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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
NM Insurance Bulletin 2021-026 Repealed
The New Mexico Office of Superintendent of Insurance has repealed Bulletin No. 2021-026. Enrollment reporting procedures will now be communicated via email and through the OSI website, replacing the previous bulletin's guidance.
Georgia Launches 'Fighting Forward' Strategic Plan for Workers
The Georgia Department of Labor has launched the 'Fighting Forward' strategic plan, aiming to modernize its services for workers and businesses. Key initiatives include a significant unemployment insurance system upgrade planned for Fall 2026 and enhanced job matching infrastructure.
NY DOH Seizes Over 28,500 lbs of Illicit Vape Products
New York State authorities, including the Department of Health and local law enforcement, seized over 28,500 pounds of illicit vape products linked to a major distributor, Ecto World. The operation targeted unlicensed distribution and sales across the state, with criminal charges to be pursued.
EU Legislation: Regulations, Directives, Mercosur Agreement
The EU Official Journal published new legislation on March 19, 2026. This includes a Regulation implementing safeguard clauses for the EU-Mercosur Partnership Agreement for agricultural products, and two Commission Implementing Regulations detailing proceedings for European Union designs. A corrigendum to a 2024 directive on food products was also published.
SEC No-Action Letter: Cboe EDGX Retail Price Improvement Program
The SEC's Division of Trading and Markets issued a no-action letter to Cboe EDGX Exchange regarding its proposed Retail Price Improvement Program. The program allows for non-displayed orders that price-improve on the National Best Bid or Offer (NBBO) by at least $0.001 per share. This relief is provided in connection with the proposed rule change SR-CboeEDGX-2025-072.
NJ AG and DEP Amend Lawsuit Against EMR Advanced Recycling
New Jersey Attorney General Jennifer Davenport and the Department of Environmental Protection (DEP) have amended their January 2026 lawsuit against EMR Advanced Recycling. The amendment adds allegations related to several additional fires that occurred at EMR's facilities and on a company-owned barge in recent weeks, citing ongoing public health and safety risks.
EEOC: Planned Parenthood Illinois to pay $500,000 to end race discrimination probe
The U.S. Equal Employment Opportunity Commission (EEOC) announced that Planned Parenthood of Illinois has agreed to pay $500,000 to resolve a federal investigation into allegations of race discrimination and a hostile work environment. The settlement aims to end the EEOC's probe into diversity, equity, and inclusion (DEI) related race discrimination.
Rural Housing Service Final Rule on Single-Family Housing Guaranteed Loan Program
The Rural Housing Service (RHS) has issued a final rule amending its Single-Family Housing Guaranteed Loan Program (SFHGLP) regulations. This rule grants Delegated Lenders the authority to make loans and obtain Loan Note Guarantees after closing using automated systems. The rule is effective June 17, 2026, with implementation expected September 28, 2028.
USDA Notice on Housing Loan Program Pilot Test Environment
The Rural Housing Service (RHS) is launching a pilot program for the Section 502 Single Family Housing Guaranteed Loan Program (SFHGLP). This pilot will test delegating loan approval authority to eligible lenders, replacing the agency's pre-closing review. The program aims to streamline approvals and is authorized under 42 U.S.C. 1476(b).
Lane v. Chevron Corporation Long Term Disability Plan - ERISA Complaint
Virginia Lane has filed a complaint against Chevron Corporation's Long Term Disability Plan in the U.S. District Court for the Northern District of California. The case, classified under ERISA, concerns disability benefits and was filed on March 19, 2026.
Madsen v. Northampton County CCP - Mandamus Relief
The Commonwealth Court of Pennsylvania sustained preliminary objections in a mandamus action filed by Daniel Madsen against Northampton County entities. The court dismissed the petition with prejudice due to the petitioner's failure to exhaust administrative remedies under the Right-to-Know Law.
M.K. Madigan v. Nazareth Area S.D. - Custody Case Review
The Commonwealth Court of Pennsylvania issued a unanimous opinion in M.K. Madigan v. Nazareth Area S.D., a case involving custody orders. The court sustained preliminary objections in part, dismissed the petition against two respondents with prejudice, and transferred claims against the school district to the trial court.
NFI Industries v. F. Raymond, Jr. - Workers' Compensation Appeal
The Commonwealth Court of Pennsylvania is reviewing an adjudication by the Workers' Compensation Appeal Board (WCAB) in the case of NFI Industries v. F. Raymond, Jr. The employer appeals the WCAB's decision, arguing that the Workers' Compensation Judge (WCJ) improperly relied on medical reports admitted for a limited purpose. The court vacated and remanded the decision.
Pennsylvania Commonwealth Court Opinion on Zoning Variance Appeal
The Pennsylvania Commonwealth Court reversed a lower court's decision that affirmed a zoning board's grant of use and dimensional variances. The case involved a developer seeking to construct a multi-family triplex dwelling on consolidated lots in Philadelphia. The court's decision impacts land use and zoning regulations within the city.
M.C. Romig v. PA DOC, Sec'y. Dr. L.R. Harry - Court Opinion
The Commonwealth Court of Pennsylvania issued a non-precedential opinion in M.C. Romig v. PA DOC, Sec'y. Dr. L.R. Harry. The court sustained the Department of Corrections' preliminary objections and dismissed the inmate's amended petition for review concerning the Inmate Mail and Incoming Publications Policy.
FCC Open Commission Meeting Scheduled
The Federal Communications Commission (FCC) has announced an open commission meeting scheduled for Thursday, March 26, 2026. The meeting will be held by the Managing Director's bureau and is classified as a Sunshine Notice.
FCC Approves Nexstar-TEGNA TV Deal with Conditions
The FCC has approved the proposed acquisition of TEGNA Inc. by Nexstar Media Inc., subject to conditions committed to by Nexstar. This decision aims to advance the FCC's media policy objectives concerning localism, diversity, and competition within the broadcast television sector. The approval is detailed in a Memorandum Opinion and Order.
DOJ: Three Charged with Diverting US AI Technology to China
The Department of Justice announced the unsealing of an indictment charging three individuals with conspiring to unlawfully divert U.S. artificial intelligence technology and high-performance computer servers to China. The charges allege violations of U.S. export control laws through schemes involving false documents and obfuscation.
Man Pleads Guilty to Federal Civil Rights Crime for Racially Motivated Shooting
The Department of Justice announced that Jonathan Andrew Felkel pleaded guilty to a federal civil rights crime for a racially motivated shooting targeting his Black neighbor. The conviction stems from an incident where Felkel fired a gun and shouted racial slurs at the victim. Sentencing is pending, with a maximum penalty of 10 years.
DOJ Seizes Four Domains Used in Iranian Cyber Operations
The Justice Department announced the seizure of four websites used by Iran's Ministry of Intelligence and Security (MOIS) to conduct cyber-enabled psychological operations and transnational repression. These domains were allegedly used to claim credit for hacking activities, post stolen data, and incite violence against regime adversaries.
DOJ Resolves Foreign Bribery Probe with Balt SAS; Executives Indicted
The Department of Justice announced a resolution with Balt SAS, a French medical device company, for a foreign bribery scheme, declining prosecution due to voluntary self-disclosure and cooperation, resulting in a $1.2 million disgorgement. Separately, two individuals, David Ferrera and Marc Tilman, were indicted for their alleged roles in the scheme.
DOJ: Five Sex Trafficking Ring Members Sentenced to Nearly 120 Years
The Department of Justice announced the sentencing of five members of a sex trafficking ring, totaling nearly 120 years in prison. The ring, led by Kimani Jones, trafficked seven individuals, including minors, through violence and exploitation. The sentences conclude the case against the group.
DOJ: Woman Sentenced for Animal Crush Video Conspiracy
The Department of Justice announced that Katrina Favret of Tennessee was sentenced to 40 months in prison for conspiring to create and distribute videos depicting extreme violence against monkeys. The investigation was conducted by the U.S. Fish and Wildlife Service and the FBI.
DOJ: Ford and Ringwood to Finalize Groundwater Cleanup at Superfund Site
The Department of Justice announced a consent decree requiring Ford Motor Company and the Borough of Ringwood, New Jersey, to perform the final phase of cleanup at the Ringwood Mines/Landfill Superfund Site. The $3.4 million settlement addresses benzene, 1,4-dioxane, and lead contamination in groundwater and mine water.
DOJ: Court Revokes U.S. Citizenship of Convicted Drug Dealer
The U.S. District Court for the Northern District of Florida revoked the naturalization of Melchor Munoz, a native of Mexico convicted of drug trafficking. The court found Munoz concealed his criminal past during his naturalization proceedings, leading to the revocation of his U.S. citizenship.
DOJ: Five Illegal Aliens Indicted for Meth Conspiracy, 3,000 lbs Seized
The Department of Justice announced a federal grand jury indictment against five individuals from Mexico for conspiracy to manufacture and distribute methamphetamine. The indictment follows an investigation that resulted in the seizure of 3,000 pounds of methamphetamine and 12 firearms from multiple locations in California.
EDPB Announces 2026 GDPR Transparency Measure
The European Data Protection Board (EDPB) announced its 2026 Coordinated Enforcement Framework (CEF) measure, focusing on transparency and information obligations under the GDPR. The Austrian Data Protection Authority will participate in this coordinated action.
Digital Europe Programme Amended for Innovative Digital Capacities
The European Commission has amended the Digital Europe Work Programme 2025-2027 to enhance innovative digital capacities across the EU. The update introduces new actions for digital infrastructure in schools, online safety applications, and AI testing facilities, among other enhancements.
Canadian Regulators Launch Pilot for Semi-Annual Financial Reporting
Canadian securities regulators, through the CSA, have launched a pilot project allowing eligible venture issuers to voluntarily file semi-annual financial reports instead of quarterly ones. This initiative aims to reduce regulatory burden for smaller issuers listed on the TSXV or CSE, while maintaining investor protection.
OSC Warns Investors About Fake Registration Schemes
The Ontario Securities Commission (OSC) has issued a warning to investors about an increase in fraudsters impersonating regulators and using fake credentials to operate fraudulent trading platforms. The OSC emphasizes that it does not contact individuals to recover funds or promote investments, and advises investors to verify any suspicious communications directly with the OSC.
City of Prospect v. Smith - Affirming Memorandum Opinion
The Kentucky Supreme Court issued a memorandum opinion affirming a lower court's decision in City of Prospect, Kentucky v. Ann Bailey Smith. The court found that Prospect failed to meet the extraordinary burden required for a writ of mandamus concerning a privilege issue and attorney disqualification.
Ryan Hatfield v. Commonwealth of Kentucky - Affirming Opinion
The Kentucky Supreme Court issued a memorandum opinion affirming the conviction of Ryan Hatfield for first-degree sodomy and first-degree sexual abuse. The court addressed issues related to jury instructions, admission of evidence, and chain of custody for cell phone data.
Marsha Lynn Miller v. Commonwealth of Kentucky - Affirming Conviction
The Kentucky Supreme Court issued a memorandum opinion affirming the conviction of Marsha Lynn Miller for murder. Miller was sentenced to thirty years imprisonment. The opinion is designated as non-precedential and not to be published.
Michael Gibbs v. Commonwealth of Kentucky - Criminal Appeal
The Kentucky Supreme Court issued an opinion affirming the conviction of Michael Gibbs for multiple sex offenses against a minor. Gibbs was sentenced to life imprisonment by the Hopkins Circuit Court. The opinion addresses his appeal of the conviction and sentence.
Tamala Harris v. Mercy Home Health - Workers' Compensation Appeal
The Kentucky Supreme Court issued an opinion in Tamala Harris v. Mercy Home Health, addressing a workers' compensation appeal. The court affirmed in part and reversed in part a lower court's decision regarding the calculation of average weekly wage and other benefits.
Rebekah Atkins v. Jefferson County Clerk - Opinion Affirming
The Kentucky Supreme Court issued a memorandum opinion affirming the Court of Appeals' denial of Rebekah Atkins' motion to proceed in forma pauperis. The case involves an appeal related to a prior dismissal of an appeal as moot.
Kentucky Supreme Court Suspends Lawyer for 60 Days
The Kentucky Supreme Court has suspended attorney Michael R. P. Calilung for 60 days due to violations of professional conduct rules. Calilung previously received a 120-day suspension, with 60 days served, for earlier violations. Despite completing ethics training, he continued to represent clients in eviction proceedings after his suspension, leading to this new disciplinary action.
Thrasher v. Commonwealth of Kentucky - Criminal Appeal
The Kentucky Supreme Court issued a memorandum opinion in the case of Thrasher v. Commonwealth of Kentucky. The court affirmed in part, reversed in part, and remanded the case concerning charges of possession of matter portraying a minor in a sexual performance. The opinion is designated as non-precedential.
Union Carbide Corporation v. Paul Williams - Take-Home Asbestos Exposure
The Kentucky Supreme Court issued an opinion in the case of Union Carbide Corporation v. Paul Williams, addressing whether a legal duty exists under Kentucky law to protect against foreseeable harm from alleged household asbestos exposure. The case concerns exposure pathways involving asbestos-containing molding compounds used at a facility and supplied by the defendants.
Kentucky Supreme Court affirms memorandum opinion in Hall v. Commonwealth
The Kentucky Supreme Court affirmed a memorandum opinion in the case of Anthony Hall v. Commonwealth of Kentucky. The court's decision, rendered on March 19, 2026, upholds the trial court's sentencing of the appellant to life in prison for charges including kidnapping and murder.
Kentucky Parole Board v. Timothy Shane - Parole Revocation Procedures
The Kentucky Supreme Court issued an opinion clarifying parole revocation procedures. The court ruled that the Kentucky Parole Board is authorized to delegate final evidentiary hearings to Administrative Law Judges. This decision resolves conflicting conclusions from lower appellate panels regarding the delegation of this responsibility.
John Wimsett v. Commonwealth of Kentucky - Affirming Opinion
The Kentucky Supreme Court issued a memorandum opinion affirming the conviction of John Wimsett for murder. The court's decision, designated as non-precedential, upholds the sentence of twenty-five years imprisonment.
Oregon State Securities Enforcement Orders Update
The Oregon Division of Financial Regulation has added two new enforcement orders to its notices and orders page. The orders are against New Life Solutions (DM-25-0061) for debt management and Jackson Avery & Associates (CA-25-0062) for collection agencies. The total number of entries on the page has increased from 20 to 22.
NY AG Wins Lawsuit on Transgender Health Care
New York Attorney General Letitia James announced a legal victory where a federal judge ruled that the U.S. Health and Human Services Secretary cannot threaten providers with a declaration to limit healthcare access for transgender young people. The ruling found the declaration unlawful and unenforceable, protecting access to life-saving treatments.
NY AG Challenges Trump Climate Rollback with 40 States
New York Attorney General Letitia James, leading a coalition of 40 states, counties, and cities, has filed a petition challenging the Trump administration's repeal of the EPA's 2009 endangerment finding. This finding established that greenhouse gas emissions drive climate change and pose a threat to public health and welfare.
NY AG Sues to Stop Nexstar-Tegna Merger
New York Attorney General Letitia James, joined by seven other state AGs, has filed a lawsuit to block the proposed merger between Nexstar Media Group and Tegna, Inc. The lawsuit alleges the merger would illegally limit competition in local television markets, potentially leading to higher costs for consumers and a degradation of local news quality.
Methuen Falls Hydroelectric Project Operation Authorization Notice
The Federal Energy Regulatory Commission (FERC) has issued an annual license for the Methuen Falls Hydroelectric Project No. 8093 to Methuen Falls Hydroelectric Company. This authorization is effective from March 1, 2026, through February 28, 2027, or until a new license is issued.
Correction to Agency Information Collection Activities Comment Deadline
The General Services Administration (GSA) issued a correction to a previously published notice regarding agency information collection activities. The correction amends the comment deadline for a specific notice, changing it from June 24, 2026, to March 27, 2026.
SEC Filing: Depository Trust Co. Rule Change on Dissenters' Rights
The Securities and Exchange Commission (SEC) is publishing a notice regarding a proposed rule change by The Depository Trust Company (DTC). The proposed change aims to amend DTC's Reorganizations Guide to provide for the segregation of a Participant's shares on which dissenters' or appraisal rights have been asserted.
JetBlue Proposal from Department of Transportation
The Department of Transportation has posted a proposal from JetBlue on Regulations.gov. The document is available for review, but no specific details about the proposal's content or its implications are provided in the notice.
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