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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
A66 NTP Manned Security Contract Opportunity
Kier Transportation has published a contract notice for manned security services for the A66 Northern Trans-Pennine route, valued at £200,000. The opportunity is open for suppliers to apply, with a closing date of March 30, 2026.
Public Relations Agency Services Contract Opportunity
UK Government has published an open tender for public relations agency services for United Colleges Group. The opportunity is open until March 27, 2026, with the contract expected to start on April 24, 2026, and conclude on April 23, 2027.
Campbeltown Fuel Loading Study Tender Opportunity
UK Government has published a tender notice for a fuel loading study at the Campbeltown depot, with an estimated value between £50,000 and £100,000. The opportunity is open to suppliers, with a closing date of April 10, 2026.
Procurement of Vehicles Tender - Chemonics Group UK Limited
Chemonics Group UK Limited has published a tender notice for the procurement of vehicles as part of the Partnership Fund for a Resilient Ukraine Phase 2 Project. The tender is open to potential suppliers, with a closing date of March 26, 2026, at 7pm.
Nightly Rate Temporary Accommodation Framework Tender
The Royal Borough of Windsor and Maidenhead (RBWM) has published a tender for an Open Framework for the provision of nightly rate temporary accommodation. The contract value is £19 million, and potential suppliers have until April 7, 2026, to submit their bids.
Washroom Refurbishment Services Tender Opportunity
The UK Government's Contracts Finder service has published a notice for washroom refurbishment works for Maiden Erlegh Trust. The tender opportunity is open to potential suppliers, with a closing date of April 1, 2026.
BaFin Conference on Proportionality in Banking Supervision and Regulation
The German Federal Financial Supervisory Authority (BaFin) has announced a conference on Proportionality in Banking Supervision and Regulation to be held on September 16, 2026, in Bonn. The event will focus on current developments in national and European banking regulation, including regulatory relief, new MaRisk, and merger control.
BaFin Warns About JARXE Crypto Trading Offers
Germany's BaFin has issued a warning regarding JARXE CRYPTO TRADING LTD, which is allegedly offering securities and crypto-asset services without the required authorization. The warning covers the websites jarxe(.)com and jarxe(.)org, as well as the 'Jarxe' app.
BaFin Warns About BrainedCoredNod Trading Platform
Germany's financial regulator, BaFin, has issued a warning regarding the trading platform BrainedCoredNod. The platform is allegedly offering financial and crypto-asset services without the required authorization, operating from an unverified Berlin address and using the website brainedcorednod(.)com.
BaFin Warns Against Unauthorized Services of obsidian-group.org
Germany's BaFin has issued a warning against the website obsidian-group.org for offering unauthorized financial, securities, and crypto-asset services. The operator claims registration with CySEC, but this cannot be confirmed. This website is similar to previously warned sites.
BaFin Eases Insurer Burdens via Location Promotion Act
Germany's BaFin has announced that the Location Promotion Act will ease burdens on insurers by reducing bureaucratic requirements. These measures, effective immediately, aim to reduce administrative effort for both companies and the supervisory authority.
BaFin Warns of Unauthorized Financial Services Websites
Germany's financial regulator, BaFin, has issued a warning regarding a large number of nearly identical websites offering unauthorized financial and crypto-asset services. These sites are not supervised by BaFin and lack proper legal information.
BaFin Warns of Gainorex Investment App Targeting Consumers
Germany's financial regulator, BaFin, has issued a warning regarding the Gainorex Investment App, which is allegedly luring consumers through a WhatsApp group. BaFin suspects the operators are conducting banking business and/or financial services without the required authorization.
BaFin Warns Mbspoint(.)com Offers Unauthorized Financial Services
The German financial regulator BaFin has issued a warning against the website mbspoint(.)com. BaFin suspects the operators are offering financial, securities, and crypto asset services without the required authorization, which is a violation of German law.
BaFin Warns Against MEX Exchange and MultiBank Group Offers
BaFin, Germany's financial regulator, has issued a warning against MEX Exchange and MultiBank Group for offering financial, investment, and crypto asset services without authorization. The entities falsely claim to be regulated by BaFin, operating on the website mexassetexchange(.)com.
BaFin Warns MEX Exchange and MultiBank Group Offers
Germany's BaFin has issued a warning regarding MEX Exchange and MultiBank Group for offering financial, securities, and crypto asset services without authorization on the website mexassetexchange(.)com. The entities falsely claim to be supervised by BaFin, and no connection exists with a licensed institution.
Lemasters v. Equifax Information Services LLC et al - Consumer Credit
A new civil case, Lemasters v. Equifax Information Services LLC et al, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case, identified by docket number 5:26-cv-02096, alleges violations related to consumer credit.
Sanctions Ordinance Against Taliban-Associated Individuals and Groups
Switzerland has updated its sanctions ordinance against individuals and groups associated with the Taliban, following amendments by the UN sanctions committee. The SESAM database has been updated, and formal corrections were made to existing entries.
Executive Order Combating Cybercrime, Fraud, and Predatory Schemes
President Trump issued an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American citizens. The order directs federal agencies to enhance efforts in preventing, detecting, and responding to these threats, aiming to protect consumers and the financial system.
State v. Robert T. Eaton, Jr - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Robert T. Eaton, Jr. The opinion is available in PDF format and is part of the official published reports.
State v. Jay Gagliano - Criminal Appeal
The Wisconsin Courts have released an opinion for the criminal appeal case 2025AP000173-CR, State v. Jay Gagliano. The opinion was released on March 11, 2026, and is available in PDF format.
Fond du Lac County v. Conor Alexander Noble - Appeal
The Wisconsin Courts have released an opinion for case 2025AP000811, Fond du Lac County v. Conor Alexander Noble. The opinion is dated March 11, 2026, and is available in PDF format.
NIDA Funding Opportunity PAR-24-298 Expires Early
The National Institute on Drug Abuse (NIDA) has issued a notice announcing the immediate early expiration of the funding opportunity PAR-24-298, "Mechanism for Time-Sensitive Substance Use Research (R21 Clinical Trial Optional)". No further applications will be accepted under this announcement.
NEI Seeks Feedback for 2026-2031 Strategic Plan
The National Eye Institute (NEI) is requesting feedback for its 2026-2031 Strategic Plan, which will guide vision research priorities. The NEI is seeking input from the scientific community, health professionals, patient advocates, and the public.
State v. Barrow - Child Endangerment Charges Dismissed
The Ohio Court of Appeals reversed a trial court's dismissal of child endangerment charges against Anthony Barrow. The appellate court ruled that a local ordinance was not preempted by state law, allowing charges related to firearm storage to proceed.
State v. Gray - Criminal Damaging Conviction Affirmed
The Ohio Court of Appeals affirmed a defendant's conviction for criminal damaging, finding sufficient evidence supported the verdict. The court also upheld the trial court's restitution determination, stating evidentiary rules do not apply at sentencing.
State v. Padgelek - Criminal Case Opinion on Misdemeanors
The Ohio Court of Appeals issued an opinion in the criminal case State v. Padgelek, addressing misdemeanor sentences, guilty pleas, and statutory violations. The opinion, identified by citation 2026 Ohio 817 and docket number 25 BE 0046, provides guidance on sentencing procedures.
State v. Thompkins - Restitution Order Affirmed
The Ohio Court of Appeals affirmed a trial court's order requiring Carlos Thompkins to pay $6,341.43 in restitution. The court found no abuse of discretion in the restitution amount after a two-day hearing.
Ohnstad v. Bruce & Mary Ann Erickson Found. - Summary Judgment, Service of Process
The Ohio Court of Appeals reversed a trial court's summary judgment, finding that the defendant trust waived its defense of lack of capacity by not asserting it in its answer. The court held that service on the trustee was sufficient within the statute of limitations period.
Walker v. JPMorgan Chase Bank, N.A. - Ohio Court Opinion
The Ohio Court of Appeals affirmed a lower court's dismissal of a consumer's claims against JPMorgan Chase Bank, N.A. The claims included breach of implied contract, unjust enrichment, conversion, breach of fiduciary duty, and constructive fraud, all stemming from a denied credit card application. The court found no reasonable grounds for the appeal.
Adams v. Kline & Kavali Mechanical Contrs., L.L.C. - Employer Intentional Tort
The Ohio Court of Appeals affirmed a lower court's decision granting summary judgment in a case involving an employer intentional tort claim. The court found no evidence to support the appellant's claim that the employer intended to injure the deceased employee.
In re S.P. - Parental Termination and Permanent Custody
The Ohio Court of Appeals affirmed a juvenile court's decision to commit children to permanent custody of the Hamilton County Department of Job and Family Services. The mother failed to remedy issues that led to the children's removal and did not visit them for nearly three years.
People of Michigan v. Julie Ann Zimmerman - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court judgment against Julie Ann Zimmerman, who was convicted of perjury and sentenced as a third-offense habitual offender. The court found sufficient evidence and rejected claims of ineffective counsel and improper character evidence.
People of Michigan v. Exzavier Lamar Lewis - Criminal Appeal
The Michigan Court of Appeals affirmed in part and reversed in part the conviction of Exzavier Lamar Lewis. The court remanded the case for resentencing due to errors in scoring the sentencing guidelines. The decision impacts how criminal sentences are calculated in similar cases.
12five Capital LLC v. Img Marine LLC - Case Reversed and Remanded
The Michigan Court of Appeals reversed and remanded a lower court's decision in 12five Capital LLC v. Img Marine LLC. The appellate court found that the denial of IMG Marine LLC's motion to set aside a default judgment was based on procedural irregularities, specifically the plaintiff's failure to provide notice of the default and request for judgment.
In Re Gould Minors - Termination of Parental Rights Affirmed
The Michigan Court of Appeals affirmed a lower court's termination of parental rights for the minors JG1 and JG2. The decision cited ongoing conditions leading to adjudication and reasonable likelihood of harm if children were returned to the parents, based on substance abuse and neglect.
Detroit v. Silverstein - Affirmation of Lower Court Judgment
The Michigan Court of Appeals affirmed a lower court's decision in City of Detroit v. Brian Silverstein, ruling that the defendant's right to a speedy trial was not violated. The case involved charges stemming from a 2020 protest arrest.
In Re Robert W. Ashcraft Trust - Appeal of Trustee Fees
The Michigan Court of Appeals affirmed a lower court's order denying a petition for attorney fees and costs in the matter of the Robert W. Ashcraft Trust. The appeal stemmed from a dispute over the distribution of trust assets and the removal of a trustee.
Davis v. Baldini - Negligence Claim Appeal
The Michigan Court of Appeals reversed and remanded a trial court's order granting summary disposition in favor of the defendant in a negligence claim for noneconomic damages. The case involves a motor vehicle accident and issues related to insurance policy exclusions.
People of Michigan v. Omar Dontay Wilson - Affirmation of Conviction
The Michigan Court of Appeals affirmed a lower court's judgment against Omar Dontay Wilson. Wilson was convicted of felon in possession of a firearm and possession of a firearm during the commission of a felony, and sentenced as a fourth-offense habitual offender. The court's decision upholds the prior sentencing and convictions.
Colby Taylor v. Kristyn Taylor - Divorce and Property Division
The Michigan Court of Appeals affirmed a lower court's judgment of divorce, addressing the division of the marital estate and specifically the disposition of a marital home. The court reviewed the parties' arguments regarding ownership and financial contributions to the property.
City of Detroit v. Lloyd Joseph Simpson Jr - Speedy Trial Affirmation
The Michigan Court of Appeals affirmed a lower court's decision, reversing a district court's dismissal of charges against Lloyd Joseph Simpson Jr. The case involved a defendant's claim of a violation of his right to a speedy trial.
Vhs of Michigan Inc v. Allstate Insurance Company - Insurance Dispute
The Michigan Court of Appeals vacated and remanded the case of Vhs of Michigan Inc. v. Allstate Insurance Company. The appellate court's decision concerns a dispute over payment for medical services rendered to a minor injured in a motor vehicle accident, potentially impacting how insurers handle claims exceeding statutory limits.
Sav-Time Inc v. Department of Treasury - Tax Dispute
The Michigan Court of Appeals affirmed a lower court's decision in favor of the Department of Treasury regarding a sales, use, and withholding tax audit of Sav-Time Inc. The court found that Sav-Time failed to properly itemize labor charges and provided inaccurate financial data for the years 2015-2018.
Lithium-ion Battery Fire Risk Analysis
The National Institute of Standards and Technology (NIST) has published a technical note analyzing the risks associated with lithium-ion battery fires. The report provides data-driven estimates on the frequency of electric vehicle and structural fires involving these batteries, highlighting potential underestimations in current reporting.
NIST Publication on Inefficient Cryocooler Compression
NIST published a study on March 10, 2026, detailing inefficiencies in low-frequency cryocoolers used in scientific research. The publication highlights that the compression process is a major source of energy loss, suggesting potential for significant electricity savings with improved compressor technology.
KKR / PAG / SAPPORO REAL ESTATE Merger Decision
The European Commission has approved the proposed concentration by which KKR and PAG will acquire joint control of Sapporo Real Estate Co., Ltd. The decision was made under Article 6(1)(b) of the Merger Regulation and Article 57 of the EEA Agreement.
Centofante et al. v. Ferguson - Property Dispute Court Opinion
The Arkansas Court of Appeals reversed and remanded a lower court's dismissal of a property dispute case. The appellants, referred to as the 'Coalition,' argued the Pulaski County Circuit Court erred in finding it lacked subject-matter jurisdiction and in transferring the case. This is the second appeal in this ongoing litigation.
Karlowski v. Karlowski - Covenant Marriage Judicial Separation
The Arkansas Court of Appeals reviewed a covenant marriage judicial separation case, Patrick Karlowski v. Elizabeth Karlowski. The court affirmed in part and reversed and remanded in part the lower court's order concerning child custody, visitation, and a no-contact order.
Robert Hoffman, Jr. v. State of Arkansas - Criminal Appeal
The Arkansas Court of Appeals affirmed a conviction for fleeing, reckless driving, and speeding. The appellant challenged the fleeing conviction, arguing insufficient evidence of intent. The court found sufficient evidence based on the totality of the circumstances presented.
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