Latest changes
Delaware Court of Chancery Opinion Enters Judgment for Defendants
The Delaware Court of Chancery entered judgment for defendants in a post-trial opinion regarding claims of fraud and breach of an operating agreement. The court found that the plaintiffs failed to prove their theory that defendants intentionally misrepresented information about a company acquisition.
SEC and CFTC Announce Inter-Agency Coordination MOU
The SEC and CFTC have signed a Memorandum of Understanding to enhance coordination and collaboration between the agencies. This agreement aims to support lawful innovation, uphold market integrity, and protect investors and customers by harmonizing regulatory definitions and coordinating oversight.
Hawaii Supreme Court Denies Petition for Writ of Prohibition
The Hawaii Supreme Court denied a petition for a writ of prohibition filed by Jasen Nielsen against Judge Stephanie Char and Jacklyn Perales. The court found that the petitioner had not demonstrated a clear and indisputable right to relief.
Minns Jr. v. Montalbano - Order Denying Reconsideration
The Supreme Court of the State of Hawaiʻi denied a motion for reconsideration in the case of Carl Roger Piʻialii Minns, Jr. v. The Honorable John A. Montalbano. The order, filed on March 11, 2026, indicates that the court has not overlooked or misapprehended points of law or fact.
A.M. v. C.C. - Order Dismissing Appeal
The Intermediate Court of Appeals of the State of Hawaiʻi has issued an order dismissing the appeal in A.M. v. C.C. The dismissal is due to the appellant's failure to file an opening brief or request an extension of time by the established deadline.
Akiona v. Administrative Director of the Courts - Certiorari Application Rejected
The Supreme Court of the State of Hawaiʻi has rejected Brandon M.K. Akiona's application for a writ of certiorari. The court's order, dated March 11, 2026, formally denies the petitioner's request for further review.
State v Chau - Supreme Court Accepts Writ of Certiorari
The Hawaii Supreme Court has accepted a writ of certiorari in the case of State of Hawaiʻi v. Vihn Du Chau. The court will hear arguments on whether service is an element of the Violation of an Order for Protection offense following a 1998 amendment.
Roe v. United States of America - Civil Rights Case
A civil rights case, Roe v. United States of America (Federal Bureau of Prisons) et al., was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Jane JD Roe against the Federal Bureau of Prisons and Darrell Smith.
Export Licence Update for Typhoon Project
The Export Control Joint Unit has updated the open general export licence (OGEL) for military goods related to the collaborative Typhoon project. Turkey has been added as a permitted destination for exports under this licence.
Pinasco v. Ashcroft - New Mexico Court of Appeals Opinion
The New Mexico Court of Appeals affirmed a lower court's decision granting summary judgment in favor of El Paso Natural Gas Company, LLC. The case involved a dispute over access rights to a property, with the plaintiffs claiming an easement. The court's opinion is designated as non-precedential.
TIR Technologies Ltd. v. Comcast Cable Communications, LLC - Patent Infringement Case Dismissed
The U.S. District Court for the District of Delaware granted a motion to dismiss a patent infringement case filed by TIR Technologies Ltd. against Comcast Cable Communications, LLC and other related entities. The court's opinion and order were dated March 11, 2026.
Delaware Supreme Court Affirms Corporate Law Opinion
The Delaware Supreme Court affirmed a Court of Chancery opinion regarding corporate law. The decision affirms the lower court's judgment, providing finality to the dispute between the Operating Engineers Pension Fund and Pioneer Natural Resources Company.
UK Sanctions Update: Russia and Belarus
The UK government has amended its sanctions list under the Russia regime, with one entity remaining subject to an asset freeze and another being removed. Additionally, new guidance on licences for Belarus trade sanctions has been published, and an overview of 2025 Russia sanctions highlights potential future legislation targeting sanctions evasion.
FATF Report on Stablecoin and Unhosted Wallet Risks
The Financial Action Task Force (FATF) has released a report detailing risks associated with stablecoins and unhosted wallets for money laundering and terrorist financing. It provides recommendations and good practices for jurisdictions and the private sector to mitigate these risks.
Treasury Roadmap for Countering Illicit Finance in Digital Assets
The U.S. Department of the Treasury has released a report to Congress outlining innovative technologies to counter illicit finance involving digital assets, as required by the GENIUS Act. The report assesses risks and proposes a technology and policy roadmap, while recommending Congress enact legislation to clarify rules for digital asset service providers and traditional financial institutions.
ESMA Final Draft RTS on Margin Transparency and Clearing Costs
The European Securities and Markets Authority (ESMA) has published final draft Regulatory Technical Standards (RTS) on margin transparency requirements and clearing costs under EMIR 3. These drafts aim to improve transparency for clearing participants regarding margin calls and clearing fees.
Germany Updates Product Liability Law
Germany's Bundestag has begun reviewing a draft act to modernize its Product Liability Act, transposing an EU directive. The reform aims to update the law for digital products, AI, and global supply chains, with an expected entry into force by December 9, 2026.
EC Consultation on Private Equity Exit Obstacles
The European Commission has launched a consultation seeking feedback on obstacles faced by private equity investors when exiting investments in EU private companies. The consultation aims to improve access to finance for EU start-ups and scale-ups and will inform potential future regulatory or policy actions.
Trump Administration Establishes $20B Reinsurance Facility for Persian Gulf Shipping
The Trump administration has established a $20 billion reinsurance facility through the U.S. International Development Finance Corporation (DFC) to support private insurers providing coverage for maritime shipping in the Persian Gulf. This initiative aims to reduce war risk premiums and ensure the free flow of energy commodities.
CIT and CBP Outline IEEPA Tariffs Recovery Process
The Court of International Trade (CIT) and U.S. Customs and Border Protection (CBP) are outlining a process for importers to recover unlawful IEEPA tariffs. This guidance suggests importers may not need to file protests on all entries immediately, potentially reducing recovery costs. Importers are advised to update their ACE accounts and prepare for potential protest filings.
Ocean Carriers Add Fuel Surcharges Due to Middle East Disruptions
Major ocean carriers are implementing Emergency Fuel Surcharges (EFS) due to Middle East disruptions and increased routing costs. The U.S. Federal Maritime Commission (FMC) requires carriers to provide 30 days' notice for such surcharges, making enforceability dependent on proper filing and effective dates.
Litigation Challenges Legality of Section 122 Duties
Twenty-four states and two private companies have filed lawsuits challenging the legality of Section 122 duties imposed on February 20, 2026. The complaints argue that the President lacks the authority to impose these duties, citing violations of separation of powers and nondelegation doctrines.
EU Maritime and Ports Strategies Adopted
The European Commission adopted the EU Industrial Maritime Strategy and EU Ports Strategy on March 4, 2026. These initiatives aim to strengthen the competitiveness, sustainability, and resilience of the EU's maritime ecosystem, covering shipbuilding, shipping, port infrastructure, and maritime technologies. They signal both business opportunities and increased regulatory scrutiny for maritime and infrastructure investors.
OFAC Sanctions Risks and Cartel Designations
OFAC has settled a $1.7 million case with IMG Academy for sanctions violations related to cartel-linked entities. This highlights increased compliance risks for entities with international touchpoints due to heightened cartel designations and sanctions enforcement.
Canadian Sanctions Laws Overview
Blake, Cassels & Graydon LLP has published an overview of Canada's complex sanctions laws, effective March 2026. The guidance details how these laws impact Canadian businesses and foreign states, outlining prohibitions, reporting obligations, and asset blocking requirements for entities operating in or with Canada.
India: INTERPOL Issues Silver Notice for Fugitive Economic Offender
India's Enforcement Directorate requested INTERPOL to issue a Silver Notice for Karan A. Chanana, chairman of Amira Pure Foods, in connection with an alleged Rs 1,200 crore bank loan fraud. The notice aims to trace and freeze assets acquired through criminal proceeds.
UK Sanctions Nearly 300 Russian Entities
The UK has announced its largest sanctions package against Russia, designating nearly 300 entities involved in critical energy revenues, military supply chains, and financial institutions. These measures aim to disrupt Russia's war effort and access to international markets.
EBA Final Guidelines on Third-Country Branch Capital Endowment
The European Banking Authority (EBA) has published final guidelines on instruments that third-country branches can use to meet their capital endowment requirements under CRD IV. These guidelines clarify which debt securities and other instruments are acceptable and set operational conditions for their use.
Vertical Conduct Violation Fines Dropped Six-Fold in 2025
A report indicates that fines for vertical conduct violations globally dropped six-fold in 2025 compared to 2024, with the number of infringement decisions halved. Despite this overall decrease, the European Commission remained the most active enforcer, focusing on the consumer and retail sectors, and resale price maintenance continued to be a key area of scrutiny.
Global Cartel Fines Surge to $3.3 Billion in 2025
Global cartel fines reached $3.3 billion in 2025, the highest total since 2021, driven primarily by enforcement actions in the European Union. The report highlights significant increases in fines from the European Commission and EU member states, while the US saw its lowest fine total in recent memory.
Global Antitrust Fines Rose to $7.7B in 2025
Global antitrust fines reached $7.7 billion in 2025, the highest since 2021, driven by a few major cases, while the total number of infringement decisions fell. Enforcement is increasingly shaped by geopolitical and national security priorities, with a focus on sectors impacting the cost of living.
Dennis M. Cloherty v. Commonwealth of Massachusetts - Civil Appeal
The Massachusetts Appeals Court affirmed the dismissal of Dennis M. Cloherty's pro se complaint against the Commonwealth of Massachusetts and others. The court found that the complaint, as twice amended, failed to articulate cognizable causes of action and that the plaintiff waived arguments by not addressing deficiencies in his brief.
John Doe v. Sex Offender Registry Board - Sex Offender Classification Appeal
The Massachusetts Appeals Court issued a memorandum and order affirming a Superior Court judgment that upheld a Sex Offender Registry Board decision classifying John Doe as a level two sex offender. The court addressed several claims of error regarding the hearing examiner's findings and reliance on evidence.
U.S. Bank Trustee v. Kevin Lashua - Foreclosure Appeal
The Massachusetts Appeals Court affirmed a grant of summary judgment in favor of U.S. Bank, N.A., as trustee, in a foreclosure appeal filed by Kevin Lashua. The court found no material facts in dispute regarding the foreclosure proceedings.
Commonwealth v. Benji B. Guerrier - Criminal Appeal
The Massachusetts Appeals Court issued a non-precedential summary opinion affirming a conviction for receiving a firearm with a defaced serial number. The defendant appealed the denial of his motion to suppress evidence.
Commonwealth v. Atweri - Criminal Appeal
The Massachusetts Appeals Court affirmed a lower court's denial of a motion to suppress evidence in the case of Commonwealth v. Atweri. The court found that the exit order and subsequent search of the vehicle were justified, upholding the defendant's convictions for firearms and drug offenses.
John Doe v. Sex Offender Registry Board - Classification Appeal
The Massachusetts Appeals Court issued a memorandum and order affirming a Superior Court judgment that upheld the Sex Offender Registry Board's (SORB) classification of John Doe as a level three sex offender. The court found substantial evidence supported the hearing examiner's findings regarding penetration and the application of risk factors.
Sklar Exploration Company Case - Motion to Dismiss Granted
The US Bankruptcy Court for the District of Colorado granted a motion to dismiss one of four breach of contract claims filed by the Creditor Trustee against Sklar Exploration Company, LLC and Sklarco LLC. The ruling concerns provisions of the Debtors' confirmed Plan of Reorganization.
Forsberg v. Providence Health & Services - Workers' Compensation
The Court of Appeals of Oregon affirmed a Workers' Compensation Board order upholding an employer's denial of a claimant's workers' compensation claim for a COVID-like illness. The court found the board's order was supported by substantial evidence and reason.
Oregon Court of Appeals affirms Dept. of Human Services case
The Oregon Court of Appeals affirmed a lower court's decision terminating parental rights for two parents in a case involving the Department of Human Services. The court found sufficient evidence of parental unfitness and neglect, concluding that termination was in the child's best interests.
State v. Martin - Oregon Court of Appeals Affirms Conviction
The Oregon Court of Appeals affirmed a conviction for felon in possession of a restricted weapon. The court held that the trial court did not err in denying the defendant's motion to suppress evidence obtained during a vehicle stop and search.
State v. Holdner - Criminal Appeal
The Oregon Court of Appeals reversed and remanded the case of State v. Holdner. The disposition indicates a procedural step in the legal process rather than a new regulatory requirement.
State v. Turro - Oregon Court of Appeals Opinion
The Oregon Court of Appeals affirmed the conviction of Mason Kethan Turro for criminal trespass. The court found that punishing the defendant for sleeping on private property did not constitute cruel and unusual punishment under the Eighth Amendment or Article I, section 16 of the Oregon Constitution, referencing a US Supreme Court decision.
State v. Ainsworth - Oregon Court of Appeals Opinion
The Oregon Court of Appeals issued an opinion in State v. Ainsworth. The court reversed and remanded for resentencing on counts 11, 12, and 13, while affirming the remaining counts.
State v. Burgess - Convictions Reversed and Remanded
The Oregon Court of Appeals reversed and remanded convictions for first-degree burglary for Justin David Burgess. The court found that deputies improperly failed to clarify an equivocal invocation of the right against self-incrimination during an in-custody interrogation. The case is remanded for resentencing on other convictions.
State v. Breshears - Oregon Court of Appeals Opinion
The Oregon Court of Appeals affirmed the decision in State v. Breshears. The court's disposition was 'Affirmed,' indicating no change to the lower court's ruling. This is a standard appellate court opinion.
Bank of New York Mellon v. Metke - Appeal
The Court of Appeals of Oregon affirmed the lower court's decision in Bank of New York Mellon v. Metke. The case, with docket number A185183, was designated as non-precedential.
Allison v. Fierar - Guardianship Fee Dispute Affirmed
The Oregon Court of Appeals affirmed a lower court's decision in Allison v. Fierar, regarding the allocation of guardianship and attorney fees. The court found the petitioner's claim regarding fee allocation to be unpreserved, declining to review for plain error.
Shibahara v. State of Oregon - Court Opinion Affirmed
The Court of Appeals of Oregon affirmed a lower court's decision in Shibahara v. State of Oregon. The court found that the petitioner's appeal of an agency order was untimely filed, upholding the summary judgment granted to the State of Oregon.
State v. J. G. - Oregon Court of Appeals Opinion
The Oregon Court of Appeals affirmed a lower court's judgment of civil commitment for J. G. The individual was committed for up to 180 days due to being a danger to themselves as a result of a mental disorder. The opinion also noted firearm purchase restrictions.
Get daily regulatory alerts
Daily digest delivered to your inbox.
Free. Unsubscribe anytime.
Top stories
Courts Let Schools, States Sue Social Media Over Child Safety Harms
Apr 18Adobe Acrobat Zero-Day Under Active Exploitation, Three Agencies Warn
Apr 18Three Class I Medical Device Recalls Hit Ventilators, Anesthesia Equipment
Apr 18SEC Charges Two in $60M Crypto Fraud Spree Over Three Days
Apr 18AES Fined $3.1M After 16 Workers Die in Tennessee Munitions Blast
Apr 18Browse Roles
Compliance & Legal
Industry
Trade & Procurement
Research & Policy
Browse Categories
Browse by country
United States
2278 sources
United Kingdom
214 sources
European Union
80 sources
Canada
50 sources
International
39 sources
Australia
23 sources
Singapore
22 sources
India
14 sources
France
14 sources
Japan
12 sources
Italy
9 sources
Hong Kong
8 sources
Germany
6 sources
Poland
6 sources
Switzerland
6 sources
Ireland
6 sources
MT
5 sources
UAE
5 sources
Luxembourg
5 sources
South Africa
4 sources
New Zealand
4 sources
GH
4 sources
Norway
3 sources
Netherlands
3 sources
South Korea
3 sources
SE
3 sources
SA
3 sources
NG
3 sources
Finland
2 sources
MY
2 sources
KE
2 sources
CN
2 sources
CL
2 sources
CY
2 sources
TR
2 sources
KY
2 sources
GI
2 sources
Hungary
2 sources
PK
2 sources
Austria
2 sources
GG
2 sources
LK
2 sources
BB
2 sources
MU
1 sources
Spain
1 sources
AL
1 sources
Croatia
1 sources
CO
1 sources
DK
1 sources
BE
1 sources
EG
1 sources
INT
1 sources
IM
1 sources
Greece
1 sources
BS
1 sources
GE
1 sources
Romania
1 sources
JO
1 sources
Uganda
1 sources
IL
1 sources
MN
1 sources
VN
1 sources
QA
1 sources
MX
1 sources
BM
1 sources
AR
1 sources
BD
1 sources
NP
1 sources
Browse by agency
Get alerts when regulations change
Weekly digest. AI-summarized, no noise.
Free. Unsubscribe anytime.