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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
Gambling Commission Chief Executive Andrew Rhodes to Depart
Andrew Rhodes, Chief Executive of the UK Gambling Commission, has announced his departure effective April 30, 2026. His tenure oversaw significant reforms, including consumer safeguards and the implementation of the Gambling Act Review. The Commission will begin recruiting a new Chief Executive.
Consultation on Regulatory Settlements Destination Update
The UK Gambling Commission is consulting on updating the destination of regulatory settlements, proposing to direct them to the Consolidated Fund. This change aligns with the new statutory levy and the wind-down of GambleAware.
Gambling Commission Speech on Industry Changes and Future Relationship
Tim Miller, Executive Director of the UK Gambling Commission, delivered a speech at the BGC AGM on February 26, 2026, discussing industry changes, the departure of the Chief Executive, and the Commission's future relationship with the gambling sector. The speech highlighted ongoing efforts to combat illegal gambling and foster collaboration.
Bookmakers reminded of licence responsibilities at Cheltenham Festival
The UK Gambling Commission has reminded on-course bookmakers at the Cheltenham Festival of their operating licence responsibilities, particularly concerning anti-money laundering and cash handling. Licensees must adhere to policies and report suspicious activities.
OFWAT Investigation into Castle Water Dispute
The UK's water regulator, OFWAT, has opened an investigation into Castle Water following a complaint regarding a water market dispute. The investigation is being conducted under section 17E of the Water Industry Act 1991.
Ofwat Proposes £22m Fine for South East Water Supply Failures
Ofwat has proposed a £22 million fine for South East Water following an investigation into repeated supply failures between 2020 and 2023. The failures affected over 286,000 customers and were attributed to inadequate planning, poor infrastructure maintenance, and a lack of resilience. A public consultation on the proposed fine is now open.
Ofwat Responds to CMA's Final Water Price Control Decisions
Ofwat has responded to the Competition and Markets Authority's (CMA) final decision on price controls for five water companies. The response acknowledges the CMA's work and indicates that Ofwat will consider these decisions for future price reviews.
Ofwat investigates Dŵr Cymru sewage spills and network harm
Ofwat has opened an enforcement investigation into Dŵr Cymru for alleged breaches related to sewage treatment works and network management, leading to environmental harm. The company has proposed undertakings valued at £44.72m, including a redress package, in lieu of a £40.6 million financial penalty.
Ofwat Proposes £44.7m Enforcement for Wastewater Failures
Ofwat has proposed a £44.7 million enforcement package for Dŵr Cymru Welsh Water due to serious and unacceptable breaches in operating and maintaining its wastewater treatment works and network. This proposed action follows a consultation period, with a final decision pending.
Presidential Proclamation: U.S. Hostage and Wrongful Detainee Day
The President has issued a proclamation designating March 9 as U.S. Hostage and Wrongful Detainee Day. This annual observance aims to honor individuals held hostage or wrongfully detained and to raise awareness of their plight.
United States v. Jesse Rance Moore - Criminal Appeal
The Eleventh Circuit Court of Appeals affirmed the conviction of Jesse Rance Moore for conspiracy to commit robbery, robbery, and brandishing a firearm. The court found no error in the district court's denial of motions to suppress evidence and statements.
Bradley Moore v. City of Fort Walton Beach - Case Opinion
The Eleventh Circuit Court of Appeals issued a non-precedential opinion in Bradley Moore v. City of Fort Walton Beach. The court reviewed the district court's dismissal of Moore's complaint alleging Brady and Giglio violations.
Bell v. Ohio Living Communities - Summary Judgment Affirmed
The Ohio Court of Appeals affirmed a lower court's grant of summary judgment in favor of Ohio Living Communities. The court found that the appellant failed to meet their burden by not disclosing an expert report by the deadline, and thus could not meet the reciprocal burden.
Ohio Court of Appeals rules on unlawful detention during traffic stop
The Ohio Court of Appeals reversed a trial court's decision to suppress evidence, ruling that a defendant fleeing from a traffic stop did not prolong the detention unlawfully. The court found the stop was terminated by the defendant's actions before any unlawful extension could occur.
State v. Rivers - Felony Sentencing Appeal Affirmed
The Ohio Court of Appeals affirmed a felony sentencing appeal in State v. Rivers. The court found that the trial court properly considered sentencing statutes and that the imposed sentence was not contrary to law. The appellant's conviction involved drug possession offenses.
In re Estate of Troutman - Probate Court Erred Vacating Heirship Judgment
The Ohio Court of Appeals reversed a probate court's decision to vacate a 2003 heirship judgment. The appellate court found the judgment was potentially voidable, not void, and that the probate court erred in vacating it under its inherent authority. The ruling impacts the administration of the Estate of Roger Troutman.
H.A. v. J.A. - Ohio Court of Appeals Domestic Violence Opinion
The Ohio Court of Appeals affirmed a domestic violence civil protection order (DVCPO) against the appellant. The court found sufficient evidence that the appellee feared imminent serious physical harm, upholding the trial court's decision to grant the DVCPO despite a magistrate's recommendation against it.
State v. Hurt - New Trial Motion Based on Newly Discovered Evidence
The Ohio Court of Appeals affirmed a trial court's denial of a new trial motion based on newly discovered evidence in State v. Hurt. The appellate court found no prejudicial error in the trial court's determination that the defendant was not unavoidably prevented from discovering a codefendant's confession within the required timeframe.
State v. Jones - Ohio Court of Appeals Opinion
The Ohio Court of Appeals affirmed a trial court's conviction of Kiante Jones for obstructing official business. The court found no irreconcilable conflict between the obstructing official business statute and the resisting arrest statute, upholding the State's discretion in charging decisions.
Mesenbrick v. Hartley - Appeal Dismissed
The Ohio Court of Appeals dismissed an appeal and cross-appeal in Mesenbrick v. Hartley. The court found that the trial court's dismissal without prejudice was not a final appealable order, rendering any potential errors harmless as the claims could be refiled.
State v. Wilhite - Driver's License Suspension Scope
The Ohio Court of Appeals affirmed a trial court's decision regarding a driver's license suspension. The court found the suspension was beyond the scope of the aggravated drug possession case and that the proper forum for challenging the suspension was not this criminal case. The court also addressed claims of ineffective assistance of counsel and due process violations.
State v. Hearns - Restitution Order Reversed
The Ohio Court of Appeals reversed a trial court's order for $41,850 in restitution related to a hit-skip conviction. The appellate court found the property damage was not a direct result of the offense and that restitution was capped at $5,000 under state law.
North v. Eichler - Divorce Notice Appeal
The Ohio Court of Appeals affirmed a trial court's divorce decree, ruling that the appellant failed to prove he did not receive proper notice of the final divorce hearing. The court found that notice was sent to the appellant's last-known address as required by civil rules.
State v. Halderman - Sex Offender Designation Error
The Ohio Court of Appeals vacated its prior judgment and reversed in part the trial court's decision in State v. Halderman. The court found that the trial court erred in designating the appellant a sex offender for a misdemeanor conviction that did not qualify as a sexually oriented offense. The case is remanded for vacation of the sex offender designation.
EPA Adds Gelman Sciences Inc. to National Priorities List
The Environmental Protection Agency (EPA) has added Gelman Sciences Inc. to the National Priorities List (NPL) under the Superfund program. This rule designates the site for remedial action to address environmental contamination. The rule becomes effective on April 13, 2026.
EPA Proposes Connecticut SIP Revision for Ozone NAAQS
The Environmental Protection Agency (EPA) has proposed a revision to Connecticut's State Implementation Plan (SIP) concerning ozone National Ambient Air Quality Standards (NAAQS). This proposal includes the approval of a consent order for Algonquin Gas Transmission, LLC and a negative declaration for rubber tire manufacturing sources.
Justin Duimstra v. Michigan Land and Outing Co - Property Dispute
The Michigan Court of Appeals affirmed a lower court's judgment in the property dispute case of Justin Duimstra v. Michigan Land and Outing Co. The court upheld the determination that intervenors had obtained title to disputed lakefront property through adverse possession. The decision was issued on March 12, 2026.
In re P. A. S. Lindsey Minor - Parental Rights Termination
The Michigan Court of Appeals affirmed a lower court's order terminating parental rights for respondent-father in the case of In re P. A. S. Lindsey Minor. The termination was based on allegations of abuse against a sibling and domestic violence. The court found sufficient grounds to affirm the lower court's decision.
People of Michigan v. Parell Lavon Moskal - Affirmation of Conviction
The Michigan Court of Appeals affirmed a lower court's judgment against Parell Lavon Moskal, who was convicted of first-degree premeditated murder and felony-firearm. The court found no error in the trial court's proceedings.
People of Michigan v. Shane Isaac Clendenin - Criminal Sexual Conduct Appeal
The Michigan Court of Appeals affirmed the convictions of Shane Isaac Clendenin for four counts of third-degree criminal sexual conduct. The court upheld the lower court's judgment and sentence of 99 months to 30 years imprisonment.
In Re Guardianship of Nmr - Lower Court Judgment Affirmed
The Michigan Court of Appeals affirmed a lower court's judgment appointing Guardian Finance & Advocacy Services as guardian and conservator for an elderly individual diagnosed with dementia. The appeal was brought by Andrew Marshall Cort, who had been involved in the individual's finances and lived in her home.
People of Michigan v. Loreya Fluker - Affirmation of Lower Court Judgment
The Michigan Court of Appeals affirmed a lower court judgment against Loreya Fluker, who was convicted of assaulting, resisting, obstructing, or opposing a police officer. The court found no errors in the trial proceedings and upheld the two-year probation sentence.
People of Michigan v. Rogelio Nasario Reyna - Criminal Appeal
The Michigan Court of Appeals affirmed the lower court's judgment and sentence for Rogelio Nasario Reyna, who was convicted of delivery of methamphetamine and sentenced as a fourth-offense habitual offender. The court found no merit in the defendant's entrapment defense.
DEC Advises Caution in Adirondacks and Catskills Due to Dynamic Conditions
The New York State Department of Environmental Conservation (DEC) has issued an advisory urging extreme caution for recreationists in the Adirondack and Catskill backcountry regions. Dynamic conditions, including washed-out bridges, flooding, and unstable snowpack, pose significant risks, prompting the DEC to recommend reconsidering or adjusting outdoor plans.
Court Dismisses Challenge to EPA Renewable Fuel Standard Policy
The U.S. Court of Appeals for the D.C. Circuit dismissed petitions challenging the EPA's 2020 Renewable Fuel Standard percentage standards. The court found that subsequent developments have mooted the case, rendering the challenge no longer justiciable.
Immigration Appeals Board Procedures: Comment Period Extended
The Executive Office for Immigration Review has extended the public comment period for proposed changes to the Board of Immigration Appeals' appellate procedures. The new deadline for submitting comments is April 8, 2026. This extension provides additional time for stakeholders to review and respond to the proposed rule.
HHS-Certified Laboratories for Urine/Oral Fluid Drug Testing
The Substance Abuse and Mental Health Services Administration (SAMHSA) has published the current list of HHS-certified laboratories and instrumented initial testing facilities for urine and oral fluid drug testing. This notice serves as an informational update for federal agencies and relevant parties.
SAMHSA Proposed Collection for Underage Drinking Prevention Activities
The Substance Abuse and Mental Health Services Administration (SAMHSA) has published a notice requesting public comment on a proposed collection of information related to underage drinking prevention activities. This notice initiates a 60-day comment period for interested parties.
SAMHSA Extends NSDUH Field Tests; Comment Deadline May 12
The Substance Abuse and Mental Health Services Administration (SAMHSA) has extended the field tests for the National Survey on Drug Use and Health (NSDUH). The agency is requesting public comments on this extension, with a deadline of May 12, 2026.
CISA: Ignition Software Vulnerable to Code Execution
CISA issued an advisory for Inductive Automation Ignition Software versions prior to 8.3.0, identifying a deserialization vulnerability (CVE-2025-13913) that could allow remote code execution. Users are recommended to upgrade to version 8.3.0 or later.
FERC Information Collection Activities (FERC-725T) Comment Request Extension
The Federal Energy Regulatory Commission (FERC) has extended the comment period for its information collection activities, FERC-725T. The new deadline for submitting comments is May 4, 2026. This extension provides additional time for interested parties to provide input.
FERC Staff Attend NERC Operational Studies Drafting Team Meeting
The Federal Energy Regulatory Commission (FERC) has issued a notice regarding its staff's attendance at a North American Electric Reliability Corporation (NERC) Operational Studies Drafting Team meeting. This notice serves to inform the public about FERC's engagement in NERC's operational studies development process.
FERC Approves NERC Reliability Standards for Inverter-Based Resources
The Federal Energy Regulatory Commission (FERC) has approved new reliability standards proposed by the North American Electric Reliability Corporation (NERC) concerning inverter-based resources. These standards aim to enhance the reliability of the electric grid by addressing the modeling and operational requirements for these resources.
FERC Staff Attendance at NERC Meetings
The Federal Energy Regulatory Commission (FERC) has issued a notice regarding its staff's attendance at operational studies drafting teams and standards committee meetings hosted by the North American Electric Reliability Corporation (NERC). This notice serves to inform the public about FERC's engagement in NERC's reliability initiatives.
FERC Staff to Attend NERC Reliability and Security Meetings
The Federal Energy Regulatory Commission (FERC) has issued a notice that its staff will attend North American Electric Reliability Corporation (NERC) Reliability and Security Technical Committee meetings. This notice serves to inform the public about FERC's engagement in these industry discussions.
Hazardous Materials Special Permits Granted/Denied
The Pipeline and Hazardous Materials Safety Administration (PHMSA) has issued a notice regarding actions taken on hazardous materials special permits. One public comment was received concerning these actions.
PHMSA Advisory Bulletin on Pipeline Incident Reporting
The Pipeline and Hazardous Materials Safety Administration (PHMSA) has issued an advisory bulletin regarding pipeline incident reporting rules. This notice clarifies requirements for reporting incidents to the National Response Center.
Pipeline Safety: Sable Offshore Seeks Special Permit for Deviation
The Pipeline and Hazardous Materials Safety Administration (PHMSA) has issued a notice regarding a request for a special permit by Sable Offshore Corp. for a pipeline safety deviation. The notice is open for public comment until March 26, 2026.
PHMSA Announces 2026 Pipeline Safety R&D Forum
The Pipeline and Hazardous Materials Safety Administration (PHMSA) has announced its 2026 Pipeline Safety Research and Development Forum. The event will take place from March 31 to April 1, 2026. Public input on research gaps can be submitted year-round.
PHMSA Hazardous Materials Safety Research Forum Notice
The Pipeline and Hazardous Materials Safety Administration (PHMSA) has issued a notice announcing the 2026 Hazardous Materials Safety Research, Development, and Technology Forum. The forum is scheduled to take place from March 31 to April 2, 2026. This notice serves to inform interested parties about the upcoming event.
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