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Compliance & Legal
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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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IRS guidance changes and state tax department bulletins.
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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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
Eurogroup Statement on Belgian Draft Budgetary Plan for 2026
The Eurogroup has welcomed Belgium's draft budgetary plan for 2026, noting its compliance with the Stability and Growth Pact. The group will continue to monitor economic and fiscal developments in Belgium and across the EU.
EU Leaders Discuss Iran War, Regional Attacks, and Energy Security
EU leaders discussed the war in Iran, regional attacks, and energy security with Middle Eastern countries. The statement condemned attacks, expressed solidarity, and announced humanitarian aid for Lebanon, while reaffirming commitment to regional stability and maritime operations.
Cultural Property Grants 2026 Program Cycle Announced
The Bureau Of Educational and Cultural Affairs announced the 2026 program cycle for Cultural Property Agreement Implementation Grants (CPAIG). U.S. embassies in countries with cultural property agreements can submit applications for projects to protect cultural property. The application deadline is April 15, 2026, though specific embassy deadlines may vary.
State AGs Continue Live Nation Antitrust Lawsuit
Massachusetts and 26 other states, led by Attorney General Andrea Joy Campbell, will continue their antitrust lawsuit against Live Nation and Ticketmaster. This action proceeds despite the US Department of Justice's separate settlement with the companies, aiming to address alleged monopolistic practices in the live entertainment industry.
State AG Recovers $214,842 for Payroll Violations
The Massachusetts Attorney General's Office has secured $214,842 from Excel Nursing Services, Inc. and its president for wage theft violations. The agency unlawfully delayed payroll payments to 107 employees, violating state wage laws.
Snyder v. Cohen - SLAPP Motion Ruling
The California Court of Appeal affirmed a trial court's decision to strike a complaint filed by Stephen Snyder against Les Cohen and his attorneys. The court found the complaint to be a Strategic Lawsuit Against Public Participation (SLAPP) arising from protected petitioning activity.
Zeng v. Wang - Sanctions and Custody Appeal
The California Court of Appeal filed an opinion in Zeng v. Wang concerning an appeal of sanctions and custody orders. The court affirmed orders denying a request for minor's counsel and a child custody evaluator, while also affirming the denial of a request for sanctions, finding the minute order imposing sanctions not appealable.
Cruz v. Superior Court CA4/2 - Domestic Violence Restraining Order
The California Court of Appeal, Fourth Appellate District, Division Two, granted a petition for writ of mandate in Cruz v. Superior Court. The court ordered the Superior Court to vacate its order continuing a Domestic Violence Restraining Order hearing and to set a hearing within the timeframe required by Family Code section 242(a). The opinion was filed on March 9, 2026.
People v. Rodriguez - Criminal Sentencing Appeal
The California Court of Appeal filed an opinion in the case of People v. Rodriguez on March 9, 2026. This appeal concerns the resentencing of defendant Angel Michael Rodriguez following a prior habeas corpus petition that led to the striking of certain enhancements based on a prior conviction. The court affirmed the resulting judgment after directing a mathematical correction to the calculation of credits.
People v. Cooper - Criminal Appeal
The California Court of Appeal, Second Appellate District, affirmed an order and judgment in the case of People v. Cooper. The defendant appealed his conviction for second-degree murder, arguing the trial court erred in revoking his pro. per. status after he refused to appear for a pretrial hearing. The appellate court found no abuse of discretion.
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