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Compliance & Legal
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Financial Compliance
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Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
National Cooperative Research Act: MLCommons Association Membership Changes
The DOJ Antitrust Division has published a notice regarding changes to the membership of MLCommons Association under the National Cooperative Research and Production Act of 1993. Several new members have been added, and two members have withdrawn from the association.
Bank of England Streamlines Bank Failure Reporting and Disclosure
The Bank of England and Prudential Regulation Authority have finalised changes to bank resolution reporting and disclosure requirements. These updates increase the threshold for resolution assessment reporting and simplify MREL reporting and Pillar 3 disclosures, aiming to reduce regulatory burden for smaller firms while maintaining a robust regime for larger institutions.
UK Capital Issuance Statistics - February 2026
The Bank of England reported that UK capital issuance in February 2026 was £68.4 billion, a decrease from £70.8 billion in January, primarily due to lower commercial paper issuance. Net issuance also saw a slight reduction to £16.4 billion. Bond issuance increased, while equity issuance remained low.
Rwangoko Andrew v. Kristi Noem - Immigration Case Stayed
The U.S. District Court for the Western District of Washington has stayed proceedings in Rwangoko Andrew v. Kristi Noem, et al. until April 22, 2026. The plaintiff seeks to compel USCIS to adjudicate pending I-730 Refugee/Asylee Relative Petitions filed in December 2018.
Staunton v Zahab - Interim Control Order
The Federal Court of Australia has issued an interim control order against Haisem Zahab, who has been convicted of a terrorism offense and is nearing release. The order, made under s 104.4 of the Criminal Code, is deemed reasonably necessary to manage the risk posed by the respondent. A confirmation hearing is scheduled for June 1, 2026.
Davis v M.G. O'Brien Investments Pty Ltd - Bankruptcy Case
The Federal Court of Australia has refused an urgent application to adjourn a bankruptcy notice compliance extension hearing and dismissed the applicants' interim application. The applicants were ordered to pay the respondents' costs for the interim application.
Tabcorp Maxgaming Holdings tax deduction appeal judgment
The Federal Court of Australia dismissed an appeal by Tabcorp Maxgaming Holdings Limited against the Commissioner of Taxation. The appeal concerned the deductibility of a loss claimed under Division 230 of the Income Tax Assessment Act 1997, specifically whether the appellant had a 'financial arrangement'. The court upheld the primary judge's decision.
EKY17 v Minister for Immigration, Citizenship and Multicultural Affairs - Migration Visa Appeal
The Federal Court of Australia dismissed an appeal concerning a protection visa refusal. The court found no jurisdictional error and upheld the primary judge's refusal to grant an adjournment for legal representation, concluding there was no denial of procedural fairness. The appellants were ordered to pay the respondent's costs.
CVH17 v Minister for Immigration - Protection Visa Appeal Dismissed
The Federal Court of Australia dismissed an appeal by CVH17 against a decision to refuse a Protection visa. The court found the grounds of appeal to be without merit and ordered the appellant to pay the first respondent's costs. The appeal was from a decision of the Federal Circuit and Family Court of Australia.
Leave to Proceed Granted in Corporations Act Liquidation Case
The Federal Court of Australia granted leave for the Secretary of the Department of Health, Disability and Ageing to proceed against AG Therapeutics Pty Ltd, which is in liquidation. The case involves alleged contraventions of the Therapeutic Goods Act 1989 (Cth).
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