Board - Order Allowing Resignation in Lieu of Discipline
The Hawaii Disciplinary Board has issued an order allowing an attorney to resign from the practice of law in lieu of disciplinary proceedings. This order pertains to attorney Derwin Hayashi and is associated with disciplinary case number SCPR-25-0000804.
PHMSA Compromise Order - Universal Fire Protection
The Pipeline and Hazardous Materials Safety Administration (PHMSA) has issued a Compromise Order related to case number 25-0152-CR-EA involving Universal Fire Protection. The order and a certificate of service have been posted.
PHMSA Public Comment Submission
The Pipeline and Hazardous Materials Safety Administration (PHMSA) is providing a portal for the public to submit comments on a notice. The deadline for submitting comments is April 3rd. The portal outlines requirements for comment submission, including file types and personal information disclosure.
PHMSA Extends Comment Period for Sable Offshore Corp. Pipeline Safety Special Permit
PHMSA has extended the public comment period for a special permit request submitted by Sable Offshore Corp. regarding pipeline safety. The original comment period was set to expire on March 26, 2026, and has been extended to April 3, 2026, to allow for review in light of recent developments.
Gomez Statement on Unlawful Merger Approval
FCC Commissioner Gomez released a statement criticizing the approval of an unlawful merger, referencing a related news release that empowers local broadcast TV stations. The statement implies significant concerns regarding the merger's legality and its potential impact on the telecommunications landscape.
FCC Bans Seven Convicted E-Rate Fraudsters from USF Programs
The FCC has banned seven individuals convicted of E-rate fraud from participating in Universal Service Fund (USF) programs. This action prevents them from receiving future funding and aims to protect the integrity of federal broadband subsidy programs.
Chairman Carr Welcomes Executive Order on Preserving America's Game
FCC Chairman Carr issued a statement welcoming President Trump's Executive Order on Preserving America's Game. The statement highlights the importance of the order in protecting traditional sports and their cultural significance.
SEC Remarks on Small Business Capital Formation
SEC Deputy Directors Jenny Riegel and Amy Reischauer delivered remarks on improving capital formation for small businesses. The speech outlined the Office of the Advocate for Small Business Capital Formation's 'Listen → Learn → Improve' framework and highlighted tools designed to help small businesses navigate regulatory pathways.
Bibliography of Tommaso Padoa-Schioppa's Writings
The Bank of Italy has published an updated and expanded bibliography of the writings of Tommaso Padoa-Schioppa, a former key figure in European monetary and financial policy. This publication, dated March 20, 2026, includes new prefaces and essays reflecting on his influence.
Current Account Surplus - Italy
The Bank of Italy reported that Italy's current account recorded a surplus of EUR 30.1 billion in the twelve months ending January 2026. This represents an improvement from the EUR 21.1 billion surplus in the previous year, driven primarily by the primary income and goods balances.
CONSOB Remote Collection Systems Unavailable March 20-23, 2026
CONSOB has issued a notice informing users that its remote collection systems within the 'service for operators' section will be unavailable due to extraordinary maintenance. The systems will be inaccessible from March 20, 2026, 18:00 to March 23, 2026, 7:00.
Bundeskartellamt Clears Adobe's Takeover of Semrush
The German Federal Cartel Office (Bundeskartellamt) has cleared Adobe Inc.'s acquisition of Semrush Holdings, Inc. in the first phase of merger control. The investigation found no serious concerns regarding market foreclosure or product bundling, allowing the transaction to proceed.
Swissmedic: Lisdexamfetamine Contraindication for Pheochromocytoma Patients
Swissmedic is updating the contraindications for lisdexamfetamine dimesylate to include patients with pheochromocytoma. This change aims to prevent potentially life-threatening increases in catecholamine levels. The product information for both healthcare professionals and patients will be amended to reflect this new contraindication.
WHO Guidance on Responsible AI in Mental Health
The WHO has released guidance based on expert recommendations for the responsible use of AI in mental health. The guidance emphasizes recognizing generative AI use as a public mental health concern, integrating mental health into AI impact assessments, and co-designing AI tools with experts and individuals with lived experience.
Maryland Attorney Sanctions for Misconduct (FY22)
The Maryland Attorney Grievance Commission has published a list of attorney sanctions for fiscal year 2022, including indefinite suspensions, reprimands, and disbarments. These actions were taken in response to various forms of professional misconduct, such as misappropriation of funds, failure to represent clients competently, and criminal acts.
Maryland Attorney Sanctions and Licensure Actions FY23
The Maryland Attorney Grievance Commission has issued a list of sanctions and actions affecting attorney licensure for Fiscal Year 2023. These actions include reprimands, disbarments, and suspensions, detailing specific violations of professional conduct rules by attorneys practicing in Maryland.
Maryland Attorney Sanctions List FY24
The Maryland Attorney Grievance Commission has published a list of sanctions for Fiscal Year 2024, including disbarments and suspensions. These actions address violations such as misappropriation of client funds, filing frivolous pleadings, and making false statements to Bar Counsel.
Maryland Attorney Grievance Commission Sanctions (FY2026)
The Maryland Attorney Grievance Commission has issued sanctions against several attorneys for misconduct during Fiscal Year 2026. Actions include temporary suspensions, disbarment by consent, and indefinite suspensions, stemming from offenses such as criminal acts, dishonesty, failure to represent clients competently, and mishandling of client funds.
Maryland Attorney Grievance Commission Sanctions List FY25
The Maryland Attorney Grievance Commission has published its list of sanctions and actions affecting licensure for Fiscal Year 2025. The list details disciplinary actions taken against attorneys, including reprimands, temporary suspensions, suspensions, and disbarments by consent, for violations of professional conduct rules.
Grenisa C. Smith v. Commonwealth of Kentucky - Affirming Opinion
The Kentucky Court of Appeals issued a non-precedential opinion affirming the Jefferson Circuit Court's order denying Grenisa C. Smith's motion for relief under CR 60.02. The case involved a plea agreement for a murder charge, which was amended to manslaughter.
Pamela Blair v. Sanctuary Bluff Homeowners Association, Inc. - Case Affirmation, Vacation, and Remand
The Kentucky Court of Appeals issued an opinion in Pamela Blair v. Sanctuary Bluff Homeowners Association, Inc. The court affirmed in part, vacated in part, and remanded the case. The opinion was rendered on March 20, 2026.
Howard v. Campbell County Municipal Planning & Zoning Commission - Zoning Amendments
The Kentucky Court of Appeals affirmed a lower court's decision upholding the Campbell County and Municipal Planning & Zoning Commission's adoption of amendments to subdivision regulations. The court found the notice given for the public hearing to be sufficient and that the Commission's action was not a final appealable action under state statute.
Commonwealth of Kentucky v. Cabinet for Health and Family Services - Affirming Ruling
The Kentucky Court of Appeals issued an opinion affirming a lower court's ruling. The ruling determined that the Commonwealth had not met its burden of proof in establishing an act of neglect or abuse by a preponderance of the evidence concerning a minor child. The case involved the Cabinet for Health and Family Services.
Wahl v. Commonwealth of Kentucky - Criminal Appeal
The Kentucky Court of Appeals affirmed a lower court's decision denying Gregory Wahl's motion for post-conviction relief. Wahl argued his trial attorneys were ineffective for not assessing his competence due to suspected drug influence. The court found no reversible error in the denial of his motion.
Marlon Renay Jackson v. Commonwealth of Kentucky - Affirming Conviction
The Kentucky Court of Appeals affirmed the conviction of Marlon Renay Jackson, Sr., for six counts of third-degree rape and promoting a sexual performance by a minor. The court found no reversible error in the trial court's rulings regarding evidence presentation and the defendant's presence during proceedings.
Pamela Blair v. Sanctuary Bluff Homeowners Association - Court Opinion
The Kentucky Court of Appeals issued a non-precedential opinion in Pamela Blair v. Sanctuary Bluff Homeowners Association, Inc. The court affirmed in part, vacated in part, and remanded the case. The opinion is dated March 20, 2026.
BCSC Wins Legal Victory to Collect Sanctions from Fraudster
The BC Court of Appeal upheld a BC Supreme Court decision ordering a fraudster to forfeit payments from his registered accounts to the BC Securities Commission (BCSC). This ruling allows the BCSC to collect financial sanctions totaling $36.7 million from Earle Douglas Pasquill, who perpetrated a significant investment fraud.
HKMA SVF Schemes Statistics - Q4 2025
The Hong Kong Monetary Authority (HKMA) released statistics for Stored Value Facilities (SVF) schemes for Q4 2025. The data shows an increase in SVF accounts, transactions, and transaction value compared to the previous quarter, with 86.4 million accounts and 2.3 billion transactions.
Hong Kong Payment Card Statistics Q4 2025
The Hong Kong Monetary Authority (HKMA) has released payment card statistics for Q4 2025. The data shows a significant increase in credit card circulation and transactions compared to the previous year, with retail spending in Hong Kong and overseas being the primary drivers. Debit card transaction data also showed mixed trends.
HKMA Alerts Public to Bank Scam Press Releases
The Hong Kong Monetary Authority (HKMA) has issued a scam alert regarding fraudulent websites and phishing attempts targeting customers of several banks. The alert directs the public to specific press releases from affected banks and advises on how to report suspicious activity.
MAS AI Risk Management Toolkit for Financial Sector
The Monetary Authority of Singapore (MAS) has published an AI Risk Management Toolkit for the financial sector, developed in collaboration with industry partners. The toolkit includes an operationalisation handbook and case studies to guide financial institutions in managing AI-related risks.
Powell v. Amazon.com, Inc. - Case Dismissed
The Georgia Court of Appeals has dismissed the appeal in Powell v. Amazon.com, Inc. The dismissal was due to the appellant's failure to file a required brief by the deadline. This action concludes the appellate process for this specific case.
Caroline Jeffords v. Fulton County, Georgia - Interlocutory Application Granted
The Georgia Court of Appeals has granted an interlocutory application in the case of Caroline Jeffords v. Fulton County, Georgia. 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.
Fulton County Board of Commissioners v. Fulton County Republican Party - Case Reversed
The Georgia Court of Appeals reversed a trial court's grant of a writ of mandamus and contempt order against the Fulton County Board of Commissioners. The appellate court found that the trial court interfered with the Commissioners' constitutional prerogative to appoint public officers.
Angela Marion Broussard v. Autovest, LLC - Appeal Dismissed
The Georgia Court of Appeals has dismissed the appeal in Angela Marion Broussard v. Autovest, LLC. The dismissal is due to the appellant's failure to comply with court rules regarding the filing of an enumeration of errors and brief.
Dephani Hill v. State - Case Dismissed
The Georgia Court of Appeals dismissed the appeal in Dephani Hill v. State due to the appellant's failure to comply with docketing notice and filing requirements. The court ordered the appeal to be dismissed as abandoned.
Gregory Tyron Flunder Sr v Ryann Danette Flunder - Case Dismissed
The Georgia Court of Appeals dismissed Gregory Flunder Sr.'s discretionary application for appeal as untimely. The application was filed more than 30 days after the trial court's final divorce judgment, exceeding the statutory deadline. The court cited OCGA § 5-6-35(d) and Court of Appeals Rule 31(a) in its dismissal.
CFTC Staff Issues FAQs on Crypto Assets and Blockchain Technologies
The CFTC staff has published frequently asked questions (FAQs) to provide further clarity on registrant and registered entity activities related to crypto assets and blockchain technologies. These FAQs build upon previous staff guidance concerning tokenized collateral and digital assets accepted as margin collateral.
Federal Reserve Enforcement Actions Against Former Bank Employees
The Federal Reserve Board announced enforcement actions against two former bank employees. Lidia Estrada, formerly of Ally Bank, faces a consent prohibition for falsifying documents related to compensation requests. Brenda Fuson, formerly of Regions Bank, also faces a consent prohibition for misappropriating customer funds.
NIH Notice: Healthcare-Associated Infections Research Grant Expired
The Agency for Healthcare Research & Quality (AHRQ) has issued a notice announcing the expiration of funding opportunity PA-21-264, which supported large health services research demonstration and dissemination projects for the prevention of healthcare-associated infections. No further applications will be accepted under this Notice of Funding Opportunity (NOFO).
NIH Notice: PA-21-165 Expired - No Further Applications Accepted
The Agency for Healthcare Research & Quality (AHRQ) has issued a notice announcing the early expiration of Funding Opportunity Announcement PA-21-165, which supported large research projects for the prevention of healthcare-associated infections. No further applications will be accepted under this announcement.
NIH Notice: Expiration of CARB R01 Research Project Funding Opportunity
The Agency for Healthcare Research & Quality (AHRQ) has issued a notice announcing the immediate expiration of Funding Opportunity Announcement PA-22-047, which supported large research projects for combating antibiotic-resistant bacteria (CARB) via R01 grants. No further applications will be accepted under this announcement.
NIH Grant PA-22-048 for Combating Antibiotic-Resistant Bacteria Research Expired
The Agency for Healthcare Research & Quality (AHRQ) has issued a notice announcing the expiration of Funding Opportunity Announcement PA-22-048, which supported large health services research demonstration and dissemination projects for combating antibiotic-resistant bacteria (CARB). No further applications will be accepted under this announcement.
AHRQ Mentored Career Awards (K18) PA-22-051 Expired
The Agency for Healthcare Research and Quality (AHRQ) has issued a notice announcing the expiration of the Mentored Career Enhancement Awards for Established Investigators in Patient-Centered Outcome Research (K18) funding opportunity announcement PA-22-051. No further applications will be accepted under this NOFO.
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