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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
NYSE American Options Fee Schedule Rule Change Filing
NYSE American LLC has filed a proposed rule change to modify its options fee schedule. This filing, submitted under Section 19(b)(2) of the Securities Exchange Act of 1934, outlines specific adjustments to the fees associated with options trading on the exchange. The filing is currently under review by the SEC.
ACCC Investigates Anti-Competitive Diesel Supply Conduct
The Australian Competition and Consumer Commission (ACCC) has launched an enforcement investigation into alleged anti-competitive conduct by major fuel suppliers regarding diesel supply in regional and rural Australia. The investigation is being conducted urgently due to widespread concerns about fuel pricing and supply.
DOT and FAA Announce New Air Safety Measure
The DOT and FAA have announced a new safety measure requiring air traffic controllers to use radar for active management of aircraft separation, suspending visual separation between airplanes and helicopters. This change is based on a year-long analysis following a midair collision and aims to enhance safety in busy airspace.
DOT Delivers $1.05 Billion for Blatnik Bridge Rebuild
The U.S. Department of Transportation announced the delivery of over $1.05 billion to replace the Blatnik Bridge connecting Wisconsin and Minnesota. This funding aims to address a backlog of grants and support critical infrastructure improvements.
Louisiana Proposes Centralized Sales Tax Collection
Louisiana is considering two bills, HB620 and HB658, that would centralize sales tax collection at the state level. This change aims to reduce compliance costs for businesses, particularly remote sellers, by simplifying tax base determination and administration. The proposal requires a constitutional amendment.
Kansas Property Tax Reform Analysis: SCR 1616 and HB 2745
The Tax Foundation analyzes Kansas legislative proposals SCR 1616 and HB 2745, which aim to reform property taxes through assessment and levy limits. The analysis suggests SCR 1616's assessment limit could distort the real estate market, while HB 2745's levy limit is more neutral but has notable exemptions.
Hawaii Horizon Properties LLC v. KD Acquisition, LLLP - Court Opinion
The Hawaii Intermediate Court of Appeals issued a summary disposition order in Hawaii Horizon Properties LLC v. KD Acquisition, LLLP. The court affirmed the denial of a motion to compel arbitration, finding the arbitration provision gave the plaintiff the option but did not require arbitration.
Marn v. McCully Associates - Hawaii Intermediate Court of Appeals Opinion
The Hawaii Intermediate Court of Appeals has issued a summary disposition order in the case of Marn v. McCully Associates. This opinion is designated as not for publication in West's Hawaiʻi Reports and Pacific Reporter. The appeal stems from final judgments and related orders entered by the Circuit Court of the First Circuit.
In re: L Children - Termination of Parental Rights Appeal
The Hawaii Intermediate Court of Appeals is reviewing an appeal concerning the termination of parental rights for the L Children. The mother is appealing the Family Court's order, arguing that reasonable efforts were not made for reunification and that the court's best interests determination was flawed. The court will review the case based on the record and relevant legal authorities.
NIH Legislative Mandates for FY 2026 Funding
The National Institutes of Health (NIH) has issued a notice detailing legislative mandates that are in effect for FY 2026 funding, enacted via the Consolidated Appropriations Act, 2026. These mandates impose specific limitations and conditions on the use of NIH grant, cooperative agreement, and contract awards.
NIH Fiscal Policies for FY 2026 Announced
The National Institutes of Health (NIH) has announced its fiscal policies for Fiscal Year 2026, implementing the Consolidated Appropriations Act, 2026. The notice details funding levels, including a 1 percent increase to $47.5 billion, and outlines adjustments for non-competing continuation awards and NRSA stipends.
NRSA Stipends, Tuition, and Budgetary Levels for FY 2026
The NIH has issued a notice establishing stipend levels for fiscal year 2026 Ruth L. Kirschstein National Research Service Awards (NRSA). This notice supersedes previous guidance and adjusts stipend amounts for undergraduate, predoctoral, and postdoctoral trainees and fellows, effective for awards made on or after October 1, 2025.
United States v. Eddie Lee Nailor, III - Felon in Possession of Firearm
The Sixth Circuit Court of Appeals affirmed the conviction of Eddie Lee Nailor, III, for being a felon in possession of a firearm. Nailor appealed his conviction, arguing the statute was unconstitutional. The court found no merit in his arguments.
United States v. Terrance Patterson - Criminal Appeal
The Sixth Circuit Court of Appeals affirmed a district court's decision in United States v. Terrance Patterson, Docket No. 25-5252. The court declined to vacate Patterson's guilty plea for being a felon in possession of a firearm, despite his argument for a competency hearing.
Danski v. Miniard - Habeas Corpus Appeal
The 6th Circuit Court of Appeals affirmed the district court's denial of a habeas corpus petition filed by Jordan Christopher Danski. The case, docketed as 25-1287, concerns a conviction related to a home invasion in Michigan. The court's opinion was filed on March 18, 2026.
Mark Bergens v. Diverse Concepts, LLC - Employment Discrimination
The 6th Circuit Court of Appeals affirmed a lower court's summary judgment in favor of Diverse Concepts, LLC, in a discrimination lawsuit filed by former employee Mark Bergens. The court found Bergens failed to demonstrate his termination was pretextual.
In Re L L Gentry Minor - Parental Rights Termination
The Michigan Court of Appeals affirmed a trial court's order terminating parental rights for L. L. Gentry, a minor. The respondent challenged the best-interests determination, but the court found no clear error. The case involves allegations of child pornography and the termination of parental rights under state statutes.
In re C. C. M. Baskin Minor - Termination of Parental Rights
The Michigan Court of Appeals affirmed a trial court's order terminating parental rights for a minor, citing grounds including physical harm to a child and failure to provide proper care. The case involved a fatal car accident where the child was ejected due to lack of restraint.
Medical Center Saginaw v. Precision Radiography - Appeal Dismissed
The Michigan Court of Appeals dismissed the appeal in My Michigan Medical Center Saginaw v. Precision Radiography, PLLC. The court found the appeal moot, as the preliminary injunction ordering Dr. Bhatt not to provide radiation-oncology services to a competing hospital had expired.
D Etta Wilcoxon v. Michael Duggan - Case Affirmed
The Michigan Court of Appeals affirmed a lower court's decision in D. Etta Wilcoxon v. Michael Duggan, ruling that the Tax Tribunal has exclusive jurisdiction over disputes concerning the formation of special assessment districts. The case involved the renewal of a special assessment district for public and private streets in Detroit.
Dean v. Hunter - Child Custody Modification Appeal
The Michigan Court of Appeals affirmed a lower court's order denying a motion to modify child custody. The case involved disputes over parenting time and allegations of non-compliance with court orders.
Progressive Michigan Insurance Company v. Layla Ahmed - Reversed and Remanded
The Michigan Court of Appeals reversed and remanded a case involving Progressive Michigan Insurance Company and State Farm Mutual Automobile Insurance Company. The court's decision pertains to a trial court's order dismissing the case and granting a default judgment.
People of Michigan v. Kendelle Damarjhae Johnson - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court's judgment against Kendelle Damarjhae Johnson. The defendant was convicted of multiple firearm-related offenses, including intentional discharge of a firearm at a dwelling and possession of a firearm during the commission of a felony. The court's decision upholds the original sentencing.
Alsadah v. Gharbieh - Breach of Contract Appeal
The Michigan Court of Appeals affirmed a lower court's decision in a breach-of-contract case. The court reviewed the appeal concerning a contract dispute over commission fees related to a Yemeni TV channel broadcast agreement.
Cassidy Law v. Harsens Island Transportation Authority - FOIA Appeal
The Michigan Court of Appeals affirmed a lower court's decision denying attorney fees and civil fines to plaintiffs in a Freedom of Information Act (FOIA) case against the Harsens Island Transportation Authority. The court found that the authority's processing of FOIA requests was not in violation of the act.
Macomb County Treasurer Foreclosure Petition Reversed
The Michigan Court of Appeals reversed and remanded a tax foreclosure case involving the Macomb County Treasurer. The court found that the trial court erred in allowing Banyon Investments, LLC, to intervene in the case concerning surplus proceeds from a tax-foreclosure sale.
People of Michigan v. Jerry Lee Cummings Jr - Affirmation of Lower Court Judgment
The Michigan Court of Appeals affirmed a lower court's judgment in the case of People of Michigan v. Jerry Lee Cummings Jr. The court upheld the denial of the defendant's motion to suppress evidence found during a traffic stop. The decision is non-precedential.
Martinez v. Jensen - Nebraska Supreme Court Opinion
The Nebraska Supreme Court issued an opinion in Martinez v. Jensen, addressing the certification requirements for county sheriffs. The court determined that a candidate for county sheriff must possess a law enforcement officer certificate or diploma issued by the Nebraska Commission on Law Enforcement and Criminal Justice.
In Re ESTATE OF SIZICK - Michigan Supreme Court Opinion
The Michigan Supreme Court issued an opinion in the matter of In Re ESTATE OF SIZICK, concerning a protective order for spousal needs during Medicaid application. The Court affirmed in part and remanded for further proceedings regarding the determination of spousal needs.
Washington State DOH Disciplines Health Care Providers
The Washington State Department of Health has taken disciplinary actions against several health care providers in March 2026. Actions include probation, denial of applications, and intent to issue cease-and-desist orders due to criminal convictions, unlicensed practice, and unprofessional conduct.
WA DOH Revokes and Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked and suspended licenses for several health care providers in February 2026 due to professional misconduct, including sexual misconduct, financial exploitation, and substance abuse. These actions impact providers across multiple counties and highlight the department's ongoing enforcement of licensing standards.
WA DOH Disciplinary Actions Against Health Care Providers
The Washington State Department of Health has taken disciplinary actions against several health care providers in March 2026. Actions include charges of unprofessional conduct, agreed orders to cease practice, and termination of probation. These actions address issues such as billing fraud, practicing without a credential, and inappropriate patient relationships.
Washington State Revokes, Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked and suspended licenses and certifications for several health care providers. Actions include the indefinite suspension of a home care aide credential due to suspected theft and failure to respond to inquiries.
CA Governor Signs Executive Order for Women's Wealth Access and Financial Literacy
California Governor Gavin Newsom signed an executive order to expand women's access to capital and wealth-building opportunities. The state also adopted a personal finance curriculum guide for high school students, with a standalone course required for graduation starting in the 2030-31 school year.
FDA PRIA Reference Data
The FDA has published reference data related to the Prescription Drug User Fee Act (PRIA) for May 2024. This notice includes national employment data relevant to PRIA submissions. It serves as an informational update for regulated entities.
FDA Guidance on EpCAM-Positive Cell Reduction by Filters
The FDA has issued guidance concerning the reduction of EpCAM-positive cells by filters. This document provides information relevant to drug manufacturers and medical device makers.
FDA Radiology Devices Classification Regulatory Analysis
The FDA has published a regulatory analysis concerning the classification of radiology devices. This notice provides an overview of the agency's approach to classifying these medical devices, offering clarity to manufacturers and stakeholders.
FDA Document on Biochemical Changes in Red Blood Cells
The FDA has posted a document concerning biochemical changes in red blood cells. The document is available for review on Regs.gov, though specific details are restricted due to copyright.
FDA Medical Device User Fee Rates for FY 2024
The Food and Drug Administration (FDA) has posted the Medical Device User Fee rates for Fiscal Year 2024. This notice provides the updated fee schedule for medical device manufacturers.
FDA Economic Analysis of CDRH Submission Requirements
The FDA has published an economic analysis concerning the submission requirements for the Center for Devices and Radiological Health (CDRH). This analysis provides insights into the economic impact of these requirements on medical device manufacturers.
FDA PRIA Reference SBA Size Standards Update
The FDA has posted an update regarding the Presolicitation Information and Analysis (PRIA) Reference, specifically concerning Small Business Administration (SBA) size standards. This notice updates the reference document used by the agency for certain regulatory processes.
FDA Guidance on Physicochemical Characterization of Topical Drug Products
The FDA has issued final guidance for industry on the physicochemical and structural characterization of topical drug products submitted in Abbreviated New Drug Applications (ANDAs). This guidance, which finalizes a draft from October 2022, provides recommendations to support bioequivalence demonstrations for generic topical products.
Vermont AG Charges Resident with Human Trafficking and Assault
The Vermont Attorney General's Office announced the arraignment of Richard Memoli, 69, on multiple felony and misdemeanor charges including human trafficking, sexual assault, and drug possession. The investigation was conducted by the Vergennes Police Department, and Mr. Memoli was ordered held without bail.
Election Fraud Sentencing and Restitution Order
The Michigan Attorney General announced the sentencing of Shawn Wilmoth to 4 to 20 years in prison for conducting an election fraud criminal enterprise in the 2022 election cycle. Wilmoth was ordered to pay $376,601 in restitution to defrauded gubernatorial and judicial candidates.
Former Nursing Assistant Charged with Stealing $9,000 from Elderly Resident
The Michigan Attorney General's office announced charges against Terrance Brown Jr., a former nursing assistant, for allegedly stealing nearly $9,000 from an elderly nursing home resident. Brown faces multiple felony charges related to larceny and financial transaction device fraud.
AMF France: Crowdfunding Platforms Reminded of Complaint Handling Rules
The AMF France has issued a reminder to crowdfunding service providers (CSPs) regarding their obligations for handling investor complaints. This guidance clarifies requirements under EU and AMF regulations for establishing and maintaining effective complaint handling systems.
Gregorio et al v. Vivakor, Inc. - Civil Case Filing
A new civil case, Gregorio et al v. Vivakor, Inc., has been filed in the U.S. District Court for the Northern District of California. The case involves a complaint based on Federal Question and the Racketeer Influenced and Corrupt Organizations Act (RICO). The filing date was March 18, 2026.
DHS Operation Stops Alien Smuggling Attempt Off Miami Coast
DHS operations, including CBP, Coast Guard, and HSI, interdicted a smuggling vessel off the Miami coast on March 11, 2026. The operation resulted in the arrest of 15 individuals attempting illegal entry, with four facing charges for human smuggling and illegal re-entry.
ICE Arrests Suspect in Fatal Hit-and-Run of Sheriff's Deputy
DHS announced the arrest of Dennis Arguello-Acosta by ICE for his alleged involvement in a fatal hit-and-run that killed a sheriff's deputy. Arguello-Acosta is described as a criminal illegal alien and may face state charges.
ICE Arrests Child Predators, Sex Criminals, and Drug Traffickers
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of multiple individuals convicted of serious crimes including child sexual assault, incest, and drug trafficking. The press release highlights the administration's focus on removing illegal aliens with criminal convictions.
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