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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
Maher v. Farm Bureau Insurance - Reversed and Remanded
The Michigan Court of Appeals reversed and remanded the case of Maher v. Farm Bureau General Insurance Company of Michigan. The court's decision follows recent precedent regarding the exhaustion of policy coverage limits for higher-priority insurers under Michigan's no-fault act.
In re A. N. Morshed Minor - Parental Rights Termination
The Michigan Court of Appeals affirmed a lower court's order terminating parental rights for a minor child. The termination was based on the parent's conviction for criminal sexual conduct and child abuse, and the finding that termination was in the child's best interest.
In Re Klimp Minors - Michigan Court of Appeals Judgment Affirmed
The Michigan Court of Appeals affirmed a lower court's order terminating parental rights for four children due to severe abuse and neglect. The decision involved allegations of physical injury, malnutrition, and confinement, citing specific state statutes.
In Re Cchj Minors - Child Custody Appeal Affirmed
The Michigan Court of Appeals affirmed a lower court's judgment in the case of In Re Cchj Minors. The appeal concerned the temporary jurisdiction over minor children based on allegations of substantial risk of harm and an unfit home environment. The court's decision upholds the prior ruling regarding child custody.
People of Michigan v. David William Gray - Criminal Sexual Conduct Appeal
The Michigan Court of Appeals affirmed a lower court's judgment against David William Gray, who was convicted of criminal sexual conduct. The court upheld the convictions and the sentence of mandatory life imprisonment without parole.
Grasmeyer v. Grasmeyer - Divorce and Custody Appeal
The Michigan Court of Appeals affirmed a lower court's judgment regarding physical custody of two minor children and an award of attorney fees in the case of Grasmeyer v. Grasmeyer. The appeal, docketed under number 375438, involved a contentious divorce proceeding.
Great Day Real Estate LLC v. Asjj Hotel Management Inc - Real Estate Broker Lien Dispute
The Michigan Court of Appeals addressed a dispute over a commercial real estate broker's lien. The court vacated a lower court's dismissal of a foreclosure claim, finding that the lien did not necessarily need to name the "owner of record" but rather the "owner" of the commercial real estate.
Robert Longrey v. Department of Corrections - Employment Discrimination Appeal
The Michigan Court of Appeals affirmed a lower court's decision to grant summary disposition to the Department of Corrections in an employment discrimination case. The court found that the plaintiff's claim was barred by immunity granted by law. The decision upholds the lower court's ruling, concluding the appeal.
Jamar Cedric Thomas v. State - Interlocutory Application Dismissed
The Georgia Court of Appeals dismissed Jamar Cedric Thomas's interlocutory application for appeal. The court found the application was filed untimely, exceeding the ten-day statutory limit after the certificate of immediate review was granted.
Rodney Devel Harris v. Anya Renee Grant-Malcolm - Court of Appeals of Georgia
The Georgia Court of Appeals reversed in part and vacated in part a trial court's order in the case of Rodney Devel Harris v. Anya Renee Grant-Malcolm. The appellate court found that the trial court erred in preventing the defendant from arguing that damages should be fair to both parties and in denying the defendant's request to charge the jury on this principle. The court also reversed the denial of the defendant's motion for summary judgment on the claim for bad-faith attorney fees.
Henry C. Sama v. Ethan Carswell - Case Withdrawn
The Court of Appeals of Georgia has granted the appellant's motion to withdraw the appeal in the case of Henry C. Sama v. Ethan Carswell. Jurisdiction has been released back to the trial court upon receipt of the order.
EPA News Releases: EtO Standards, Superfund, WIFIA Loan, Deregulation
The EPA released several news items on March 13, 2026, including a proposed rule for Ethylene Oxide (EtO) emissions from commercial sterilizers and the addition of the Gelman Sciences Inc. site to the Superfund National Priorities List. Additionally, a $38 million WIFIA loan was announced for water infrastructure in Park City, Utah.
Secretary Rubio Discusses Iran Conflict with German Foreign Minister
Secretary of State Marco Rubio spoke with German Foreign Minister Johann Wadephul on March 12, 2026, to coordinate on the ongoing conflict with Iran. They discussed regional security, commitment to protecting personnel, and unity in confronting threats from the Iranian regime.
US Signs Health MOUs with Honduras and Senegal
The U.S. Department of State announced the signing of two bilateral health cooperation Memoranda of Understanding (MOUs) with Honduras and Senegal. These agreements represent significant investments in global health security, infectious disease preparedness, and local healthcare system strengthening, totaling over $136 million in combined U.S. and host country contributions.
US Criticizes IACHR Hearing on Counternarcotics Operations
The U.S. State Department issued a statement criticizing the Inter-American Commission on Human Rights (IACHR) for holding a thematic hearing on U.S. counternarcotics operations. The U.S. argues the IACHR overstepped its mandate and interfered with ongoing domestic litigation.
Secretary Lutnick's First Year Accomplishments
The Department of Commerce has published a press release detailing the accomplishments of Secretary Howard W. Lutnick during his first year in office. The notice highlights key initiatives and achievements of the department under his leadership.
Howard Lutnick Explains Trump Administration's Davos Trip
Howard Lutnick, CEO of Cantor Fitzgerald, explains the Trump administration's participation in the World Economic Forum in Davos. The op-ed discusses the rationale and objectives behind the administration's engagement at the international summit.
Department of Commerce Winter Storm Preparedness Guidance
The Department of Commerce has issued a notice providing four steps for individuals and communities to prepare for winter storms, including freezing rain and snow. This guidance aims to enhance public safety during severe winter weather events.
US-Japan Trade Deal Fact Sheet
The U.S. Department of Commerce released a fact sheet detailing a trade deal between the United States and Japan. This notice outlines key aspects of the agreement, providing information on its scope and implications for trade relations.
Statement on America First Trade Win
Secretary Howard Lutnick announced a significant "America First" trade achievement. The statement from the Department of Commerce highlights a positive development in US trade policy, framed as a victory for American interests.
PBGC Approves Special Financial Assistance for Laborers Local No. 265 Plan
The Pension Benefit Guaranty Corporation (PBGC) announced the approval of Special Financial Assistance (SFA) for the Laborers Local No. 265 Pension Plan. The plan will receive approximately $59.4 million to avert insolvency and prevent benefit reductions for its 1,460 participants.
PBGC Approves $868.8M Special Financial Assistance for UNITE HERE Fund
The Pension Benefit Guaranty Corporation (PBGC) has approved $868.8 million in Special Financial Assistance (SFA) for the UNITE HERE Fund. This funding averts insolvency for the plan, which covers over 91,000 hospitality workers, preventing benefit reductions.
PBGC FY 2024 Projections Report Shows Improved Insurance Outlook
The Pension Benefit Guaranty Corporation (PBGC) released its Fiscal Year 2024 Projections Report, indicating an improved financial outlook for its Multiemployer and Single-Employer pension insurance programs. The report projects the Multiemployer Program will remain solvent for 40 years, and the Single-Employer Program's net position is expected to grow significantly.
PBGC FY 2025 Annual Report Shows Financial Improvement
The Pension Benefit Guaranty Corporation (PBGC) released its Fiscal Year 2025 Annual Report, indicating continued financial improvement in its insurance programs. Both the Single-Employer and Multiemployer programs reported positive net financial positions for the fifth consecutive year.
Federal Subsistence Board Addresses MOA with Ahtna Inter-Tribal Resource Commission
The Federal Subsistence Board met to discuss a Memorandum of Agreement (MOA) with the Ahtna Inter-Tribal Resource Commission. This notice indicates a discussion and potential formalization of a working relationship concerning subsistence resource management.
Department of the Interior Advances Offshore Wind Leasing
The Department of the Interior announced significant steps toward leasing for offshore wind projects in the Mid-Atlantic region. This initiative aims to advance the administration's goals for renewable energy development and climate change mitigation.
Department of the Interior Moves Toward Cape Wind Decision
The Department of the Interior announced a step toward a decision on the Cape Wind project, a proposed offshore wind farm. This notice indicates progress in the review process for the project.
DOI: Safety Board Report Outlines Offshore Energy Oversight Reforms
The Department of the Interior (DOI) has released a statement highlighting a Safety Board report that provides a blueprint for internal reforms to offshore energy oversight. This initiative aims to enhance safety and environmental protection in offshore energy operations.
Interior Department Offshore Energy Oversight Reform Agenda
The Department of the Interior's Office of Inspector General has released a report affirming the direction and urgency of the Department's offshore energy oversight reform agenda. The report validates ongoing efforts to enhance regulatory oversight and compliance within the offshore energy sector.
SBA Drought Relief Loans for Wyoming Businesses
The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofits in Wyoming that the deadline to apply for low-interest federal disaster loans for drought-related economic losses is April 13, 2026. These Economic Injury Disaster Loans (EIDLs) can provide working capital up to $2 million.
SBA Drought Disaster Loans for Colorado Businesses
The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofit organizations in Colorado that the deadline to apply for low-interest federal disaster loans due to drought is April 13, 2026. These Economic Injury Disaster Loans (EIDLs) can provide working capital for businesses affected by drought conditions.
SBA Drought Disaster Loans for Utah Businesses
The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofits in Utah that the deadline to apply for low-interest federal disaster loans for drought-related economic losses is April 13, 2026. These Economic Injury Disaster Loans (EIDLs) can provide working capital up to $2 million.
SBA Drought Relief Loans Available for Oregon Businesses
The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofits in Oregon that the deadline to apply for low-interest federal disaster loans for drought-related economic losses is April 13, 2026. These Economic Injury Disaster Loans (EIDLs) can provide working capital for businesses affected by drought conditions.
SBA Opens Business Recovery Center for Winter Storm Victims
The U.S. Small Business Administration (SBA) has opened a Business Recovery Center in Sultan, WA, to assist businesses and residents affected by the 2025 Severe Winter Storms. The center provides assistance with disaster loan applications and operates until April 3, 2026.
FMCSA Removes Nine Devices from Registered ELD List
The Federal Motor Carrier Safety Administration (FMCSA) has removed nine electronic logging devices (ELDs) from its registered list due to non-compliance with federal requirements. Motor carriers using these devices have 60 days to replace them with compliant alternatives.
FMCSA Seeks Drivers for Hours-of-Service Pilot Program Testing
The Federal Motor Carrier Safety Administration (FMCSA) is seeking 18 truck drivers to participate in a six-week pilot program to test upcoming hours-of-service flexibility options. This pre-testing phase aims to refine study plans and data collection tools before a broader rollout.
FMCSA Removes Fourteen Devices from Registered ELD List
The Federal Motor Carrier Safety Administration (FMCSA) has removed fourteen electronic logging devices (ELDs) from its registered list due to failure to meet minimum requirements. Motor carriers must replace these devices within 60 days.
FMCSA Warns Against Selling, Buying, or Leasing USDOT/MC Numbers
The Federal Motor Carrier Safety Administration (FMCSA) issued a warning that selling, buying, or leasing USDOT or MC numbers outside of legitimate corporate transactions is prohibited. The agency will inactivate USDOT numbers and revoke registrations if this practice is discovered.
DHS: Four-Time Deported Alien Arrested After Subway Attack
The Department of Homeland Security announced the arrest of Bairon Posada-Herandez, a four-time deported illegal alien with multiple prior charges, following an alleged assault on two individuals in New York City. DHS is calling on New York authorities to honor an ICE detainer against the individual.
ICE Requests NJ Politicians Not Release Criminal Alien Accused of Assault
U.S. Immigration and Customs Enforcement (ICE) has requested New Jersey politicians not release Gerardo Garcia Gonzalez, an undocumented immigrant accused of sexual assault. The individual had previously been removed from the U.S. but re-entered illegally.
ICE Arrests of Criminal Illegal Aliens
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of criminal illegal aliens convicted of serious crimes, including aggravated sexual abuse of a child and intoxicated manslaughter. The agency emphasized its commitment to removing individuals who enter the country illegally and commit offenses.
ICE Arrest of Truck Driver Involved in Critical Injury Crash
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of Sukhdev Singh, an undocumented immigrant with a New York-issued Commercial Driver's License, in connection with a semi-truck crash that critically injured a U.S. citizen. The agency highlighted concerns about undocumented individuals operating commercial vehicles.
ICE Arrests Criminal Illegal Aliens
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of numerous criminal illegal aliens, including those convicted of sex crimes and drug trafficking. The agency highlighted that a significant portion of its arrests involve individuals with prior criminal charges or convictions in the U.S.
FEC Weekly Digest: Litigation Updates and Reporting Dates
The Federal Election Commission (FEC) released its weekly digest for the week of February 23-27, 2026. The update includes litigation news, reporting deadlines for 2026, and upcoming outreach and training events.
McDonald v. FEC - Appeals Court Affirms Dismissal of Lawsuit
The U.S. Court of Appeals for the Fifth Circuit affirmed the dismissal of the McDonald v. FEC lawsuit. The lawsuit challenged the constitutionality of federal campaign finance reporting requirements for certain earmarked contributions up to $200.
FEC Updates Expenditure Limits and Lobbyist Bundling Threshold
The Federal Election Commission (FEC) published updated coordinated party expenditure limits and announced the 2026 lobbyist bundling threshold of $24,000. These updates affect how political committees and lobbyists operate within federal election regulations.
McDonald v. FEC - Appeals Court Affirms Dismissal of Lawsuit
The Fifth Circuit Court of Appeals affirmed the dismissal of Tony McDonald's lawsuit against the FEC. The court found that the plaintiff lacked standing to challenge disclosure requirements for small conduit contributions, upholding the district court's decision.
FEC Launches New Rulemaking Search System and Updates Form 99
The Federal Election Commission (FEC) has launched a new mobile-friendly rulemaking search system and updated its FEC Form 99 to allow electronic attachments for certain filings. These updates aim to improve accessibility and streamline electronic submissions for committees.
VA App Enhances Certificate of Eligibility for Home Loans
The Department of Veterans Affairs (VA) has updated its Health and Benefits mobile app to include enhancements for the Certificate of Eligibility (COE) for home loans. Eligible Veterans can now view their active COE Home Loan Letter in real-time through the app.
VA Introduces Claim Assist Portal for Faster Claim Responses
The Department of Veterans Affairs (VA) has launched the Claim Assist Portal, a new online tool designed to streamline the process for claimants to provide additional information needed for their benefits claims. This initiative aims to expedite claim responses and improve the claimant experience.
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