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Legal Research
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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.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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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.
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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
Depasquale v. Orange Peel Bakery, LLC - Motion to Reschedule Trial Denied
The U.S. District Court for the District of Massachusetts denied a motion by Orange Peel Bakery, LLC and Julianne G. Vanderhoop to reschedule their trial. The court adopted a Magistrate Judge's report and recommendation, finding the defendants' arguments for rescheduling to be without merit.
CMA Investigates Hotel Data Sharing for Competition Law Infringement
The UK's Competition and Markets Authority (CMA) has opened an investigation into suspected anti-competitive information sharing among hotel providers via a data services provider. The investigation, which commenced on March 2, 2026, involves major hotel chains including CoStar, Hilton, IHG, and Marriott.
FCA Opens Authorisation Gateway for Targeted Financial Support
The FCA has opened its authorisation gateway for firms seeking permission to provide targeted financial support, a new service set to launch on 6 April 2026. This initiative aims to help millions of consumers navigate financial decisions regarding pensions and investments by filling a gap between generic guidance and individual advice.
CMA Investigates Hotel Chains for Sensitive Information Sharing
The UK's Competition and Markets Authority (CMA) has launched an investigation into Hilton, IHG, and Marriott for suspected sharing of competitively sensitive information via the STR data analytics tool. The probe will examine potential infringements of competition law.
Orellana Reyes v. Albarran et al - Habeas Corpus
Odilio Misael Orellana Reyes filed a Petition for Writ of Habeas Corpus and a Motion for Temporary Restraining Order in the U.S. District Court for the Northern District of California. The case, Orellana Reyes v. Albarran et al, was filed on March 1, 2026, with case number 3:26-cv-01756.
S. v. United States - Civil Rights Case
A new civil rights case, S. v. United States, was filed on March 1, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 4:26-cv-01755, lists the U.S. Government as a defendant and is categorized under 'Civil Rights: Other'.
GDPR Fine of €4,000,000 Imposed on MODEL REYNA, C.B.
The Spanish Data Protection Agency (AEPD) has imposed a fine of €4,000,000 on MODEL REYNA, C.B. for violations of the GDPR. The company failed to respond to information requests from the agency during an investigation, leading to the sanction.
Delaware Court of Chancery: Contract Dispute on Discovery Material
The Delaware Court of Chancery granted a motion to declassify discovery materials in ECO Capital, Inc. v. Nivel Parts & Mfg. Co., LLC. Documents previously designated as "Highly Confidential" will now be considered "Confidential" under the court's order.
Awambu v. Department of Corrections - Civil Case Filing
A new civil case, Awambu v. Department of Corrections, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a federal question and is based on alleged violations of the Americans with Disabilities Act in an employment context. Recent filings include proposed summons and a consent to proceed before a US Magistrate Judge.
DHS Appropriations Act, 2026 Hearing Announcement
The House Rules Committee announced a hearing for the Department of Homeland Security Appropriations Act, 2026, scheduled for March 3, 2026. The announcement includes links to the bill text, a comparative print, and a joint explanatory statement.
EU Legislation: Detergents, Restrictive Measures, Aviation Security, Ukraine
The EU Official Journal L series published new and amended regulations on March 2, 2026. These include updated rules on detergents, restrictive measures concerning Ukraine, and aviation security standards. Several implementing regulations and decisions also took effect.
Shana Griggs v. 20 Mile Road Parker CO LLC - Premises Liability
The U.S. District Court for the District of Colorado granted summary judgment for defendants 20 Mile Road Parker CO LLC and Thompson Thrift Development Inc. on the plaintiff's premises liability claim under the Colorado Premises Liability Act. The court found the plaintiff failed to raise a genuine dispute of material fact regarding the defendants' snow-removal actions. The motion was denied regarding the common-law negligence claim as it was not addressed by the parties.
Arias v. Newman - Order Striking Second Amended Complaint
The U.S. District Court for the District of Colorado struck the plaintiff's second amended complaint in Arias v. Newman, finding it failed to adequately specify the individual actions of the defendants. The court set a deadline of March 13 for further action.
Utility Commission Documents and Rules Repository
The Public Utilities Commission of Ohio (PUCO) provides a repository for its official documents and rules. This notice directs users to the PUCO's online portal for accessing these regulatory materials.
Serhii Matsibora - Notice of Apparent Violation and Intent to Assess Forfeiture
The Public Utilities Commission of Ohio (PUCO) has scheduled a hearing for the case of Serhii Matsibora (Case No. 25-751-TR-CVF). This action follows a Notice of Apparent Violation and an Intent to Assess Forfeiture, indicating potential penalties for the individual.
JATC Data Breach Notification
The UA Sprinkler Fitters Local 669 Joint Apprenticeship and Training Committee (JATC) has issued a data breach notification following suspicious activity detected on May 23, 2024. The breach potentially exposed names, Social Security numbers, driver's license numbers, and medical information of 518 Washington residents.
Phia Group Data Security Incident Notification
The Phia Group has notified the Washington Attorney General's office of a data security incident affecting approximately 2,802 residents. Personal information including clinical data, DOB, and SSN may have been compromised between July 8-9, 2024.
Fried Frank Data Breach Notice
Fried Frank, Harris, Shriver & Jacobson LLP is issuing a data breach notice to affected individuals following a cybersecurity incident discovered on October 27, 2025. The incident involved unauthorized access to a user account, leading to the potential exposure of personal information. The firm is offering two years of free credit and identity monitoring services.
Gravity Payments Data Security Incident Notification
Gravity Payments is notifying consumers of a data security incident that occurred around August 22, 2025, due to a vulnerability in a third-party service provider's software. Personal information may have been accessed, and affected individuals are being offered credit monitoring services.
TABB Inc. Data Breach Notification
TABB Inc., a business partner of The Brooklyn Hospital Center, is notifying individuals of a data breach discovered on August 14, 2024, which may have involved personal information including name and variable data elements. The company is offering 12 months of free identity protection services.
MSCHE Technology Use Procedures
The Middle States Commission on Higher Education (MSCHE) has issued new administrative procedures for the acceptable use of Commission technology, effective July 1, 2024. These procedures apply to all Commission representatives and aim to ensure secure, appropriate, and ethical technology utilization.
MSCHE Accreditation Procedures for Changing Primary Accreditor
The Middle States Commission on Higher Education (MSCHE) has updated its procedures for institutions changing their primary accreditor. The document outlines the steps and considerations involved in this process, emphasizing the need for adherence to MSCHE's standards and guidelines.
MSCHE Accreditation Policy Eight-Year Cycle
The Middle States Commission on Higher Education (MSCHE) is implementing a new accreditation policy establishing an eight-year review cycle, effective July 1, 2025. This policy mandates comprehensive self-study evaluations and on-site visits at least every eight years, alongside annual monitoring activities.
MSCHE Accreditation Review and Monitoring Procedures
The Middle States Commission on Higher Education (MSCHE) has issued updated procedures for its accreditation review cycle and ongoing monitoring of institutions. These procedures, effective July 1, 2025, detail the processes for self-study evaluations, on-site visits, follow-up reports, and annual monitoring.
MSCHE Accreditation Activities Guidelines
The Middle States Commission on Higher Education (MSCHE) has issued new Accreditation Activities Guidelines, effective January 1, 2026. These guidelines describe the range of accreditation activities, including reviews, proceedings, and related visits, to ensure clarity for institutions seeking or maintaining accreditation.
SACSCOC Principles of Accreditation for Quality Enhancement
The Commission on Colleges of the Southern Association of Colleges and Schools (SACSCOC) has published its Principles of Accreditation: Foundations for Quality Enhancement. This document outlines the core requirements, comprehensive standards, and federal requirements for institutions seeking or maintaining accreditation in the Southern states and Latin America.
SACSCOC Principles of Accreditation for Quality Enhancement
The Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) has updated its 2018 Principles of Accreditation for Quality Enhancement. These principles outline the standards and mission for degree-granting higher education institutions within its region and internationally.
HLC Criteria for Accreditation Revisions
The Higher Learning Commission (HLC) has revised its Criteria for Accreditation, effective September 1, 2025. These revisions update the standards by which institutions are evaluated for accreditation and reaffirmation, focusing on institutional mission and ethical conduct.
HLC Eligibility Requirements for Institutional Accreditation
The Higher Learning Commission (HLC) Board of Trustees adopted revisions to its Eligibility Requirements for institutional accreditation status. These revisions, effective immediately as of October 31, 2024, update the criteria institutions must meet to be granted candidate or accredited status.
HLC Assumed Practices Revisions for Higher Education Accreditation
The Higher Learning Commission (HLC) has revised its Assumed Practices policy (CRRT.C.10.010), with revisions effective September 1, 2025, and further revisions effective immediately on November 6, 2025. These practices are foundational to accreditation and institutions are expected to be in compliance at all times.
HLC Accreditation Policies: Membership Obligations
The Higher Learning Commission (HLC) has outlined its "Obligations of Membership" policy, detailing the voluntary agreements institutions make when seeking or holding HLC membership. This policy specifies requirements for periodic evaluations, reporting, transparency, and notification of significant institutional changes or adverse actions from other bodies.
Revised Federal Compliance Requirements for Educational Institutions
The Higher Learning Commission (HLC) has adopted revised Federal Compliance Requirements for its member institutions, effective September 1, 2026. These revisions update policies related to various aspects of institutional operations and compliance with federal regulations.
Education Dept Corrects Income-Driven Repayment Rules
The Department of Education has issued a correction to its rules regarding income-driven repayment plans for federal student loans. This correction clarifies specific provisions within the existing regulations for the William D. Ford Federal Direct Loan Program and the Federal Family Education Loan Program.
Program Integrity, Distance Education, and Return of Funds Final Rule
The Department of Education has issued a final rule concerning program integrity, distance education, and the return of Title IV, HEA funds. This rule revises regulations across multiple CFR parts related to institutional quality and student financial aid.
Proposed Rule: Randolph-Sheppard Vending Facilities Program Definitions
The Department of Education has proposed amendments to the definitions and related provisions under the Randolph-Sheppard Vending Facilities Program. This proposed rule aims to update the program's regulatory framework. Public comments are due by March 11, 2025.
Education Department Withdraws Randolph-Sheppard Vending Rules
The Department of Education has withdrawn a proposed rule concerning amendments to definitions and related provisions under the Randolph-Sheppard Vending Facility Program. This withdrawal means the previously proposed changes will not be implemented.
Student Loan Interest Payment Reporting for 2025
Federal Student Aid announced guidance on reporting student loan interest payments for the 2025 tax year. Loan servicers will report interest payments to the IRS on Form 1098-E if a borrower paid $600 or more in interest during the year.
2026-2027 COD Technical Reference and OBBBA Amendments
The U.S. Department of Education has posted a partial 2026-2027 Common Origination and Disbursement (COD) Technical Reference. This notice also addresses amendments from the One Big Beautiful Bill Act (OBBBA) that will become effective July 1, 2026, with preliminary information subject to change pending final rulemaking.
EDExpress Software Update for COD Country Code Reporting
The U.S. Department of Education's Federal Student Aid has released an update for EDExpress 2025-26, Release 2.0. This update corrects an issue with reporting U.S. territory country codes to the COD System, ensuring proper data submission for students from these regions.
2026-2027 COD Technical Reference Published
The U.S. Department of Education has published the 2026-2027 Common Origination and Disbursement (COD) Technical Reference. This document provides development information for the upcoming award year and details amendments to the Higher Education Act of 1965 made by the One Big Beautiful Bill Act.
EDExpress 2025-26 Release 2.0 Service Update Available
The U.S. Department of Education has released an update for its EDExpress software for the 2025-26 award year. Release 2.0 is now available for download, providing necessary program updates for institutions participating in federal student aid programs.
USCIS Updates VAWA Program Integrity Guidance
USCIS has updated its Policy Manual guidance for the Violence Against Women Act (VAWA) program to restore program integrity and combat fraud. The changes clarify eligibility requirements and evidence expectations for self-petitioners, particularly in response to increased filings from non-traditional demographics and recent fraud convictions.
DHS, DOJ Rule on Asylum Eligibility for Security and Health Risks
The Department of Homeland Security (DHS) and Department of Justice (DOJ) have issued a final rule, effective December 31, 2025, that withdraws certain outdated amendments from a 2020 rule. This action retains the ability to consider public health risks as a security bar to asylum and withholding of removal during public health emergencies.
USCIS to Increase Premium Processing Fees Due to Inflation
USCIS is increasing fees for premium processing services to account for inflation, as authorized by the USCIS Stabilization Act. The new fees, effective March 1, 2026, will help fund adjudication and naturalization services. Specific fee increases are detailed for various petition and application types.
FY 2027 H-1B Cap Registration Period and New Selection Process
USCIS announced the FY 2027 H-1B cap initial registration period will be from March 4 to March 19, 2026. A new final rule implements a weighted selection process prioritizing higher-skilled and higher-paid aliens to protect American workers' wages and job opportunities.
H-2B Visa Cap Reached for Returning Workers FY 2026
U.S. Citizenship and Immigration Services announced that the cap has been reached for the first allocation of returning worker H-2B visas for Fiscal Year 2026. The agency received more petitions than available visas and used a random selection process for petitions received between February 2 and February 6, 2026.
Pennsylvania Insurance Department Overview
The Pennsylvania Insurance Department provides an overview of its mission to protect consumers, license insurance professionals and companies, and regulate the insurance marketplace. The page highlights key services and programs, including assistance with health plan denials, surprise medical bills, and mental health parity.
Pennsylvania Insurance Department Filings, Reports, and Orders
The Pennsylvania Insurance Department has posted a webpage detailing various filings, reports, and company orders available to the public. This notice serves as a central point of access for consumers, producers, and companies seeking regulatory information and services.
Pennsylvania Implements Pharmacy Benefit Reform Act
The Pennsylvania Insurance Department has implemented the Pharmacy Benefit Reform Act (Act 77). This act introduces new regulations aimed at reforming pharmacy benefits within the state's insurance market. The specific details of the implementation and its impact on stakeholders are outlined in the department's resources.
Pennsylvania Insurance Department Regulatory Updates and Consumer Protection
The Pennsylvania Insurance Department has updated its website to provide information on consumer protection, licensing, and regulation. The page offers quick links for consumers, producers, and companies, along with details on popular programs and services.
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