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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
Nebraska Supreme Court Opinion on Appeal and Error
The Nebraska Supreme Court issued an opinion on an appeal and error, reviewing a district court's judgment. The court affirmed the district court's decision, finding no error in its judgment regarding property damages and the applicability of restoration costs.
Website Session Expiration Notice
Grants.gov has issued a notice regarding a secure website session expiration alert. Users are prompted to click OK to continue their session.
Grants.gov Session Expiration Notice
Grants.gov has issued a notice regarding session expiration for users. Users will receive a notification when their session is about to expire and will need to click OK to continue. This is a standard IT security measure to protect user data.
Grants.gov Website Session Expiration Notice
Grants.gov is issuing a notice regarding an upcoming session expiration on its secure .gov website. Users will be prompted to click 'OK' to continue their session before it expires.
Grants.gov Session Expiration Notice
Grants.gov has issued a notice regarding session expiration for users. Users are advised to click 'OK' to continue their session to avoid being logged out.
Session Expiring Notification
Grants.gov has issued a notice regarding session expiration for users. Users are prompted to click OK to continue their session securely. This notice is a standard security measure to prevent unauthorized access.
Slag Pots from China Investigation Final Phase Completed
The US International Trade Commission (USITC) has completed the final phase of its investigation into Slag Pots from China. This action concludes investigations under Inv. No. 701-TA-753 and 731-TA-1731, involving both countervailing duties and antidumping duties.
Quartz Surface Products from India and Turkey Investigation Review Completed
The U.S. International Trade Commission (USITC) has completed its review investigation concerning Quartz Surface Products from India and Turkey. This review, identified under Investigation Numbers 701-TA-624-625 and 731-TA-1450-1451, concluded with a determination on December 16, 2025.
Hexamine from China, Germany, India, Saudi Arabia Investigation
The US International Trade Commission (USITC) has concluded its final investigation into hexamine imports from China, Germany, India, and Saudi Arabia. This investigation covers both antidumping (AD) and countervailing duty (CVD) aspects, with final determinations expected by December 22, 2025.
Thermoformed Fiber Products from China and Vietnam Investigation
The U.S. International Trade Commission (USITC) has issued a final determination in its investigation concerning thermoformed molded fiber products from China and Vietnam. This investigation, identified by Inv. Nos. 701-TA-739-740 and 731-TA-1716-1717, concludes the final phase of the inquiry.
EEOC Commission Meeting Sunshine Act Notice
The Equal Employment Opportunity Commission (EEOC) has issued a notice regarding an upcoming commission meeting. The notice specifies the date, time, place, and matters to be considered during the meeting, adhering to Sunshine Act requirements.
Waseem Daker v. Gregory Dozier - Civil Rights Appeal
The Eleventh Circuit Court of Appeals issued a non-precedential opinion in Waseem Daker v. Gregory Dozier, concerning an appeal of a district court's dismissal of a complaint filed under 42 U.S.C. § 1983 and RLUIPA. The appellant argues the district court abused its discretion by dismissing the case for failure to comply with a filing injunction.
Morozova v. U.S. Attorney General - Immigration Habeas Corpus
The Eleventh Circuit denied Natalia Morozova's petition for review of the Board of Immigration Appeals' decision affirming the denial of her claim for withholding of removal. The court found no error in the agency's adverse credibility finding or its analysis of her proposed particular social group.
Keith Edwards v. Officer J. Grubbs - Use of Force Appeal
The Eleventh Circuit affirmed a jury verdict against Officer J. Grubbs and the City of Atlanta in a use-of-force case. The court addressed issues of qualified immunity, municipal liability, and punitive damages, upholding the jury's findings and damage awards after modifications.
Microtech Knives Inc. v. Jon Janecek - Eleventh Circuit Opinion
The Eleventh Circuit Court of Appeals dismissed Microtech Knives, Inc.'s appeal for lack of jurisdiction. The court found that the appealed judgment was not final because claims between Microtech and defendant Jon Janecek remained unresolved, rendering the appeal premature.
United States v. Yesid Avila Diaz - Criminal Appeal Dismissal
The Eleventh Circuit Court of Appeals granted the government's motion to dismiss the appeal of Yesid Avila Diaz. The dismissal is based on the appellant's guilty plea and sentence appeal waiver, as per established legal precedent.
Pomona Valley Hospital v. Kaiser Foundation Health - Published Opinion
The California Court of Appeal reversed in part a lower court's judgment in favor of Pomona Valley Hospital Medical Center against Kaiser Foundation Health Plan, Inc. The court found that the trial court erred in granting a new trial and that the 2004 contract between the parties was properly admitted as evidence. The case involves reimbursement for emergency medical services.
Marriage of Hoch Opinion
The California Court of Appeal reviewed a family court's orders in the Marriage of Hoch case. The court affirmed some monetary sanctions against Michael Hoch but reversed others and a domestic violence restraining order against Marcie Hoch, finding the family court erred in its analysis for mutual orders.
Court Strikes Order Granting Publication of Opinion
The California Court of Appeal, Fourth District, Division Two, has stricken its prior order granting publication of an opinion in the case of People v. Hailey Morgan Lashelle. This action means the opinion will not be officially published, limiting its precedential value.
Monroe v. Cal. Public Employees’ Retirement System - Published Opinion
The California Court of Appeal affirmed a lower court's denial of a writ of mandate, upholding the CalPERS Board's decision that a parole agent was ineligible for disability retirement. The agent's retirement was processed while he was under investigation for misconduct, and his departure was not due to a disability.
Ofgem secures £20 million redress from National Grid for licence failures
Ofgem has secured £20 million in redress payments from National Grid Electricity Transmission (NGET) following licence failures at the Harker 132kV substation. NGET accepted failures in monitoring, maintaining, and repairing civil assets, leading to delays in connecting embedded generation.
Ofgem CEO Jonathan Brearley to Step Down
Ofgem announced that Chief Executive Officer Jonathan Brearley will step down at the end of March 2026. Tim Jarvis will serve as Acting CEO during the transition period while a search for a permanent successor is initiated.
Energy Price Cap to Fall 7% from April 2026
UK energy regulator Ofgem announced that the energy price cap will decrease by 7% from April 1 to June 30, 2026. This reduction, amounting to approximately £117 annually for average households, is primarily driven by recent government budget interventions on policy costs.
Energy Price Cap Reduction for Households
Ofgem announced that the energy price cap will fall by £117 (7%) for a typical household between April 1 and June 30, 2026. This reduction is attributed to the end of certain environmental and social scheme funding and a decrease in global wholesale energy prices, partially offset by increased network costs.
Middle East Conflict Impact on Energy Costs and Bills
Ofgem has issued a notice regarding the impact of the Middle East conflict on UK energy costs. The notice clarifies that while global markets are affected, consumers on standard variable tariffs are protected by the energy price cap until the end of June 2026.
Federal Acquisition Regulation: Prohibition on Certain Semiconductor Products and Services
The Federal Procurement Policy Office, Department of Defense, GSA, and NASA have issued a proposed rule to prohibit certain semiconductor products and services in federal acquisitions. This rule is open for public comment until April 20, 2026.
Federal Acquisition Regulation: Trade Agreements Thresholds
The Office of Management and Budget, along with the Defense Department, GSA, and NASA, published a final rule amending the Federal Acquisition Regulation concerning trade agreements thresholds. This rule updates the dollar amounts that trigger certain trade agreement requirements for federal procurements.
Entity Exclusions and Debarments Search
The SAM.gov website now provides a direct link to search for entity exclusions and debarments. This allows users to view specific companies that have been excluded or debarred from federal contracts and other programs.
Entity Exclusions and Debarments for Contractors
This notice from the US Federal Government provides information regarding entity exclusions and debarments for specific contractors. It serves as a public record of entities that are restricted from receiving federal contracts.
Entity Exclusions and Debarment Record Details
This notice provides details on entity exclusions and debarment records maintained by the US government. It serves as a public record for entities that have been debarred or excluded from participating in federal contracts or programs.
Security Council Sanctions Committee Update
The UN Security Council Sanctions Committee provided an update on its sanctions list on March 10, 2026. This notice details amendments and additions to the list of individuals and entities subject to sanctions under Resolution 1988.
Security Council Removes Entry from Sanctions List
The UN Security Council's 1518 Sanctions Committee has removed one entry from its sanctions list. This action follows a review of listed individuals or entities subject to sanctions measures.
Darcy v. PayPal Holdings, Inc. et al - Securities Case
A new securities case, Darcy v. PayPal Holdings, Inc. et al, was filed on February 24, 2026, in the U.S. District Court for the Northern District of California. The case involves a federal question and is categorized under Securities/Commodities. Recent filings include motions for leave to appear pro hac vice and a stipulation extending time to respond to the complaint.
Solonitsyn et al v. Rubio et al - Civil Case
A new civil case, Solonitsyn et al v. Rubio et al, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' and names the U.S. Government as a defendant. A recent filing on March 13, 2026, was an Affidavit of Service for the Complaint.
Alger v. Zoccoli et al - Civil Case Filing
A new civil case, Alger v. Zoccoli et al, was filed in the U.S. District Court for the Northern District of California on March 13, 2026. The case number is 5:26-cv-02196 and it is based on a federal question, specifically related to the Americans with Disabilities Act. The initial filing fee was $405.
State v. Fletes - Writ of Mandamus Denied
The Oregon Supreme Court denied a petition for a writ of mandamus filed by the State of Oregon in State v. Fletes. The case concerned the application of presentence incarceration credits to consecutive prison sentences. The court's decision upholds the lower court's disposition.
State v. Roberts - Mandamus Dismissed as Moot
The Oregon Supreme Court dismissed a writ of mandamus in State v. Roberts, finding the case moot. The relator argued his right to counsel under Article I, section 11 of the Oregon Constitution was violated due to prolonged lack of appointed counsel. The court's decision dismisses the alternative writ of mandamus.
Robinson v. Hendricks - Illegal Imprisonment Habeas Corpus
The Oregon Supreme Court has ordered the immediate discharge of plaintiff Craig Anthony Robinson, Jr. from illegal imprisonment. The court's decision stems from issues related to the calculation of credit for time served, referencing prior rulings on sentencing and incarceration credits.
USTR Probes 17 Countries for Excess Manufacturing Capacity
The Office of the U.S. Trade Representative (USTR) has initiated Section 301 investigations into 17 countries for structural excess manufacturing capacity and production. The probe aims to address potential unfair trade practices and could lead to the imposition of tariffs.
PCI DSS Compliance Expert Solicitation - Dept. of Air Force
The Department of the Air Force is soliciting for a PCI DSS compliance expert to review data and gap assessments for DAF Nonappropriated Fund Instrumentalities (NAFI) cardholder data environments. The solicitation has a deadline for offers on January 29, 2026, and aims to refine PCI DSS scope and develop an expedited compliance path.
Defense Health Agency - Other Management Consulting Services Opportunity
The Defense Health Agency has issued a special notice regarding a contract opportunity for Other Management Consulting Services. The response deadline has been extended to February 19, 2026, with questions and answers to be posted on February 6, 2026.
USDA Forest Service Notice of Intent to Award BPA Call Order
The USDA Forest Service issued a notice of intent to award a Blanket Purchase Agreement (BPA) Call Order for Historic Structure Survey Reports under the Land Management Integrated Resources BPA. This procurement is restricted to eligible companies approved for call orders under the LMIR BPA.
VA Contract Award: Water Management Plan Update
The Department of Veterans Affairs has awarded a contract to LIQUITECH, INC for an updated Water Management Plan for the Bay Pines and Lee County Healthcare Centers. The contract value is $25,000.08 and is effective March 12, 2026.
US Fish and Wildlife Service Herbicide Treatment Contract Award
The US Fish and Wildlife Service has awarded a contract for herbicide treatment services at the IL Chautauqua National Wildlife Refuge. The contract was awarded to NELSON LAND MANAGEMENT LLC for $12,375.00, with the award notice published on March 11, 2026.
US Fish and Wildlife Service Award Notice - Asbestos Survey
The US Fish and Wildlife Service has issued an award notice for an asbestos contaminant survey in Fergus Falls, MN. The contract was awarded to LEGEND TECHNICAL SERVICES, INC. for $7,923.00.
Groundwater Sampling Contract Opportunity - Grand Teton
The Department of the Interior, National Park Service has updated a contract opportunity for groundwater sampling in Grand Teton National Park. The solicitation was originally posted on February 19, 2026, with offers due March 12, 2026, and has been updated with a new due date of March 24, 2026.
NY Health Urges Colorectal Cancer Screening for Adults 45+
The New York State Department of Health is urging adults aged 45 and older to get screened for colorectal cancer, as it is now a leading cause of cancer death for those under 50. The department highlights that screening can prevent or detect the cancer early, and aims to improve current screening rates across the state.
FBI fugitive apprehended in Mexico, record capture time
FBI fugitive apprehended in Mexico, record capture time
Hawaiian child sex trafficker convicted on 12 counts
Hawaiian child sex trafficker convicted on 12 counts
State v. Jennings - Utah Supreme Court Amended Opinion
The Utah Supreme Court issued an amended opinion in State v. Jennings, addressing a criminal defendant's pretrial justification hearing under Utah Code section 76-2-309. The amendment modifies a specific paragraph and footnote following a petition for rehearing.
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