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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Recent changes
Westfield Energy Resources Limited v. Leighton Eclipse - Maritime Claim
The Bombay High Court has issued an order in a maritime suit filed by Westfield Energy Resources Limited against the vessel Leighton Eclipse. The plaintiff seeks security for recovery of approximately USD 7.7 million due to alleged non-performance and damages caused by the vessel's mechanical defects and delays.
Nitin Jiyalal Rajak & ors. vs State of Maharashtra - Criminal Writ Petition
The Bombay High Court restored Criminal Writ Petition No. 2426 of 2023 to its file. The court also granted leave to amend the petition to include a prayer for quashing the charge-sheet, with no objection from the respondents. The petition seeks to quash an FIR and charge-sheet related to offenses under the Indian Penal Code.
Westfield Limited Energy Resources v. Leighton Eclipse - Maritime Suit
The Bombay High Court has issued an order in a maritime suit filed by Westfield Limited Energy Resources against the vessel Leighton Eclipse. The plaintiff seeks security for recovery of approximately USD 7.7 million due to alleged loss and damage caused by the vessel's non-performance under the Admiralty Act, 2017.
Kunal vs State of Maharashtra - Bail Application
The Bombay High Court heard a bail application filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023. The applicant sought release in connection with a murder case registered under Sections 302, 201, 364, and 34 of the Indian Penal Code, 1860.
HMRC Directions for Employees on Job Expenses Relief
HM Revenue & Customs (HMRC) has published directions for employees on how to notify the agency of deductible job expenses and claim Income Tax relief. These directions are issued under the Taxes Management Act 1970 and the Income Tax (Pay As You Earn) Regulations 2003.
DEA Technical Amendment for Ordering Schedule I and II Controlled Substances
The DEA issued a technical amendment to clarify regulations regarding the execution and revocation of Powers of Attorney for DEA Form 222, used for ordering Schedule I and II controlled substances. This amendment corrects administrative errors to align with previous policy decisions, ensuring clarity on who can sign these forms and removing obsolete transition provisions.
DEA Notice of Application for Controlled Substance Import Registration
The Drug Enforcement Administration (DEA) has published a notice regarding an application from Siegfried Grafton, Inc. to be registered as an importer of specific controlled substances, including Gamma Hydroxybutyric Acid and Marihuana. Registered bulk manufacturers and other applicants may submit comments or requests for a hearing by April 20, 2026.
USDA Forest Service - Armstrong Creek Raptor Surveys BPA Call Order
The USDA Forest Service intends to award a competitive BPA Call Order for Armstrong Creek Raptor Surveys against the Land Management Integrated Resources BPA. This notice is for approved companies eligible under the LMIR BPA and is not a request for proposals.
SAM.gov Contract Opportunity: Groundhog Cultural Heritage Surveys
The General Services Administration (GSA) has updated a contract opportunity notice for environmental compliance services on SAM.gov. The notice pertains to cultural heritage surveys for the Deschutes National Forest and includes updated publication and offer due dates. This is a combined synopsis/solicitation set aside for small businesses.
Department of Energy Contract Opportunity: NEPA Compliance Support
The Department of Energy has issued a solicitation for technical support services related to National Environmental Policy Act (NEPA) compliance for site-wide document development. This contract opportunity is for the National Nuclear Security Administration’s Office of Environment, Safety, and Health.
Forest Service Notice of Intent to Award BPA Call Order for T&E Species Surveys
The U.S. Forest Service issued a Notice of Intent to Award a BPA Call Order under the Land Management Integrated Resources BPA for Threatened and Endangered Species Surveys. This notice is a synopsis and not a request for proposals, intended for eligible LMIR BPA awardees.
US Army Corps of Engineers - Single Source Shore Protection Project Notice
The US Army Corps of Engineers has issued a Notice of Intent to solicit a single source for the St. Johns County Shore Protection Project. This is due to Coastal Conservation Group LLC being the sole Marine Turtle Permit Holder for the area, necessitating a non-competitive solicitation under FAR 13.106-1(b)(1).
Saqlain Raza Khan vs State Of Nct Of Delhi - Bail Application
The Delhi High Court heard a bail application for Saqlain Raza Khan, accused under Sections 20, 25, and 29 of the NDPS Act. The case involves the recovery of 80 kg of ganja from a car. The court heard arguments from the petitioner's counsel and the state's APP.
Rasi Nutri Foods vs National Agricultural Cooperative - Delhi High Court Case
The Delhi High Court has issued a judgment in the case of Rasi Nutri Foods India Private Limited vs. National Agricultural Cooperative Marketing Federation of India. The judgment was delivered on March 19, 2026, and involves multiple connected writ petitions concerning agricultural cooperative matters.
Moolchand Khairati Ram Hospital vs. Mrs. Thresiamma George - Appeal
The Delhi High Court is hearing an intra-court appeal challenging a Single Judge's decision that upheld a Labour Court award. The Labour Court had ruled that the dismissal of a staff nurse by Moolchand Khairati Ram Hospital was illegal and unjustified, ordering reinstatement with full back-wages.
Meera Devi & Ors vs The State (Govt Of NCT of Delhi) & Ors - Criminal Case
The Delhi High Court heard two connected criminal petitions concerning cross-First Information Reports (FIRs) registered under Sections 308/34 of the Indian Penal Code. The judgment addresses the ongoing legal proceedings related to these cases.
Dharamawati v. Union of India - Railway Claims Tribunal Appeal
The Delhi High Court has ruled on an appeal concerning a Railway Claims Tribunal decision. The court addressed an application for condonation of delay in filing the appeal, noting that due to Supreme Court orders extending limitation periods, there was no actual delay. Consequently, the application was rendered infructuous.
DEA Seizes 4.7M Fentanyl Pills and 2,396 lbs Powder
The DEA announced the seizure of over 4.7 million fentanyl pills and nearly 2,396 pounds of fentanyl powder during Phase 2 of Operation Fentanyl Free America. This operation removed over 57 million deadly doses of fentanyl from communities across the United States.
DEA Miami Combats Illicit Vape and Edible Products
The DEA Miami and Tampa Field Divisions are actively combating illicit vape and edible products containing dangerous controlled substances. This initiative highlights ongoing enforcement efforts to protect community members from these harmful products.
V. Ganesan vs State Police - Criminal Appeal
The Supreme Court of India has granted leave to appeal a High Court decision concerning a criminal case involving alleged fraud and criminal breach of trust. The appeal challenges the High Court's partial allowance to quash proceedings, specifically the refusal to quash the indictment under Section 420 of the Indian Penal Code.
Sant Rohidas Leather Industries vs Vijaya Bank - Consumer Protection
The Supreme Court of India has issued a judgment in the case of Sant Rohidas Leather Industries vs. Vijaya Bank. The appeal concerns whether the appellant, a company, qualifies as a 'consumer' under the Consumer Protection Act, 1986, in a dispute involving a fixed deposit and an alleged fraudulent overdraft facility. The judgment addresses the interpretation of consumer status for corporate entities in financial disputes.
Virinder Pal Singh vs Punjab And Sind Bank - Civil Appeal
The Supreme Court of India has issued a judgment in the civil appeal case of Virinder Pal Singh vs. Punjab And Sind Bank. The appeal challenges a High Court order concerning disciplinary proceedings against the appellant, who was an employee of the bank. The core issue revolves around the imposition of penalties after the employee's superannuation.
State of Uttar Pradesh vs Ram Swaroop - Criminal Appeal
The Supreme Court of India heard an appeal from the State of Uttar Pradesh challenging a High Court judgment that acquitted Ram Swaroop. The High Court had overturned a trial court conviction under Section 364 of the Indian Penal Code, citing that no charge for that offense was framed. The Supreme Court is reviewing this decision.
Italy Public Contracts, Tenders, and Real Estate Auctions
The Italian Official Gazette has published notices regarding public contracts, tenders, and real estate auctions. These include a variation notice for a public work and an auction notice for real estate.
Constitutional Court Rulings Published
The Italian Official Gazette published rulings from the Constitutional Court on March 18, 2026. These include judgments on public spending containment related to professional associations and constitutional legitimacy reviews concerning criminal procedure and prison regulations.
Italy Official Gazette Part Two - Assembly Notices
The Italian Official Gazette, Part Two, published assembly notices on March 19, 2026. These notices include convocations for ordinary and special shareholder meetings for various companies, including banks and industrial firms.
EU Regulation on Sepiolite Clay as Feed Additive
The European Commission has issued a new implementing regulation authorizing sepiolite clay as a feed additive for various animal species. This regulation amends a previous execution regulation regarding authorization terms for specific species.
Italy Official Gazette - March 19, 2026
The Italian Official Gazette published its General Series issue n. 65 on March 19, 2026. This issue contains various decrees and notices, including convocations, presidential decrees on scientific research foundations, and ministerial decrees concerning financial matters such as the reimbursement of revenue shortfalls for municipalities affected by seismic events and the reopening of subscription operations for Treasury bonds.
Spain Official Gazette Summary - March 18, 2026
The Spanish Official Gazette (BOE) published its summary for March 18, 2026. This notice provides an overview of the various sections and departmental announcements included in the day's publication, serving as a daily digest for legal and administrative information.
Spain Official Gazette Summary March 17 2026
The Spanish Official Gazette (BOE) published its summary for March 17, 2026. This notice provides an overview of the day's official announcements, including general provisions, personnel matters, other dispositions, and judicial and administrative announcements.
Spain Official Gazette Summary - March 19, 2026
The Spanish Official Gazette (BOE) published its daily summary for March 19, 2026. This notice provides an overview of the various sections and departments covered in the gazette, including general provisions, administrative appointments, other dispositions, and public announcements.
Spanish Official Gazette Summary - March 20, 2026
The Spanish Official Gazette (BOE) published its summary for March 20, 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.
Spanish Official Gazette Summary - March 20, 2026
The Spanish Official Gazette (BOE) published its summary for March 20, 2026. This notice provides an overview of the day's official publications, including general provisions, personnel announcements, other dispositions, and various types of official and private announcements.
SBA Updates Program Fraud Civil Remedies Act Regulations
The Small Business Administration (SBA) is amending its Program Fraud Civil Remedies Act regulations to align with the Administrative False Claims Act of 2023. Key changes include renaming the administrative action to 'Administrative False Claims' and increasing the claim threshold from $150,000 to $1,000,000. The rule is effective May 4, 2026, unless significant adverse comments are received by April 20, 2026.
SEC - Agency Information Collection Activities Submission for OMB Review
The Securities and Exchange Commission (SEC) has submitted an agency information collection activity for review by the Office of Management and Budget (OMB). This notice pertains to the extension of an existing information collection related to Exempt Preliminary Roll-Up Communication, identified by OMB Control No. 3235-0452.
SEC Agency Information Collection Activities; OMB Review; Comment Request; Extension
The SEC has submitted an agency information collection activity, specifically related to Tender Offer Statements (Schedule 14D-1F), for OMB review and extension. This notice requests public comment on the proposed extension of this information collection.
SEC - Agency Information Collection Activities; Form F-4 Extension
The Securities and Exchange Commission (SEC) has submitted Form F-4, related to agency information collection activities, for OMB review. This notice requests comments on the extension of the existing information collection requirements associated with Form F-4.
SEC - Agency Information Collection Activities; Form F-10 Extension
The Securities and Exchange Commission (SEC) has submitted a request to the Office of Management and Budget (OMB) for review and extension of the Form F-10 Registration Statement information collection activity. This notice announces the request and opens a public comment period.
SEC - Agency Information Collection Activities; Comment Request; Extension Rule 17d-1
The Securities and Exchange Commission (SEC) has published a notice regarding an agency information collection activity. This notice requests comments on the extension of an existing collection of information related to Rule 17d-1, under OMB Control No. 3235-0562.
SEC Agency Information Collection Activities; OMB Review; Comment Request
The Securities and Exchange Commission (SEC) has published a notice requesting public comment on an extension of an existing information collection activity. This notice pertains to the Form F-1 Registration Statement and is subject to review by the Office of Management and Budget (OMB).
Nasdaq GEMX LLC - Proposed Rule Change for Co-Location Services
Nasdaq GEMX LLC has filed a proposed rule change with the SEC to expand its co-location services. This notice announces the filing and immediate effectiveness of the proposal, allowing for the introduction of new co-location offerings.
Nasdaq ISE Co-Location Services Rule Change Proposal
The SEC has published a notice regarding a proposed rule change by Nasdaq ISE, LLC, concerning its co-location services. This filing indicates an expansion of the exchange's co-location offerings, which are critical infrastructure for high-frequency trading firms.
Nasdaq MRX LLC Rule Change - Co-Location Services Expansion
The SEC has published a notice regarding a proposed rule change by Nasdaq MRX LLC to expand its co-location services. This notice details the filing and immediate effectiveness of the rule change, which allows Nasdaq MRX to offer additional co-location services to market participants.
Nasdaq Co-Location Services Expansion Rule Change
The SEC has published a notice of filing and immediate effectiveness for a proposed rule change by The Nasdaq Stock Market LLC. This change allows for the expansion of the exchange's co-location services, impacting how market participants access exchange infrastructure.
Nasdaq Texas LLC Rule Change to Expand Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq Texas LLC to expand its co-location services. This filing is effective immediately upon filing. The rule change concerns the provision of co-location services, which allow market participants to house their trading equipment within an exchange's data center.
SEC Order Granting Exemptive Relief for Multi-Class ETFs
The SEC has issued an order granting conditional exemptive relief for multi-class Exchange Traded Funds (ETFs) under Section 36 of the Exchange Act. This relief pertains to specific rules including 10b-10, 14e-5, and Section 11(d)(1).
Nasdaq PHLX LLC - Proposed Rule Change for Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq PHLX LLC to expand its co-location services. This filing indicates an immediate effectiveness, suggesting the changes are operational or have been approved.
Nasdaq Rule Change Proposal for VanEck JitoSOL ETF Listing
The SEC has published a notice regarding a proposed rule change by Nasdaq to list and trade shares of the VanEck JitoSOL ETF. This notice initiates a public comment period for the proposed rule change.
NYSE Arca Inc. Proposed Rule Change on Equities Fees
The SEC has published a notice of filing and immediate effectiveness for a proposed rule change by NYSE Arca, Inc. concerning equities fees and charges. This action allows the exchange to implement changes to its fee structure for equity trading.
MIAX PEARL LLC - Proposed Rule Change on Data Feed Usage
The SEC has published a notice of filing and immediate effectiveness for a proposed rule change by MIAX PEARL LLC concerning the usage of data feeds. This filing amends Exchange Rule 2613(a) regarding how market data feeds can be utilized.
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