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ESMA Document Library
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MiCA Guidelines: Compliance Table for System and Security Access

The European Securities and Markets Authority (ESMA) has published a compliance table for guidelines on the maintenance of systems and security access protocols under the Markets in Crypto-Assets (MiCA) regulation. This document aids entities in assessing their adherence to MiCA's requirements.

Routine Guidance Payments
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Chapman v. Avon Products - Asbestos Litigation

This document pertains to the asbestos litigation case Chapman et al. v. Avon Products, Inc. et al., identified by case number B327749 in the California Court of Appeal. The case involves multiple parties and is being tracked through the court system.

Routine Enforcement Judicial Administration
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Sorokunov v. NetApp, Inc. - Published Opinion

The First Appellate District of California has published an opinion in the case of Sorokunov v. NetApp, Inc. The case, with Court of Appeal Case Number A171964, was filed on November 26, 2024. Oral argument is scheduled for January 13, 2026.

Routine Enforcement Judicial Administration
OH PUCO Docketing
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Tank Logistics LLC Violation Hearing Notice

The Public Utilities Commission of Ohio (PUCO) has issued a notice of an apparent violation and intent to assess forfeiture against Tank Logistics LLC. A hearing is scheduled for March 5, 2026, to address the alleged violations. This action stems from case number 25-597-TR-CVF.

Priority review Enforcement Transportation
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Harrington v. Housing Authority of Riverside County - Case Information

This document provides case information for Harrington v. Housing Authority of Riverside County, with the Court of Appeal Case number E084672. The filing date for this case was September 12, 2024. The document includes links to the official opinion in PDF and DOCX formats.

Routine Enforcement Judicial Administration
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Physicians for Social Responsibility v. Dept. of Toxic Substances Control

The Third Appellate District of California has issued an opinion in the case Physicians for Social Responsibility v. Department of Toxic Substances Control. The case filing date was February 6, 2024, and oral arguments are scheduled for February 20, 2026.

Routine Enforcement Environmental Protection
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Meritxell Pons Torres v. A&P Air Conditioning Corporation - Construction Lien and Slander of Title

The Florida District Court of Appeal reviewed a case involving a construction lien and slander of title. The court affirmed the trial court's denial of summary judgment motions but reversed the order granting mootness and the final judgment, remanding for further proceedings.

Routine Enforcement Product Safety
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Kemin Industries Food Additive Petition for Animal Use

The Food and Drug Administration (FDA) is seeking public comment on a food additive petition filed by Kemin Industries, Inc. for animal use. The comment period for this proposed rule closes on April 3, 2026.

Priority review Consultation Food Safety
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FDA Final Rule: Standardized NDC Format and Barcode Requirements

The Food and Drug Administration (FDA) has issued a final rule standardizing the National Drug Code (NDC) format and revising drug label barcode requirements. This rule aims to enhance drug tracking and safety. The effective date for this rule is March 7, 2033.

Priority review Rule Pharmaceuticals
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Wolfe v. McConico - Florida District Court of Appeal Opinion

The Florida District Court of Appeal affirmed a lower court's decision in Wolfe v. McConico. The case, identified by docket number 2D2025-0959, involved an appeal from the Circuit Court for Hillsborough County. The opinion was issued on March 4, 2026.

Routine Enforcement Judicial Administration
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Alfred v. Moore - Dismissed Appeal

The Florida District Court of Appeal dismissed the petition for a belated appeal in Alfred v. Moore due to lack of jurisdiction. The court cited Florida Rule of Appellate Procedure 9.141, which limits belated appeals to collateral or postconviction criminal cases, not civil matters.

Routine Enforcement Judicial Administration
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Newman v. Cavalry SPV I, LLC - Affirmation of Judgment

The Florida District Court of Appeal affirmed a lower court judgment in the case of Jennifer Newman v. Cavalry SPV I, LLC. The court cited procedural precedent regarding the necessity of a trial record for appellate review. The disposition was affirmed.

Routine Enforcement Judicial Administration
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William E. Coleman, Jr. v. State of Florida - Affirmed

The Florida District Court of Appeal affirmed the lower court's decision in William E. Coleman, Jr. v. State of Florida. The appellate court issued its opinion on March 4, 2026, with docket number 3D2026-0003.

Routine Enforcement Judicial Administration
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Michael LaMantia v. Town of Bay Harbor Islands - Appellate Court Opinion

The Florida District Court of Appeal filed an opinion in the case of Michael LaMantia v. Town of Bay Harbor Islands on March 4, 2026. The court affirmed the lower tribunal's decision in this appellate case.

Routine Enforcement Judicial Administration
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Daniels v. State of Florida - Dismissed Appeal

The Florida District Court of Appeal dismissed the appeal in Daniels v. State of Florida, citing a lack of finality in the lower court's order. The dismissal is based on a prior ruling where a claim was struck as legally insufficient with leave to amend.

Routine Enforcement Judicial Administration
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Smith v. State of Florida - Appellate Court Opinion

The Florida District Court of Appeal affirmed the lower court's decision in Smith v. State of Florida. The case, with docket number 2D2025-3412, was affirmed without significant new legal precedent being established.

Routine Enforcement Judicial Administration
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Unified Women's Healthcare v. Konsker - Arbitration Clauses Enforced

The Florida District Court of Appeal reversed a lower court's decision, enforcing arbitration clauses in contracts between Unified Women's Healthcare and Dr. Kenneth Konsker. The court found the arbitration clauses were not ambiguous and that Dr. Konsker's tort claims were arbitrable.

Priority review Enforcement Corporate Governance
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M. G. v. Department of Children and Families - Child Welfare Appeal

The Florida District Court of Appeal affirmed a lower court's decision in the case of M. G. v. Department of Children and Families. The opinion, filed on March 4, 2026, pertains to a child welfare matter and was issued under docket number 2D2025-2816.

Routine Enforcement Social Services
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Vyas v. American Van Lines, Inc. - Jurisdiction Ruling

The Florida District Court of Appeal reversed a lower court's denial of a motion to dismiss in Vyas v. American Van Lines, Inc. The appellate court found that the lower court lacked personal jurisdiction over the defendant, a New York resident, in a small claims action initiated by a Florida moving company.

Routine Enforcement Corporate Governance
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Orr v. State of Florida - Petition for Writ of Habeas Corpus

The District Court of Appeal of Florida dismissed a petition for a writ of habeas corpus filed by Grant D. Orr. The court cited a prior ruling that a criminal defendant generally cannot proceed pro se while represented by counsel.

Routine Enforcement Judicial Administration
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State of Florida v. Francisco Suarez - Appellate Court Opinion

The Florida District Court of Appeal filed an opinion in the case of State of Florida v. Francisco Suarez on March 4, 2026. The court affirmed the lower tribunal's decision in docket number 3D2024-1931.

Routine Enforcement Judicial Administration
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Steele v. State of Florida - Affirmation of Lower Court Ruling

The Florida District Court of Appeal affirmed the lower court's decision in Steele v. State of Florida. The appellate court's disposition was 'Affirmed' with no known citations.

Routine Enforcement Judicial Administration
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Kevin L. Smith v. State of Florida - Affirmation of Order

The Florida District Court of Appeal affirmed an order denying a rule 3.850 motion in the case of Kevin L. Smith v. State of Florida. The court's decision was issued on March 4, 2026, with docket number 4D2025-2332.

Routine Enforcement Criminal Justice
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Nataly Riera Garcia v. Discover Bank - Florida District Court of Appeal Opinion

The Florida District Court of Appeal affirmed a lower court's decision in Nataly Riera Garcia v. Discover Bank. The case involved an appeal related to a non-final order from the County Court for Miami-Dade County. The appellate court's disposition was 'Affirmed'.

Routine Enforcement Consumer Finance
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N.H. v. Agency for Persons With Disabilities - Medicaid Waiver Denial

The Florida District Court of Appeal affirmed the denial of a Medicaid waiver program application for N.H. The court found that the applicant failed to meet eligibility criteria for autism and intellectual disability, and that the issue was already decided in a prior administrative hearing.

Routine Enforcement Healthcare
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Sharrod Christopher Dunston v. State of Florida - Youthful Offender Designation

The Florida Fourth District Court of Appeal affirmed a lower court's decision to strike a youthful offender designation from a defendant's sentence. The court found that the designation was improperly retained after a probation revocation and subsequent adult sentencing, aligning with recent Florida Supreme Court clarifications.

Routine Enforcement Criminal Justice
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Manuel Prieguez v. Alex Diaz de la Portilla - Appellate Court Opinion

The Florida District Court of Appeal filed an opinion in the case of Manuel Prieguez v. Alex Diaz de la Portilla on March 4, 2026. The court affirmed the lower tribunal's decision, citing legislative immunity for city commissioners acting in a legislative capacity.

Routine Enforcement Judicial Administration
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First Florida International LLC v Oleg Semenov PA - Default Judgment Appeal

The Florida Third District Court of Appeal affirmed a trial court's amended final default judgment against First Florida International, LLC, in a case involving a mistaken $300,000 wire transfer. The appellate court found no merit in the appellant's challenges to the judgment, which included damages and attorney's fees.

Priority review Enforcement Judicial Administration
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Lirette v. Adams - Appeals Dismissed

The Louisiana Court of Appeal dismissed appeals in the case of Lirette v. Adams, involving State Farm and Geico. The appeals concerned the district court's determination of insurance coverage for a motor vehicle accident. The disposition was appeals dismissed, with one judge concurring in the result.

Routine Enforcement Insurance
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CFHC v. CoreLogic Rental Prop. Sols. - Housing Discrimination Case

The Second Circuit Court of Appeals ruled in CFHC v. CoreLogic Rental Prop. Sols. that the Connecticut Fair Housing Center lacked standing. The court affirmed CoreLogic did not violate the Fair Housing Act regarding disparate impact claims and reversed the district court's finding on a Fair Credit Reporting Act violation.

Priority review Enforcement Housing
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SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation

The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery under 28 U.S.C. §1782 in aid of foreign litigation. The court disagreed with the respondent law firm's argument that discovery should be denied if the documents are not discoverable from the foreign client abroad.

Priority review Enforcement Judicial Administration
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US v. Jimenez - Appeal of Sentencing Conditions and Imprisonment Term

The Second Circuit Court of Appeals affirmed a district court's judgment against William Jimenez, who pleaded guilty to possessing ammunition after a felony conviction. The court upheld the imposition of special conditions of supervised release, including electronic device searches and mental health counseling, and dismissed the challenge to his imprisonment term based on an appeal waiver.

Priority review Enforcement Criminal Justice
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Mar-Can Transp. Co. v. Pension Fund - ERISA Withdrawal Liability

The Second Circuit affirmed a district court's judgment in Mar-Can Transp. Co. v. Pension Fund, reducing Mar-Can's ERISA withdrawal liability by $1.8 million. The court interpreted a key ERISA provision regarding the calculation of withdrawal liability when employees switch unions and pension plans.

Priority review Enforcement Pensions & Retirement
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Safdieh v. Commissioner - Tax Court Judgment Appeal

The Second Circuit Court of Appeals reversed a Tax Court decision, ruling that the Commissioner of Internal Revenue may assess penalties for failing to report control of a foreign business. The court vacated the Tax Court's order granting summary judgment to the taxpayer, Joseph Safdieh, and remanded the case for further proceedings.

Priority review Enforcement Taxation
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United States v. Aryeetey - Felon in Possession of Firearm Appeal

The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivan Joel Aryeetey for being a felon in possession of a firearm. The court found Aryeetey's arguments regarding DNA evidence disclosure and sentence reasonableness to be unpersuasive.

Routine Enforcement Criminal Justice
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U.S. v. Cardenas - Conspiracy to Import Cocaine

The Second Circuit Court of Appeals vacated the conviction of Jey James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's state of mind, potentially impacting his defense.

Priority review Enforcement Criminal Justice
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B. B. v. Hochul - Child Welfare Certification Challenge

The Second Circuit Court of Appeals ruled that plaintiffs, children removed from their parents, have standing to challenge New York's certification scheme for foster care and adoption. The court reversed in part and affirmed in part the district court's dismissal, remanding for further proceedings.

Priority review Enforcement Social Services
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Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust

The Second Circuit vacated a district court's decision regarding music licensing fees between Broadcast Music, Inc. (BMI) and the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded revenue base to be unreasonable, remanding the case for further proceedings.

Priority review Enforcement Antitrust & Competition
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Care One LLC v. NLRB - Court Opinion on Unfair Labor Practice Proceedings

The Second Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction sought by Care One LLC and its affiliates. The healthcare facilities appealed the denial of their motion to halt NLRB proceedings for alleged unfair labor practices, citing issues with the NLRB's quorum and ALJ appointment. The court found the plaintiffs could not demonstrate irreparable harm.

Priority review Enforcement Employment & Labor
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McGucken v Shutterstock Inc. - Copyright Infringement Appeal

The Second Circuit Court of Appeals partially affirmed and partially vacated a lower court's ruling in McGucken v. Shutterstock Inc. The court affirmed the dismissal of the false copyright management information claim but vacated the summary judgment on copyright infringement claims, remanding for further proceedings on specific factual issues.

Priority review Enforcement Intellectual Property
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Lanesborough v. Nextres - Arbitration Award Appeal Decision

The Second Circuit Court of Appeals ruled on an appeal concerning an arbitration award between Lanesborough 2000, LLC and Nextres, LLC. The court affirmed the partial confirmation of the award and the award of prejudgment interest but vacated the injunction of a state-court foreclosure action, remanding for further consideration.

Priority review Enforcement Judicial Administration
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Reidy Contracting Group v. Mt. Hawley Insurance Company - Insurance Coverage Dispute

The Second Circuit affirmed a district court's decision holding that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group. The court found Reidy was an additional insured and that the Employers Liability Exclusion was ambiguous and thus construed against Mt. Hawley.

Priority review Enforcement Insurance
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Lirette v. Adams - Appeals Dismissed

The Louisiana Court of Appeal for the Fourth Circuit dismissed the appeals in the case of Lirette v. Adams, et al. The disposition indicates that the appeals were dismissed, with one judge concurring in the result. This ruling concludes the appellate proceedings for the involved parties.

Routine Enforcement Judicial Administration
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Rhonda K. Oliver v. Sewerage & Water Board of New Orleans - Employment Termination Appeal

The Louisiana Court of Appeal reversed and remanded a Civil Service Commission decision that upheld the termination of Rhonda K. Oliver's employment with the Sewerage & Water Board of New Orleans. The court found that the termination proceedings did not comply with procedural due process.

Priority review Enforcement Employment & Labor
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John Wayne Daigle v. Anco Insulations, Inc. - Writ Granted, Reversed

The Louisiana Court of Appeal granted a writ of supervisory review in John Wayne Daigle v. Anco Insulations, Inc., reversing a lower court's decision. The appellate court found that the wrongful death claims asserted by the decedent's survivors had prescribed.

Priority review Enforcement Judicial Administration
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Linda Burkett Mornay Harris v. Ibuild, LLC - Appeal Dismissed and Remanded

The Louisiana Court of Appeal dismissed an appeal in Linda Burkett Mornay Harris v. Ibuild, LLC, citing a lack of a valid, final judgment to confer appellate jurisdiction. The case, involving a property dispute and allegations of a forged power of attorney, has been remanded for further proceedings.

Routine Enforcement Judicial Administration
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Patin Family Trust v. City of New Orleans - Court Opinion

The Louisiana Court of Appeal reversed and remanded a lower court's decision regarding the emergency demolition of a property owned by Patin Family Trust. The court found that the administrative judgment decreeing the demolition was improperly handled and requires further review.

Priority review Enforcement Real Estate
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Pilotland Neighborhood Association v. City of New Orleans - Zoning Dispute

The Louisiana Court of Appeal reversed a lower court judgment, vacating a zoning variance granted to Encampment, LLC. The court remanded the case to the Board of Zoning Adjustments to issue a decision consistent with its initial denial of the variance, impacting future development projects in New Orleans.

Priority review Enforcement Environmental Protection
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Glass Containers from China Anti-Dumping Investigation Initiation

The UK Trade Remedies Authority has initiated an anti-dumping investigation into glass containers originating from China. Interested parties can register their interest and submit relevant documents through the official case portal.

Priority review Consultation International Trade
DOL News Releases
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OSHA Cites Florida Contractor for Struck-By Hazards After Fatality

The U.S. Department of Labor's OSHA has cited Hyvac Inc., a Florida contractor, for exposing workers to struck-by hazards following a fatal incident in August 2025. The agency proposed $28,135 in penalties for two serious violations related to pressurized piping systems.

Urgent Enforcement Occupational Safety

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