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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
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State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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IRS guidance changes and state tax department bulletins.
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CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
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Recent changes
Environmental Permit Application Advertisement
The Environment Agency has published a notice regarding an environmental permit application for waste, water, and mining operations submitted by Mr Jeffery and Mrs Alice Nicholson for a property in Berkhamsted, HP4 1LR. The notice advertises the application and outlines the public consultation process.
Environment Agency Stops Suspected Illegal Waste Activity
The Environment Agency has taken enforcement action against Blackpole Recycling Ltd in Worcester for suspected illegal waste activity. The agency issued suspension and restriction notices, seized cash, and is conducting wider investigations into waste crime.
Christopher Bates Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Christopher Bates for a site at CV7 7LB. This notice informs the public about the application and the process for submitting comments.
Scott Williams v. Addison Cmty. Schs. - Sixth Circuit Opinion
The Sixth Circuit Court of Appeals issued an opinion in Scott Williams v. Addison Community Schools, vacating the district court's decision and remanding the case. The appeal concerns a constitutional tort claim under the Michigan constitution related to a school board president's removal.
Gun Owners of America v. Pamela Bondi - Attorney's Fees in Bump Stock Case
The Sixth Circuit Court of Appeals ruled on March 2, 2026, in Gun Owners of America v. Pamela Bondi, addressing attorney's fees for a challenge to the ATF's interpretation of bump stocks as machineguns. The court affirmed the district court's decision not to award fees, finding the ATF's position was substantially justified despite later Supreme Court rulings.
United States v. Raul Robledo - Court Opinion
The Sixth Circuit Court of Appeals affirmed the conviction of Raul Robledo for possession with intent to distribute cocaine. The court found that the district court appropriately applied the Sentencing Guidelines and statutory factors in sentencing Robledo to 37 months in prison.
Ryan Franke v. Kenny Janes - Excessive Force Civil Rights Case
The Sixth Circuit Court of Appeals reversed in part and affirmed in part a district court's grant of summary judgment based on qualified immunity in a civil rights case alleging excessive force. The court found a genuine dispute of material fact regarding the necessity of the force used by Officer Kenny Janes against Ryan Franke.
United States v. Rihanna Buddi - Sixth Circuit Opinion
The Sixth Circuit Court of Appeals reversed a district court's classification of Rihanna Buddi as a Tier II sex offender under SORNA, finding her to be a Tier I offender. The court vacated her supervised release sentence and remanded for resentencing due to procedural error in imposing a 20-year term.
Weeks v. Warner - Motion for Reconsideration Denied
The Hawaii Intermediate Court of Appeals denied a motion for reconsideration filed by Defendant-Appellant Eugene Warner in the case Weeks v. Warner. The court found the request to be untimely under the Hawaii Rules of Appellate Procedure.
Pacific Hawaii Food Service LLC v. Yang - Court Opinion
The Hawaii Intermediate Court of Appeals issued a summary disposition order in Pacific Hawaii Food Service LLC v. Yang. The court found it lacked jurisdiction to review two of the three orders appealed by the defendant, but found jurisdiction to review the order granting attorney fees and sanctions.
City of Idaho Falls v. Idaho Department of Water Resources - Water Rights Dispute
The Idaho Supreme Court issued an amended opinion in the case City of Idaho Falls v. Idaho Department of Water Resources, concerning water rights. The court dismissed the appeal for lack of jurisdiction. The opinion was filed on March 2, 2026.
Johnson v. SRM-Double L, LLC - Idaho Supreme Court Opinion
The Idaho Supreme Court issued an opinion in Johnson v. SRM-Double L, LLC, concerning a workplace accident. The court affirmed the striking of late filings but reversed summary judgment and sanctions against the plaintiff, finding insufficient analysis and inadmissible hearsay.
Abdullah v. State - Idaho Supreme Court Opinion
The Idaho Supreme Court affirmed the district court's dismissal of Azad Haji Abdullah's third successive petition for post-conviction relief. The court found the petition untimely under Idaho Code section 19-2719, which imposes a 42-day limit for capital defendants to file such claims.
Johnson v. Beadz Brothers Farms - Idaho Supreme Court Opinion
The Idaho Supreme Court affirmed a lower court's decision in Johnson v. Beadz Brothers Farms. The case involved a wrongful death claim against an employer, which was barred by the exclusive remedy rule of Idaho's Worker's Compensation Law.
SEC Fines Elanco Animal Health $15M for Misleading Revenue Disclosures
The SEC has fined Elanco Animal Health Inc. $15 million for misleading investors about its revenue growth between Q1 2019 and Q1 2020. The company used quarter-end incentives to meet internal targets without disclosing them, rendering public statements about revenue growth materially misleading. A Fair Fund has been established to distribute the penalty to harmed investors.
SEC Fines North East Asset Management $251,640.83 for Cherry-Picking
The SEC has fined North East Asset Management Group, Inc. and its principal, Gregory A. Zandlo, a total of $251,640.83 for engaging in cherry-picking. The funds will be used to create a Fair Fund for distribution to harmed investors.
Nebraska Supreme Court Opinion
The Nebraska Supreme Court has published an opinion document. This document is part of the official court record and provides a final ruling on a legal matter. The publication date indicates when the opinion was made publicly available.
Nebraska Supreme Court Opinion Document
The Nebraska Supreme Court has published a new opinion document. This document is available through the Nebraska Courts Online Library. The publication date was March 2, 2026.
Lafferty v. Corient Partners - Arbitration Clause Dispute
The Delaware Court of Chancery ruled in Lafferty v. Corient Partners that the plaintiff is bound by an amended agreement, including its arbitration clause, due to his acceptance of equity awards and benefits. The court denied the plaintiff's request to enjoin arbitration.
Crothersville Lighthouse Church v. Church Mutual - Insurance Dispute
The Seventh Circuit Court of Appeals issued an opinion in the insurance dispute between Crothersville Lighthouse Tabernacle Church and Church Mutual Insurance Company. The case concerns the church's claim for replacement-cost benefits following a fire, with disputes arising over repair estimates and the church's compliance with policy terms.
State v. Bailey - DWI conviction overturned
The New Mexico Court of Appeals reversed a DWI conviction for Stephen Charles Bailey. The court found that the phlebotomist who drew Bailey's blood was not authorized under the Implied Consent Act, making the blood-alcohol test results inadmissible. The conviction was overturned due to prejudice from the admission of these results.
State v. Soto - New Mexico Court of Appeals Opinion
The New Mexico Court of Appeals reversed a perjury conviction for Ricardo Soto. The court held that using a defendant's invocation of their right to counsel as evidence of a sound mental state violates due process. This ruling establishes a precedent for New Mexico appellate courts.
Dennie v. Montgomery County - Workers' Compensation Offset Law
The Maryland Court of Special Appeals ruled that the workers' compensation law in effect at the time of an employee's disablement, not a later amendment, applies to benefit offset calculations. The court reversed a lower court's decision, remanding the case for further proceedings.
City of Brunswick v. Handler - Police Disciplinary Procedures
The Maryland Court of Special Appeals affirmed a lower court's decision in City of Brunswick v. Handler, ruling that the Maryland Police Accountability Act's trial board process applies to all disciplinary actions against police officers, not just those involving the public. This clarifies the scope of disciplinary procedures for law enforcement agencies in Maryland.
Rosa v. Kaua'i Police Department - Rehearing Motion Dismissed
The Supreme Court of the State of Hawai'i has dismissed a motion for reconsideration filed by Austin Rosa concerning a previous order. The court cited Hawai'i Rules of Appellate Procedure Rule 40.1(h), which states that rejections of applications for certiorari are final and not subject to reconsideration.
Weeks v. Warner - Order Denying Reconsideration
The Intermediate Court of Appeals of the State of Hawaii denied a motion for reconsideration filed by Defendant-Appellant Eugene Warner in the case of Weeks v. Warner. The court found the request to be untimely under Hawaii Rules of Appellate Procedure Rule 40(a).
Jin Quan Yang v. Pacific Hawaii Food Service LLC - Appeal of Circuit Court Orders
The Intermediate Court of Appeals of Hawaii has issued a summary disposition order in the case of Pacific Hawaii Food Service LLC v. Jin Quan Yang. The court found it lacked jurisdiction to review two of the three appealed orders but upheld the appealability of an order granting attorney fees and sanctions against the appellant, Jin Quan Yang, and his counsel.
Arturo P. Batac v. Verizon - Rhode Island Supreme Court Opinion
The Rhode Island Supreme Court affirmed a lower court's decision in the case of Arturo P. Batac v. Verizon. The court found no error in the prior proceedings which led to the affirmation of the judgment in favor of Verizon.
Corteva v. Inari Agriculture - Seed-Biotechnology IP Dispute
The US District Court for the District of Delaware issued an opinion in Corteva Agriscience LLC v. Inari Agriculture, Inc. (Case No. 23-1059), resolving two motions related to a seed-biotechnology intellectual property dispute. The court ruled in favor of Corteva, denying Inari's motion for leave to amend its answer and counterclaims.
Delaware Court of Chancery Denies Motion to Amend Complaint
The Delaware Court of Chancery denied a motion to amend a complaint in the In re Saama Technologies Litigation (C.A. No. 2022-1045-LWW). The plaintiff sought to add claims for fraud and aiding and abetting shortly before a trial was set to begin.
State and Education Depts. Partner on Foreign Gift Reporting
The U.S. Department of Education and the U.S. Department of State have formed a partnership to jointly oversee Section 117 foreign gift and contract reporting requirements for higher education institutions. This collaboration aims to streamline oversight and enhance transparency regarding foreign influence in academia.
EU Scales Back ESG Reporting and Due Diligence Rules
The EU has published amendments to the Corporate Sustainability Reporting Directive (CSRD) and Corporate Sustainability Due Diligence Directive (CS3D) via the Omnibus Directive EU 2026/470. These changes significantly reduce the scope of reporting and due diligence requirements for companies operating in the EU, including higher thresholds and adjusted compliance timelines.
Florida AG Creates Unit to Combat Foreign Adversary Threats
Florida Attorney General James Uthmeier announced the creation of the CHINA Prevention Unit to combat threats from foreign adversaries, particularly the Chinese Communist Party, to consumer data privacy and economic security. The unit will audit companies and pursue enforcement actions for violations.
China's Cross-Border Data Transfer Regime Enforcement Trends
China's Cyberspace Administration has released two enforcement cases from 2025 concerning violations of cross-border data transfer requirements. These cases, involving hotel and property management sectors, highlight the increasing focus on compliance with the country's data export regulations.
Greece Enacts New Law to Combat Art Forgery and Protect Cultural Heritage
Greece has enacted Law No. 5271/2026, establishing a new legal framework to combat art forgery and protect cultural items. The law introduces autonomous criminal offenses for forgery and damage to artworks, alongside stricter penalties and a new register for certified art experts. This aims to enhance the protection of the art market and cultural heritage.
EU Commission Publishes Foreign Subsidies Regulation Guidelines
The European Commission has published new guidelines on the application of the Foreign Subsidies Regulation (FSR). These guidelines clarify criteria for assessing distortive foreign subsidies, outline a balancing test for negative versus positive effects, and detail the Commission's power to request prior notification of below-threshold cases.
Europe's Phaseout of Russian Gas by 2027 and Contractual Risks
Europe is mandating the phaseout of Russian gas imports by 2027, creating significant market and contractual risks for energy companies. The guidance outlines the policy shift, its impact on gas and LNG contracting, and strategies for managing increased contractual risk due to compressed timelines and geopolitical pressures.
Gulf Conflict Impacts Global Oil and LNG Markets
Vinson & Elkins LLP published a notice on March 2, 2026, detailing the potential impacts of the Gulf conflict on global oil and LNG markets. The analysis highlights how the duration and intensity of hostilities could affect crude prices, contractual performance, and supply chain stability for energy companies.
UK Securitisation Proposals Diverge from EU Position
The UK's Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have released consultation papers proposing reforms to the UK securitisation framework. These proposals aim to liberalise due diligence obligations and align with international, particularly US, market practices, diverging from the EU's approach.
USTR Seeks Input on Critical Minerals Trade Agreement
The Office of the United States Trade Representative (USTR) has opened a public docket to gather stakeholder input for a proposed "Plurilateral Agreement on Trade in Critical Minerals." This initiative aims to establish multinational policies for critical minerals supply chains, potentially including pricing mechanisms and investment incentives, following President Trump's Section 232 Proclamation.
FinCEN and OFAC Intensify Efforts Targeting Mexican Cartel Money Laundering
FinCEN and OFAC are intensifying efforts against Mexican cartel money laundering, targeting over 100 US Money Services Businesses (MSBs) along the southwest border. Recent actions include sanctions against individuals and entities linked to the Hysa Organized Crime Group and proposed rulemaking to identify certain Mexican gambling transactions as primary money laundering concerns.
Trump Ends IEEPA Tariffs, Imposes New Trade Act Tariffs
President Trump ended tariffs imposed under IEEPA and initiated new tariffs under Section 122 of the Trade Act of 1974, set at 15% and lasting 150 days. The USTR also announced new Section 301 investigations targeting major trading partners. These changes took effect February 20, 2026.
In-Transit Freight Financing for Working Capital
This article discusses in-transit freight financing, a method for businesses to convert goods in transit into financeable assets to unlock working capital. It highlights how this strategy can help companies manage cash flow disruptions caused by unpredictable global supply chains and recommends partnering with experienced lenders.
China's 2025 Arbitration Law Effective
China's amended Arbitration Law, effective March 1, 2026, introduces significant reforms to its arbitration framework. Key changes include codifying the arbitration seat, expanding foreign-related arbitration access, strengthening court support for interim relief, and allowing limited ad hoc arbitration. International companies doing business with China should review their dispute resolution clauses.
Supreme Court Invalidates IEEPA Tariffs; President Rescinds
The Supreme Court ruled that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose tariffs. Following this decision, President Trump issued an Executive Order rescinding existing IEEPA tariffs and directing agencies to terminate their collection. Businesses are advised to review contracts and plan for potential future tariffs.
SEC Adopts Final Rules for Holding Foreign Insiders Accountable Act
The SEC has adopted final rules implementing the Holding Foreign Insiders Accountable Act. These rules require directors and officers of foreign private issuers to electronically disclose their equity holdings and transactions in their company's securities starting March 18, 2026.
IRS Guidance on Prohibited Foreign Entity Safe Harbors for Clean Energy Tax Credits
The IRS and Treasury released Notice 2026-15 providing interim guidance on calculating material assistance from prohibited foreign entities for clean energy tax credits under Sections 45Y, 48E, and 45X. The notice outlines a four-step process for determining the Material Assistance Cost Ratio (MACR) and offers certain safe harbors.
DOJ Announces New Trade Fraud Enforcement Initiative
The US Department of Justice has announced a new Trade Fraud Task Force and initiative, elevating trade fraud enforcement to a national and economic security priority. This signals increased scrutiny and criminal enforcement actions against companies involved in customs violations, tariff evasion, and forced labor.
Russia/Ukraine Sanctions Update - February 2026
The U.S. OFAC issued an amended General License 131C extending certain transactions related to Lukoil International GmbH through April 1, 2026, and updated related FAQs. The EU also extended its sanctions against Russia until February 24, 2027, and added eight individuals to its sanctions list.
Abrego v. Econ/Zurich - Workers' Compensation Appeal
The Arizona Court of Appeals affirmed a decision by the Industrial Commission of Arizona to dismiss a workers' compensation claim. The dismissal was based on the claimant's failure to timely request a hearing after an award was issued.
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