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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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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.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
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CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
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Trade & Procurement
Recent changes
Department of Education Notice on Student Aid Verification Information Collection
The Department of Education has issued a notice proposing an extension without change of an existing information collection request (ICR) related to student aid verification. The notice provides details on the collection, estimated burden hours, and invites public comment.
IDEA Part B State Performance Plan/Annual Performance Report Comment Request
The Department of Education has issued a notice requesting public comment on a proposed revision to the Information Collection Request (ICR) for the Individuals with Disabilities Education Act (IDEA) Part B State Performance Plan (SPP) and Annual Performance Report (APR). The revision concerns data collection and reporting requirements for state, local, and tribal governments.
Department of Education: IDEA Part C State Performance Plan and Annual Performance Report Revision
The Department of Education is seeking public comment on a proposed revision to an existing information collection request (ICR) concerning the IDEA Part C State Performance Plan (SPP) and Annual Performance Report (APR). This revision aims to assess and potentially minimize the public's reporting burden related to these plans.
Forest Service Facilities Condition Assessment Contract Opportunity
The U.S. Forest Service has issued a solicitation for a Facilities Condition Assessment contract opportunity in Ruidoso, New Mexico. This contract will support disaster relief funding following the South Fork Fire, with offers due by April 1, 2026.
Court affirms dismissal of untimely unemployment appeal
The Commonwealth Court of Pennsylvania affirmed the dismissal of an unemployment benefits appeal filed nearly four years after the deadline. The court found the appeal untimely under Section 501(e) of the Pennsylvania Unemployment Compensation Law, upholding the Board of Review's decision.
Commonwealth v. Vaccarello - Ordinance Violation
The Commonwealth Court of Pennsylvania affirmed a lower court's decision finding Nicholas Vaccarello guilty of violating a local property maintenance ordinance concerning unoccupied farm buildings. The court found sufficient evidence to support the conviction and the imposed $1,000 fine.
K. Shunmugam v. City of Bethlehem & Redevelopment Authority - Discrimination Appeal
The Commonwealth Court of Pennsylvania has issued a non-precedential opinion affirming a lower court's summary judgment in a discrimination case. The plaintiff appealed the decision regarding an eminent domain action initiated by the City of Bethlehem and its Redevelopment Authority.
K.B. Oberdick v. Pennsylvania Parole Board - Parole Denied for Technical Violation
The Commonwealth Court of Pennsylvania affirmed the denial of parole relief for Kyle B. Oberdick, who was recommitted as a technical parole violator. The denial was based on his unsuccessful discharge from a community corrections center, which violated a condition of his parole.
Com. of PA v. R.P. Ware - Appeal of Wildlife Code Violations
The Commonwealth Court of Pennsylvania affirmed a lower court's decision denying an appellant's petition to appeal summary citations related to alleged violations of the Game and Wildlife Code. The appellant was cited for unlawful use of a motor vehicle while hunting, hunting in a safety zone, shooting across a roadway, and unlawful taking/possession of wildlife.
Jalil v. PA Judicial Conduct Board - RTKL Records Denial Affirmed
The Commonwealth Court of Pennsylvania affirmed the denial of a Right-to-Know Law (RTKL) request for records from the Pennsylvania Judicial Conduct Board. The court found that the requested records, pertaining to complaint handling and investigation procedures, are not subject to disclosure under the RTKL as they originate from a judicial agency and are not financial records.
PA v. Ware - Hunting License Revocation Upheld
The Commonwealth Court of Pennsylvania upheld the revocation of a hunting license for J.L. Ware after he pleaded guilty to violations of the Game and Wildlife Code. The court affirmed the trial court's denial of Ware's petition to appeal nunc pro tunc or enforce a plea agreement.
Malloy v. Moulton - Affirmal of Dismissal of Complaint Against Judge
The Commonwealth Court of Pennsylvania affirmed the dismissal of a complaint filed by D.R. Malloy and E.C. Malloy against former Court Administrator H.G. Moulton, Jr. The court found the appeal should be quashed and affirmed the trial court's order, which had dismissed the complaint as moot.
Sampson v. Pennsylvania Parole Board - Parole Revocation Hearing Timeliness
The Commonwealth Court of Pennsylvania affirmed a Pennsylvania Parole Board decision denying a petitioner's request for administrative relief. The court upheld the Board's determination regarding the timeliness of a parole revocation hearing and the recalculation of the petitioner's parole violation maximum date.
Rodriguez v. Schuylkill County TCB - Objections to Tax Sale Denied
The Commonwealth Court of Pennsylvania affirmed a lower court's decision denying a property owner's objections to a tax sale. The owner argued the tax sale bureau failed to provide adequate notice and opportunity to cure delinquent taxes. The court found the bureau's notice procedures, including certified mail and first-class mail, were sufficient.
CSBS Warns of Phishing Campaign Impersonating NMLS
The Conference of State Bank Supervisors (CSBS) has issued a warning regarding a phishing campaign impersonating the Nationwide Multistate Licensing System (NMLS). The campaign uses fraudulent websites and emails to capture user credentials. Regulated entities are advised to be vigilant and report suspicious activity.
IRS Notice 2026-23
The IRS has issued Notice 2026-23, providing updated guidance on tax reporting requirements. This notice outlines new procedures and clarifies existing regulations for affected entities. The comment period for this notice is open until May 29, 2026.
GSA Environmental Compliance Services Award Notice
The General Services Administration (GSA) has issued an award notice for environmental compliance services under the National Fuels Reduction BPA. The contract, valued at $297,000.00, was awarded to MONTURE CREEK LAND MANAGEMENT, INC. for aerial herbicide treatments.
CanLII and Caseway Resolve Legal Dispute
CanLII and Caseway announced they have resolved a legal dispute that was before the Supreme Court of British Columbia. The terms of the settlement are confidential. Both organizations will continue their independent operations.
KD v Secretary of State for the Home Department - Immigration Appeal
The UK Court of Appeal has issued a judgment in the case of KD v Secretary of State for the Home Department. This case involves an appeal from the Upper Tribunal (Immigration and Asylum Chamber) and concerns immigration and asylum matters. The judgment provides a final decision on the points of law raised in the appeal.
Simon Halabo License Revoked by Director's Order
The Michigan Department of Insurance and Financial Services (DIFS) has revoked the insurance license of Simon Halabo via a Director's Order. The revocation is based on the respondent's admission of obtaining a license through misrepresentation or fraud and engaging in dishonest practices.
Hayk Taksyan License Revoked for Fraud and Untrustworthiness
The Michigan Department of Insurance and Financial Services (DIFS) has revoked the insurance license of Hayk Taksyan due to fraud and untrustworthiness. The order accepts a stipulation where Taksyan admitted to obtaining a license through misrepresentation and engaging in fraudulent practices.
Vicksburg District Regional Conditions Public Notice
The U.S. Army Corps of Engineers Vicksburg District has issued a public notice regarding regional conditions for Mississippi. This notice outlines specific conditions that may apply to certain activities within the district's jurisdiction.
GAO Report: Military Helicopter Operators Need Better Community Outreach
A GAO report released on March 23, 2026, found that military helicopter operators in the Washington, D.C. area have not consistently met Department of Defense requirements for community outreach regarding helicopter noise. The report recommends improved outreach to foster public understanding and acceptance of essential flights.
EU Banking Sector Robust Amid Geopolitical Uncertainty
The European Banking Authority (EBA) published its Q4 2025 Risk Dashboard, indicating the EU banking sector remains robust with strong capital, liquidity, and asset quality despite geopolitical uncertainty. The report also includes the new CRR3/CRD6 dashboard, projecting capital metrics under future regulatory implementation.
Henderson v. Burrows - Claims Dismissed, Relief Denied
The District Court for the District of Colorado has accepted a Magistrate Judge's recommendation to dismiss claims and deny relief in the case of Henderson v. Burrows. The court noted that no objections were filed by the parties within the fourteen-day period following the service of the recommendation.
Miller v. Pavestone, LLC - Employment Discrimination Case Dismissed
The U.S. District Court for the District of Colorado dismissed the employment discrimination case Miller v. Pavestone, LLC, and Quikrete Holdings, Inc. The dismissal was based on the plaintiff's failure to file a timely complaint after receiving a right-to-sue notice from the EEOC.
O'Connor v. Smach; Berger Trust v. Rees - Stay of Proceedings
The District Court for the District of Colorado issued an order granting a joint motion to stay derivative and securities class action proceedings. The order consolidates two cases involving Crocs, Inc. and its officers, with the court retaining jurisdiction.
O'Connor v. Smach - Motion to Consolidate Granted
The U.S. District Court for the District of Colorado granted a motion to consolidate two related cases, James O’Connor, Derivatively on behalf of Crocs, Inc. v. Thomas J. Smach and The Berger Trust v. Rees. The court also appointed co-lead counsel for the plaintiffs in the consolidated action.
Ba v. Sy - Motion to Sever Denied in Immigration Habeas Corpus Case
The U.S. District Court for the District of Colorado denied a motion to sever petitioners in a habeas corpus case filed by Oussemane Ba and Mohamed Sy. The court's order addresses the respondents' motion to separate the petitioners' claims within the ongoing legal proceedings.
Berger Trust v. Rees - Motion to Stay Derivative Action Granted
The District Court for the District of Colorado granted a joint motion to stay a derivative action filed on behalf of Crocs, Inc. The court has jurisdiction under 28 U.S.C. § 1332. This order follows a prior securities class action filing.
Comment on IDEA Part C SPP/APR, ends May 22, 2026
Comment on IDEA Part C SPP/APR, ends May 22, 2026
Global Imbalances: Drivers, Risks, and Policy Priorities
The Bank of England has published a staff discussion paper on global imbalances, analyzing their drivers, risks, and policy priorities. The paper finds that domestic macroeconomic factors are primary drivers, but industrial policy can have significant impacts. It recommends orderly rebalancing, reformed multilateral stewardship, and strengthened surveillance.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The Second Circuit Court of Appeals vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable, remanding the case for further proceedings.
United States v. William Jimenez - Sentencing Appeal
The Second Circuit Court of Appeals affirmed the district court's judgment sentencing William Jimenez to 105 months imprisonment and three years of supervised release. Jimenez appealed three special conditions of supervised release, including electronic device searches, community service, and mental health counseling, as well as his sentence based on a change in law. The court found the conditions reasonable and the sentence challenge barred by an appeal waiver.
Safdieh v. Commissioner - IRS Penalty Assessment Authority
The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue has the authority to assess penalties for failure to report control of a foreign business under I.R.C. § 6038(b). This decision allows the IRS to collect the $50,000 in penalties assessed against Joseph Safdieh through administrative assessment rather than requiring a federal district court judgment.
US v. Aryeetey - Felon in Possession Conviction Appeal
The Second Circuit Court of Appeals affirmed a conviction for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence despite a late disclosure and deemed the sentence substantively reasonable. The defendant was sentenced to 78 months imprisonment.
Kellogg v. Nichols - Judicial Immunity and Firearms Licensing
The Second Circuit Court of Appeals amended its opinion in Kellogg v. Nichols, reaffirming that New York state judges have absolute judicial immunity when ruling on firearms license applications. The court also held that claims for injunctive and declaratory relief against such judges in their official capacities are barred by Article III's case-or-controversy requirement.
Peña Garcia v. Department of Labor - Workers' Compensation
The Second Circuit Court of Appeals denied a petition for review filed by Luis Peña Garcia, who sought reimbursement for medical cannabis-infused edibles under the Longshore and Harbor Workers' Compensation Act. The court affirmed the Department of Labor's decision, citing the Controlled Substances Act's classification of marijuana as a Schedule I substance.
Miller v. Lamanna - Equal Protection Claim Appeal
The Second Circuit Court of Appeals vacated a district court's dismissal of a former corrections officer's discrimination and retaliation claims. The appellate court found the district court erred by converting a summary judgment motion into a Rule 12(b)(6) dismissal motion, considering only the complaint's allegations.
Bugliotti v. Republic of Argentina - Sovereign Bonds Default
The Second Circuit Court of Appeals issued an opinion in the case of Bugliotti v. The Republic of Argentina, concerning defaulted sovereign bonds. The court affirmed in part and vacated in part the district court's judgment, remanding for further proceedings regarding bondholder claims.
GEICO v. Mayzenberg - Court Opinion on No-Fault Benefits
The Second Circuit Court of Appeals vacated a district court judgment in favor of GEICO in GEICO v. Mayzenberg. The court's decision was based on a certified question answered by the New York Court of Appeals, which held that an insurer cannot deny no-fault benefits based solely on alleged professional misconduct not involving the ceding of control to an unlicensed party.
2nd Circuit Court of Appeals - Asylum, Withholding of Removal, CAT for Sri Lankan National
The Second Circuit Court of Appeals granted in part a petition for review concerning a Sri Lankan national's claims for asylum and withholding of removal. The court remanded the case to the Board of Immigration Appeals (BIA) to determine eligibility for these claims, excluding the material support bar. The petition for review regarding Convention Against Torture (CAT) claims was denied.
Suarez v. Sullivan - Eighth Amendment Conditions of Confinement and Medical Needs
The Second Circuit Court of Appeals vacated a district court's grant of summary judgment in a case brought by inmate Elvin Suarez against New York State correctional and mental health officials. The court found genuine disputes of material fact regarding alleged Eighth Amendment violations related to conditions of confinement and medical needs.
Second Circuit Court opinion for cases 23-258, 23-263, 23-304, 23-346
Second Circuit Court opinion for cases 23-258, 23-263, 23-304, 23-346
Russell v. Scott - Constitutional Rights Violation Case
The Second Circuit Court of Appeals affirmed the denial of qualified immunity to corrections officer Jason Scott in a case alleging sexual abuse of a pretrial detainee. The court clarified the distinct legal standards for Fourteenth Amendment claims by pretrial detainees versus Eighth Amendment claims by convicted prisoners, finding Scott's alleged conduct violated clearly established constitutional rights.
Leadenhall Capital Partners LLP v. Advantage Capital Holdings, LLC - Asset Freeze Appeal
The Second Circuit Court of Appeals vacated a district court's preliminary injunction that froze the assets of guarantors in a debt collection case. The court found that the lenders had not demonstrated a sufficient lien or equitable interest in the guarantors' assets, as required by Supreme Court precedent, thus reversing the asset freeze for the guarantors.
Parker v. Alexander - NY CVA/ASA vs. NYC VGMVPL Preemption
The Second Circuit Court of Appeals has certified a question of New York law to the New York Court of Appeals regarding whether state laws (Child Victims Act, Adult Survivors Act) preempt a New York City law (Victims of Gender-Motivated Violence Protection Law) that establishes a two-year revival window for civil claims. This decision stems from an appeal concerning previously time-barred claims brought under the city law.
Sacaza v. City of New York - Qualified Immunity Appeal
The Second Circuit Court of Appeals reversed a district court's denial of summary judgment for a New York City detective, finding he was entitled to qualified immunity on claims of false arrest and malicious prosecution. The court determined that arguable probable cause existed for the arrest and charges, despite conflicting video evidence.
Jin v. City of New York - Qualified Immunity for False Arrest
The Second Circuit Court of Appeals reversed a lower court's decision, holding that New York City Police Officers are entitled to qualified immunity on a false arrest claim. The court found arguable probable cause existed for the arrest of Guo Hua Jin, overturning the denial of summary judgment.
FDA Advisory Letters Notify Firms of Federal Law Violations
The FDA's Center for Veterinary Medicine is posting Untitled Letters on its website to inform the public about firms violating federal law. These letters notify firms of violations that do not meet the threshold for a Warning Letter but still require correction.
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