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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
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.
Nasdaq Texas LLC Colocation Service Rule Change
Nasdaq Texas LLC has filed a proposed rule change with the SEC to introduce a new colocation service called TNO Cross Connect. This service is a telecommunications carrier connectivity service offered within Nasdaq's colocation facilities. The rule change is effective immediately upon filing.
NYSE American LLC Rule Change Proceedings
The SEC has published a notice regarding NYSE American LLC's proposed rule change, as amended. This notice includes an order instituting proceedings to determine whether to approve or disapprove the proposed amendments to Sections 1003 and 1009 of the NYSE American Company Guide.
EU Directives, Regulations, and Decisions Published
The European Union has published several new legal acts, including a directive amending measuring systems for electric vehicle supply equipment and energy meters, a regulation on cooperation among enforcement authorities for unfair trading practices in the agricultural and food supply chain, and a decision postponing the expiry date of copper (II) oxide approval for biocidal products.
Directory of European Union Legislation
The European Union's EUR-Lex portal has updated its directory of legal acts, providing access to current EU legislation including directives, regulations, decisions, and agreements. This update serves as a navigational tool for users seeking to find and access official EU legal texts.
EU Legal Acts Statistics by Type and Year
The European Union's EUR-Lex portal has updated its statistics on legal acts. This notice provides access to data on adopted, repealed, and expired legal acts, categorized by year and type, including basic and amending acts.
EUR-Lex Advanced Search for EU Legal Acts
The European Union's EUR-Lex portal has updated its advanced search interface for legal acts. This update provides users with enhanced options for searching regulations, directives, and decisions within the EU legal framework.
USITC: Trade Reviews for Steel Wire Strand from Brazil, India, Japan, Mexico, South Korea, Thailand
The US International Trade Commission (USITC) has published a notice scheduling expedited five-year reviews for prestressed concrete steel wire strand from Brazil, India, Japan, Mexico, South Korea, and Thailand. These reviews will assess whether continued dumping or subsidization is likely to occur if existing antidumping and countervailing duty orders are terminated.
Federal Register Issue for March 20, 2026
The Federal Register published its issue for March 20, 2026, containing 90 documents from 35 agencies, including 73 notices, 6 proposed rules, and 11 final rules. This issue includes a proposed rule regarding almonds grown in California and a notice on agency information collection activities.
EPA Proposed Rule: Air Curtain Incinerator Standards for Wood, Yard, and Disaster Waste
The Environmental Protection Agency (EPA) has proposed new standards for air curtain incinerators that burn wood, yard, and disaster waste. This proposed rule also addresses provisions for commercial and industrial solid waste incineration units, including temporary use incinerators and those used in disaster recovery.
Environmental Impact Statements; Notice of Availability
The Environmental Protection Agency (EPA) has published a notice of availability for environmental impact statements. This notice provides information on recently published environmental impact statements, serving as an informational update for interested parties.
Euro Exchange Rates
The European Union has published the official Euro exchange rates for March 19, 2026, in the Official Journal C-series. This notice provides the daily reference rates for the Euro against various other currencies.
EU Non-opposition to Concentration EFMS / DESOTEC
The European Commission has issued a notice of non-opposition to a notified concentration between EFMS and DESOTEC. This decision indicates that the Commission has reviewed the proposed concentration and found no grounds to initiate a Phase II investigation.
Non-opposition to concentration FREUDENBERG / NILFISK (Case M.12283)
The European Commission has issued a notice of non-opposition to a notified concentration between FREUDENBERG and NILFISK, identified as Case M.12283. This decision indicates that the concentration does not raise competition concerns under the EU's merger control rules.
Council Recommendation on Ireland's Fiscal-Structural Plan
The Council of the European Union has issued a recommendation endorsing Ireland's national medium-term fiscal-structural plan. This document outlines the EU's approval of Ireland's economic and fiscal strategy for the upcoming medium term.
Rocky Anthony Gamez v. the State of Texas - Controlled Substance Delivery
The Texas Court of Appeals affirmed a lower court's ruling denying a motion to suppress evidence in the case of Rocky Anthony Gamez. The court found that the impoundment and inventory of Gamez's vehicle were lawful, leading to the discovery of controlled substances and firearms.
Brandon Michael Hamel v. State of Texas - Sexual Assault Case Affirmed
The Texas Court of Appeals affirmed the conviction of Brandon Michael Hamel for sexual assault of a child and possession of child pornography. The court found that the appeal regarding sufficiency of evidence for possession of child pornography was frivolous, as per an Anders brief filed by counsel.
In Re Kirt McGhee v. State of Texas - Mandamus
The Texas Court of Appeals conditionally granted a writ of mandamus, compelling the trial court to vacate an order that required expert disclosures and the production of unredacted legal invoices. The court found that the trial court abused its discretion in compelling the disclosure of attorney's fees without proper justification.
Blackfin Pipeline LLC v. Bartholet Properties LLC - Dismissed Appeal
The Texas Court of Appeals, Ninth District, has dismissed the appeal in Blackfin Pipeline, LLC v. Bartholet Properties, LLC, pursuant to a joint motion filed by both parties. The dismissal occurred before the court issued a decision on the merits of the appeal.
Lancaster v. State of Texas - Aggravated Assault Case Affirmed
The Texas Court of Appeals affirmed a trial court's decision denying a motion to set aside an indictment for aggravated sexual assault. The appellant argued a 30-year delay between indictment and arrest violated due process. The court found no due process violation and affirmed the conviction.
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