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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.
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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.
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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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
State AGs Defend Law Preventing USPS Mailing of Handguns
New York, New Jersey, and Delaware Attorneys General are intervening in a lawsuit to defend a federal law (Section 1715 of the U.S. criminal code) that prohibits mailing handguns and concealable firearms via USPS. This action follows a DOJ opinion questioning the law's constitutionality.
In re A.M. - Ohio Court of Appeals Opinion
The Ohio Court of Appeals reversed a lower court's decision denying a motion to quash a subpoena duces tecum for a victim's mental health records. The appellate court found that the trial court erred in ordering the production of privileged records for an in camera inspection without proper analysis.
State v. Jeffrey M. McCulloch - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Jeffrey M. McCulloch, docket number 2024AP000056. The opinion is dated March 3, 2026, and is available in PDF format.
State v. Marion Larue Pattillo - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Marion Larue Pattillo, case number 2024AP000705-CR. The opinion is dated March 3, 2026, and is available in PDF format.
State v. Jonathon L. Sundermeyer - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Jonathon L. Sundermeyer, case number 2024AP002007-CR. The opinion is dated March 3, 2026, and is available in PDF format.
RDAR Corporation v. City of Milwaukee Board of Review - Tax Appeal
The Wisconsin Court of Appeals has released an opinion in the case of RDAR Corporation v. City of Milwaukee Board of Review, docket number 2024AP001326. The opinion is dated March 3, 2026, and is available in PDF format.
Hopkins v. Hopkins - Non-Precedential Superior Court Decision
The Superior Court of Pennsylvania issued a non-precedential decision in Hopkins v. Hopkins, affirming a lower court's order that dismissed a grandfather's custody complaint. The decision addresses the dismissal of a custody complaint concerning a child born in June 2024.
Eatmon v. Eatmon - Custody Dispute
The Superior Court of Pennsylvania issued a non-precedential decision affirming an order regarding child custody between Tamra A. Eatmon and Lynn Eatmon. The case involved a dispute over the custody of their child, M.E., with the court affirming the lower court's order.
In re A.A.M.S. and D.L.S. - Termination of Parental Rights Appeal
The Superior Court of Pennsylvania issued a non-precedential opinion affirming the termination of a mother's parental rights for two children. The appeal concerned the decrees entered by the Court of Common Pleas of Erie County.
Com. v. Ramos-Perez, I. - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision in the criminal appeal case of Commonwealth v. Ramos-Perez, I. The court affirmed the judgment of sentence entered by the Court of Common Pleas of York County. The case involves multiple charges including attempted murder, aggravated assault, burglary, and terroristic threats.
Com. v. Gibson, J. - Non-Precedential Superior Court of Pennsylvania Case
The Superior Court of Pennsylvania affirmed the dismissal of Jalen Demere Gibson's Post Conviction Relief Act petition. The court addressed issues related to the exclusion of evidence and jury instructions in a murder conviction appeal.
Com v Hodges - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision in the case of Commonwealth of Pennsylvania v. Ichywond Hodges. The court affirmed the judgment of sentence following the appellant's conviction for sexual assault.
Com. v. Cruz-Zambrana - Criminal Appeal Dismissal
The Superior Court of Pennsylvania dismissed the appeal of Angel Enrique Cruz-Zambrana in docket numbers 157 MDA 2025 and 165 MDA 2025. The dismissal was due to the appellant's failure to file a required appellate brief after the trial court issued its opinion.
Commonwealth v. Calhoun - Appeal of Order Granting New Trial
The Pennsylvania Superior Court is reviewing an appeal by the Commonwealth of Pennsylvania against an order granting a motion for extraordinary relief and a new trial to Gabriel Calhoun. The court's decision will impact the proceedings in this criminal case.
Com. v. Crim - Criminal Case Appeal
The Pennsylvania Superior Court vacated a lower court's order dismissing criminal charges against Howard Curtis Crim. The appellate court found that the lower court erred in dismissing the case for lack of subject matter jurisdiction and failure to establish a prima facie case. The case is remanded for trial.
Com. v. Gardner, L. - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision affirming the dismissal of Leo A. Gardner's second petition for relief under the Post Conviction Relief Act. The case involves charges of attempted murder, aggravated assault, and terroristic threats stemming from a 2017 incident.
Com. v. Day, L. - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision in the criminal appeal of Com. v. Day, L. The court reversed one conviction (PWID) and affirmed others, vacating part of the judgment of sentence. The appeal concerned the denial of a motion to suppress evidence and the sufficiency of evidence for the PWID conviction.
Xu v Ng - Non-Precedential Decision
The Superior Court of Pennsylvania issued a non-precedential decision in Xu v. Ng, vacating a judgment and remanding for dismissal due to failure to join an indispensable party. The case involves a dispute over a property lease and option to purchase.
Duffy v. Tatum - Pennsylvania Superior Court Opinion
The Pennsylvania Superior Court affirmed a lower court's decision in Duffy v. Tatum, ruling that a company's website did not provide sufficiently clear notice of its terms of service, thus a consumer did not agree to waive their right to a jury trial. The case involved preliminary objections related to an alternative dispute resolution clause.
In Re: G. Bush, Appeal of: M. Bush - Estate Appeal
The Pennsylvania Superior Court affirmed a lower court's order invalidating a will based on lack of testamentary capacity and undue influence. The decision stems from a long-standing dispute within the Bush family over the estate of Genevieve Bush.
Commonwealth v. Gaddy - PCRA Appeal
The Superior Court of Pennsylvania affirmed the dismissal of Jerry R. Gaddy's Post Conviction Relief Act (PCRA) petition. The court found the petition to be untimely filed and Gaddy failed to establish an exception to the statutory time-bar. The original conviction dates back to 1976.
Com. v. Kirkland, K - Criminal Appeal
The Superior Court of Pennsylvania issued a non-precedential decision in Commonwealth v. Kirkland, K. The court affirmed the trial court's denial of the appellant's motion to suppress a firearm recovered during a traffic stop, upholding the judgment of sentence for carrying a firearm without a license and careless driving.
In the Int. of S.C. - Juvenile Delinquency Appeal
The Superior Court of Pennsylvania dismissed an appeal concerning a juvenile's out-of-home placement. The court found the appeal fell outside the scope of the relevant rule, which limits challenges to the fact of placement rather than the specific agency or institution.
Com. v. Dartoe, T. - Non-Precedential Superior Court Decision
The Superior Court of Pennsylvania reversed an order granting Thomas Dartoe's petition for post-conviction relief, which had ordered his release from custody. The court found that Dartoe's untimely petition did not establish a newly discovered fact regarding his age at the time of the offense.
Cutchember v. State - Criminal Procedure Retroactivity
The Maryland Court of Appeals ruled that the state's new law (CP § 1-211), which prohibits stops or searches based solely on the odor of cannabis, does not apply retroactively to incidents occurring before its July 1, 2023 effective date. This decision impacts the application of the exclusionary remedy for cannabis-related stops and searches conducted prior to the statute's enactment.
International Trade Commission - Violation of Section 337
The International Trade Commission has issued a final determination finding a violation of Section 337 concerning certain cameras, camera systems, and accessories. Remedial orders have been issued, and the investigation has been terminated.
Ferrovanadium from China and South Africa Determinations
The International Trade Commission has published a notice regarding the fourth review of determinations concerning ferrovanadium from China and South Africa. This notice is part of ongoing investigations related to trade practices.
International Trade Commission - Disposable ENDS Investigation
The International Trade Commission has instituted an investigation into certain disposable and other closed-system electronic nicotine delivery systems (ENDS) devices and components thereof. This notice initiates the investigation, identified as Investigation No. 337-TA-1486, under Section 337 of the Tariff Act of 1930.
Certain Freight Rail Couplers from India: Preliminary Countervailing Duty Determination
The International Trade Administration has issued a preliminary affirmative countervailing duty determination concerning certain freight rail couplers and parts thereof from India. This notice aligns the final determination with the final antidumping duty determination.
OFAC Sanctions Rwanda's Military and Four Officials
On March 2, 2026, OFAC sanctioned Rwanda's Defence Force (RDF) and four senior officials for supporting the M23 armed group in the DRC. This action blocks their assets in the U.S. and prohibits transactions with U.S. persons. A general license allows for winding down existing dealings until April 1, 2026.
Standard Instrument Approach Procedures and Takeoff Minimums Amendments
The Federal Aviation Administration (FAA) has published amendments to standard instrument approach procedures, takeoff minimums, and obstacle departure procedures. These changes are effective March 3, 2026, and are part of routine updates to aviation regulations.
Class C Airspace Amendment Meeting Southwest Florida International Airport
The Federal Aviation Administration (FAA) is proposing an amendment to the Class C airspace at Southwest Florida International Airport, FL. A public meeting will be held to discuss the proposed changes, and the comment period closes on May 29, 2026.
Proposed Airworthiness Directive for Rolls-Royce Engines
The Federal Aviation Administration (FAA) has issued a proposed airworthiness directive concerning Rolls-Royce Deutschland Ltd & Co KG engines. This proposal is open for public comment for 45 days.
Airworthiness Directives; Airbus Helicopters Rotor Modifications
The Federal Aviation Administration (FAA) has issued an airworthiness directive requiring modifications to Airbus Helicopters. This rule mandates specific actions to address potential safety issues related to rotor systems. The directive is effective April 7, 2026.
Airworthiness Directives; Airbus Helicopters
The Federal Aviation Administration (FAA) has issued an airworthiness directive (AD) for Airbus EC120B helicopters. This rule mandates specific actions to address potential safety issues, with an effective date of April 7, 2026.
FAA Airworthiness Directive for Airbus Helicopters
The Federal Aviation Administration (FAA) has issued an airworthiness directive concerning Airbus Helicopters due to a risk of stabilizer loss. This rule mandates specific actions for operators to ensure continued airworthiness.
FAA Amends Instrument Approach, Takeoff Minimums, and Obstacle Departure Procedures
The Federal Aviation Administration (FAA) has amended standard instrument approach procedures, takeoff minimums, and obstacle departure procedures. These amendments are part of routine updates to ensure aviation safety and navigational accuracy.
USITC Institutes Patent Infringement Investigation 337-TA-1488
The U.S. International Trade Commission (USITC) has instituted an investigation into alleged patent infringement of certain gyro-stabilized electric unicycles and components. The investigation, based on a complaint by Inventist, Inc. and Alien Technology Group, Inc., names several Chinese manufacturers as respondents.
Greely v. Greely, Jr. et al - Civil Case Filing
A new civil case, Greely v. Greely, Jr. et al, was filed on March 3, 2026, in the U.S. District Court for the Northern District of California. The complaint alleges violations of RICO and fraudulent conveyances, seeking recovery of damages.
EPA Extends Comment Period for Ozone NAAQS Rule
The Environmental Protection Agency (EPA) has extended the public comment period for the proposed rule regarding the Interstate Transport Plan Review for the 2015 Ozone National Ambient Air Quality Standards (NAAQS). The comment period, originally set to end, has been extended by 20 days.
Air Plan Approval; AK; Regional Haze State Implementation Plan
The Environmental Protection Agency (EPA) has approved Alaska's State Implementation Plan for the second implementation period concerning regional haze. This final rule is effective April 2, 2026. It pertains to air quality regulations under 40 CFR 52.
Feng v. US Dept of State - Immigration Action
A new civil case, Feng v. US Dept of State et al, was filed on March 3, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' with the U.S. Government as the defendant. The filing fee was $405.
Colorado Celebrates Weights and Measures Week
Colorado's Division of Oil & Public Safety and Department of Agriculture are celebrating Weights and Measures Week, March 1-7, 2026. The event highlights the work of state inspectors in ensuring accuracy in retail transactions, from fuel pumps to grocery scales, protecting consumers and businesses.
Colorado Consumer Complaints Reach Record High in 2025
The Colorado Attorney General's office reported a record number of nearly 27,000 consumer complaints in 2025, a 10% increase from 2024. The top complaint categories included retail sales, professional services, real estate, and debt collection. This notice highlights the importance of reporting scams during National Consumer Protection Week.
EMT Sentenced for License Fraud
The Colorado Attorney General announced the sentencing of Lauren Wilson to six years in prison for falsifying her paramedic license application. Wilson pleaded guilty to attempting to influence a public servant after providing false information regarding her criminal history and birth date. This case highlights the importance of accurate credentialing in healthcare.
GAO Report on Animal Drug Incentives and Unmet Needs
The GAO released a report highlighting a lack of FDA-approved animal drugs for minor species and rare conditions, despite existing incentives. The report identifies high development costs and limited markets as key barriers and suggests FDA develop a benefit-risk assessment for alternative approaches to drug approval.
GAO: SBA Should Improve Data Sharing Efficiency with IRS
The U.S. Government Accountability Office (GAO) released a report recommending that the Small Business Administration (SBA) take steps to make data sharing with the Internal Revenue Service (IRS) more efficient. The report highlights inefficiencies in verifying taxpayer consent for data sharing, suggesting direct data receipt or technological improvements could prevent fraud and improper payments.
GAO Report: VA Not Fully Implementing Caregiver Support Recommendations
A GAO report released March 2, 2026, found the Department of Veterans Affairs (VA) has not fully implemented GAO's recommendations to improve access to community care and caregiver support programs. The report highlights ongoing issues with timely appointment scheduling, referral coordination, and communication, despite legislative mandates from the Dole Act.
GAO: HHS Guidance on State Congregate Care Spending
The GAO has issued guidance recommending that HHS provide clearer details on when states can apply exemptions to the 14-day limit for congregate care spending under the Family First Act. This aims to ensure consistent application of exemptions, particularly for youth at risk of sex trafficking, and address states' varying interpretations of funding rules.
GAO Report on Federal Agency Whistleblower Protections
A GAO report highlights that federal agencies employ various methods to encourage and protect whistleblowers, such as confidentiality and award programs. The report notes challenges like processing high volumes of reports and addresses concerns about overly broad non-disclosure agreements impacting employees' ability to report wrongdoing.
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