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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
Natural England Vegetation Survey Tender - Lower Derwent Valley NNR
Natural England has published a tender notice for a vegetation survey at the Lower Derwent Valley National Nature Reserve. The tender is valued at approximately £13,333 excluding VAT and is open to UK suppliers, with a preference for SMEs and VCSEs. The submission deadline for quotations is March 31, 2026.
Tender for Roof Windows at Dryburgh Farmhouse Development
Dundee City Council has published a tender notice for the supply and delivery of roof windows for the Dryburgh Farmhouse Development. The procurement identifier is ocds-h6vhtk-066546, and the notice was published on March 9, 2026. This is a contract notice for supplies.
Fire Fighters/Officers Waking Watch at Union Park Estate Tender
The London Borough of Hillingdon has published a contract notice for emergency fire fighting and waking watch services at Union Park Estate. The contract was awarded to FIDUCIA SECURITY SERVICES LTD for £135,360, citing extreme urgency due to a fire risk assessment.
Liverpool College Temporary Security Staff Tender Award
The City of Liverpool College has awarded a contract for temporary agency security staff to PROFM GROUP LIMITED for £52,720. This notice updates the contract value from a previous tender and is published under the Procurement Act 2023.
GP Support Contract Awarded for Petersfield Urgent Treatment Centre
Hampshire and Isle of Wight Healthcare NHS Foundation Trust has awarded a contract for GP support services to the Petersfield Urgent Treatment Centre. The contract is valued at £14,400 and will run from April 1, 2026, to March 31, 2027.
Summit General Contractors Enforcement Action Proposed
The Virginia Department of Environmental Quality has proposed an enforcement action against Summit General Contractors, Inc. for alleged violations of the State Water Control Law at the Dollar Tree facility in Isle of Wight County. A comment period for the proposed Consent Order is open from March 9, 2026, to April 8, 2026.
Royall Pump and Well Company Enforcement Action
The Virginia Department of Environmental Quality has proposed an enforcement action against Royall Pump and Well Company, Inc. for alleged violations of state water control statutes, regulations, and permit requirements related to a project in Powhatan County. A comment period is open from March 9, 2026, to April 8, 2026.
City of Hopewell Enforcement Action Proposed Consent Order
The Virginia Department of Environmental Quality (DEQ) has proposed an enforcement action against the City of Hopewell for violations of water quality statutes and regulations at its Water Renewal facility. A public comment period is open from March 9, 2026, to April 8, 2026.
City of Richmond Proposed Consent Order for Water Violations
The Virginia Department of Environmental Quality is proposing a Consent Order for the City of Richmond concerning violations of water statutes and permit requirements at the Richmond WWTP facility. A public comment period is open from March 9, 2026, to April 8, 2026.
Presidential Message on 61st Anniversary of Selma Marches
The White House issued a presidential message commemorating the 61st anniversary of the Selma Marches. The message reflects on the historical significance of the marches for voting rights and highlights the administration's current efforts to safeguard elections.
TPR: Master trusts prepare for future scale requirements
The Pensions Regulator (TPR) has published guidance for UK defined contribution (DC) master trusts on preparing for new scale requirements under the Pension Schemes Bill. The guidance encourages trustees to evaluate their growth potential and operational readiness, with a minimum asset threshold of £25bn expected from 2030.
Care One LLC v NLRB - Court Opinion
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 companies sought to halt NLRB proceedings, arguing the ALJ was unlawfully appointed and shielded from removal. The appellate court found the companies could not demonstrate irreparable harm.
United States v. Aryeetey - Criminal Conviction and Sentence 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.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The Second Circuit vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable, remanding the case for further proceedings.
McGucken v. Shutterstock, Inc. - Copyright Infringement Appeal
The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's summary judgment in McGucken v. Shutterstock, Inc. The court affirmed the dismissal of the false copyright management information claim but vacated the dismissal of copyright infringement claims, remanding for further proceedings on specific factual issues.
B.B. v. Hochul - Children's Rights in Foster Care Certification
The Second Circuit Court of Appeals ruled in B.B. v. Hochul that plaintiffs, children removed from their parents, have standing to challenge New York's certification scheme for foster parents. The court reversed in part and affirmed in part the district court's dismissal, remanding for further proceedings.
Reidy Contracting Group LLC v. Mt. Hawley Insurance Company - Insurance Coverage Dispute
The Second Circuit affirmed a lower court ruling that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group LLC. The court held that Reidy was an additional insured and that the Employers Liability Exclusion was ambiguous and thus construed against Mt. Hawley.
SBK ART LLC v. Akin Gump - Discovery for Foreign Litigation
The Second Circuit Court of Appeals affirmed a district court's order granting SBK ART LLC's petition for discovery in aid of foreign litigation under 28 U.S.C. §1782. The court found that the district court did not abuse its discretion in allowing discovery from Akin Gump Strauss Hauer & Feld LLP, even though the documents might not be discoverable from the foreign client.
CFHC v. CoreLogic Rental Property Solutions - Fair Housing Act Case
The Second Circuit Court of Appeals ruled in CFHC v. CoreLogic Rental Property Solutions, vacating in part, affirming in part, and reversing in part a lower court decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials based on criminal history, thus failing the disparate impact claim under the Fair Housing Act. However, it affirmed CoreLogic violated the Fair Credit Reporting Act regarding conservatorship documentation.
Mar-Can Transport Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability
The Second Circuit affirmed a lower court ruling that Mar-Can Transport Co. is entitled to a $1.8 million reduction in withdrawal liability from the Local 854 Pension Fund. The decision clarifies the interpretation of an ERISA provision regarding asset and liability transfers when an employer withdraws from a multiemployer pension plan due to union representation changes.
US v. Cardenas - Cocaine Import Conspiracy Conviction Vacated
The U.S. Court of Appeals for the Second Circuit 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 defense of lacking criminal intent, remanding the case for further proceedings.
US v. Jimenez - Appeal of Sentence Conditions
The Second Circuit affirmed a district court's sentencing of William Jimenez to 105 months imprisonment and three years of supervised release. Jimenez appealed three special conditions of his supervised release, but the court found they were adequately supported and that his appeal waiver barred his challenge to the imprisonment term.
Peña Garcia v. Department of Labor - Workers' Compensation
The Second Circuit Court of Appeals denied a petition for review in Peña Garcia v. Department of Labor. The court affirmed the denial of reimbursement for medical cannabis edibles under the Longshore and Harbor Workers' Compensation Act, citing the Controlled Substances Act.
Kellogg v. Nichols - Concealed Carry Licenses, New York
The Second Circuit Court of Appeals affirmed the dismissal of a lawsuit challenging New York's concealed carry license laws. The court held that state judges reviewing license applications are protected by absolute judicial immunity and that federal courts lack jurisdiction for injunctive relief claims against them.
Safdieh v. Commissioner of Internal Revenue - Tax Penalties
The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue may assess penalties for failure to report foreign business control. The court vacated the Tax Court's order granting summary judgment to the taxpayer, Joseph Safdieh, and remanded the case for further proceedings.
Felts Field Development LLC v. Aero Center Felts Field LLC - Motion for Summary Judgment
The U.S. District Court for the Eastern District of Washington denied a motion for partial summary judgment filed by Defendant Aero Center Felts Field LLC in the case Felts Field Development LLC v. Aero Center Felts Field LLC. The case involves allegations of unlawful detainer and contract disputes regarding a sublease agreement.
Anthony Mills v. Arlene Bluth - Case Dismissal
The U.S. District Court for the Eastern District of Washington dismissed the case of Anthony Mills v. Arlene Bluth, citing frivolousness and judicial immunity. The plaintiff had filed identical complaints in multiple federal districts.
Tammy F. v. Frank Bisignano - Social Security Disability Appeal
The U.S. District Court for the Eastern District of Washington issued an order in the case of Tammy F. v. Frank Bisignano, Commissioner of Social Security. The court granted in part the Plaintiff's motion and granted the Defendant's motion, remanding the matter to the Commissioner for additional proceedings.
Gonzales-Chavac - Pretrial Detention Motion
The US District Court for the Northern District of California has filed a Memorandum in Support of Motion for Pretrial Detention for Isaac Kebin Gonzales-Chavac. The case, bearing number 3:26-cr-00088-CRB-1, involves criminal proceedings. The motion was filed on March 9, 2026.
Tittl v. Meta Platforms Inc. et al - Class Action Complaint
A class action complaint has been filed against Meta Platforms Inc. and Luxottica of America, Inc. The case, Tittl v. Meta Platforms Inc. et al, was filed on March 8, 2026, in the U.S. District Court for the Northern District of California. The nature of the suit is listed as Other Fraud.
MESCHI et al v. Edlow - Other Immigration Actions
A new civil case, MESCHI et al v. Edlow, was filed in the U.S. District Court for the Northern District of California on March 8, 2026. The case involves 'Other Immigration Actions' and names Joseph B. Edlow as a defendant. The filing fee was $405.
UKAEA Contract Award: Remote Handling Connectors for HVAC
The UK Atomic Energy Authority (UKAEA) has awarded a contract to iR Engineering for the supply of remote handling connectors for HVAC systems in high radiation environments. The contract value is £32,150.36 including VAT and is for a short duration, from March to April 2026.
Birmingham City Council Contract Award Notice
Birmingham City Council has published a contract award notice for a Flexible Contracting Agreement for Externally Provided Day Opportunities. This notice details the award of multiple contracts related to this agreement.
Birmingham City Council Contract Award for Day Opportunities
Birmingham City Council has published a contract award notice for externally provided day opportunities. The notice, published on March 8, 2026, details the flexible contracting agreement for these services.
Christmas Lights Tender Published
Christchurch Town Council has published a tender notice for Christmas lighting services for the 2026-2028 festive seasons. The estimated total value of the contract is £120,000 excluding VAT, with a contract duration of three years.
Nguyen v. Citibank, N.A. - Civil Case Filing
A new civil case, Nguyen v. Citibank, N.A., was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. Recent filings include an amended complaint and a demand for a jury trial.
Last Brand Inc. v. Deckers Outdoor Corporation - Antitrust
Last Brand, Inc. has filed a Consent/Declination to Proceed Before a US Magistrate Judge in the case against Deckers Outdoor Corporation. The case, filed on February 20, 2026, is based on a Federal Question and is categorized as Anti-Trust.
Webb Jr. v. City of Campbell et al - Civil Rights Case
A civil rights case, Webb Jr. v. City of Campbell et al, was filed on March 8, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-01991, is based on a Federal Question and falls under the Nature of Suit category for Civil Rights: Other. The initial filings include a complaint and proposed summons.
Peña Garcia v. Dept of Labor - Workers' Compensation
The Second Circuit Court of Appeals denied a petition for review in Peña Garcia v. Department of Labor. The court affirmed the denial of reimbursement for medical cannabis edibles under the Longshore and Harbor Workers' Compensation Act, citing marijuana's Schedule I status under federal law.
Mar-Can Transport vs. Local 854 Pension Fund - ERISA Withdrawal Liability
The Second Circuit Court of Appeals affirmed a lower court ruling, reducing Mar-Can Transportation Company's withdrawal liability from the Local 854 Pension Fund by $1.8 million. The decision clarifies the interpretation of an ERISA provision concerning asset and liability transfers when an employer changes pension plans due to union representation changes.
B.B. v. Hochul - Child Foster Care Certification Rights
The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal in B.B. v. Hochul. The court found that plaintiffs, children removed from their parents, have standing to challenge New York's foster care certification scheme, which denied relatives certification due to criminal history or child abuse reports. The court remanded for further proceedings.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The Second Circuit vacated a district court's decision in Broadcast Music, Inc. v. North American Concert Promoters Association, finding the imposed music licensing rates and revenue base definition unreasonable. The court remanded the case for further proceedings, impacting how music licensing fees are determined for concert promoters.
McGucken v. Shutterstock, Inc. - Copyright Infringement Appeal
The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's ruling in McGucken v. Shutterstock, Inc. The court affirmed the dismissal of copyright management information claims but vacated the dismissal of copyright infringement claims, remanding for further proceedings on DMCA safe harbor issues.
Reidy Contracting Group v. Mt. Hawley Insurance - Insurance Coverage Dispute
The Second Circuit affirmed a district court's ruling that Reidy Contracting Group was an additional insured under Mt. Hawley Insurance Company's excess liability policy. The court held that the Employers Liability Exclusion was ambiguous and must be construed against Mt. Hawley.
Care One LLC v. NLRB - Unfair Labor Practice Proceedings
The US Court of Appeals for the Second Circuit affirmed a district court's denial of a preliminary injunction for Care One LLC and its affiliates. The healthcare facilities sought to halt NLRB proceedings for alleged unfair labor practices, arguing the ALJ was improperly appointed. The appellate court found no irreparable harm, thus denying the injunction.
CFHC v. CoreLogic Rental Property Solutions - Fair Housing Act and FCRA Case
The Second Circuit Court of Appeals ruled in CFHC v. CoreLogic Rental Property Solutions, vacating in part, affirming in part, and reversing in part the district court's decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials under the Fair Housing Act, while also affirming a violation of the Fair Credit Reporting Act.
US v. Cardenas - Cocaine Importation Conspiracy Conviction
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 defense of lack of criminal intent, remanding the case for further proceedings.
SBK ART LLC v Akin Gump - 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 for use in foreign litigation. The court disagreed with Akin Gump's argument that discovery should be denied if not discoverable from the foreign client abroad.
US v. Jimenez - Sentencing Appeal Affirmation
The Second Circuit Court of Appeals affirmed the district court's sentencing of William Jimenez to 105 months imprisonment and three years of supervised release. The court found that the challenged special conditions of supervised release were justified and that an appeal waiver barred challenges to the imprisonment term.
United States v. Aryeetey - Felon in Possession of Firearm Conviction
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 no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.
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