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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.
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.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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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
DEA Schedules 3-MeO-PCP as Schedule I Controlled Substance
The Drug Enforcement Administration (DEA) has finalized a rule placing 3-methoxyphencyclidine (3-MeO-PCP) into Schedule I of the Controlled Substances Act. This action classifies the substance as having a high potential for abuse and no currently accepted medical use in treatment in the United States.
Medical Board Decision Affirmed in Part, Reversed, Remanded
The Delaware Superior Court reviewed a decision by the Delaware Board of Medical Licensure and Discipline concerning Dr. Jane Williams-Moore. The court affirmed parts of the Board's order but reversed and remanded two specific provisions related to disclosure requirements and automatic license revocation.
Court Grants Summary Judgment for Ryan Homes in Bravos Case
The Delaware Superior Court granted summary judgment for NVR, Inc. t/a Ryan Homes in a case filed by Dr. Emmanuel D. Bravos. The court found that the plaintiff's claims were time-barred by a one-year limitations period stipulated in the purchase agreement.
Deckers Outdoor Corporation v. Last Brand, Inc. - Corrected Pretrial Memorandum
Last Brand, Inc. has filed a corrected pretrial memorandum in the trademark infringement case Deckers Outdoor Corporation v. Last Brand, Inc. The filing on March 18, 2026, corrects a previous submission, indicating ongoing procedural activity in the litigation.
Pande v. Tapa - Civil Case
A new civil case, Pande v. Tapa, was filed in the U.S. District Court for the Northern District of California on February 13, 2026. The case involves a federal question and concerns contract law. Recent filings include an Answer to the Complaint and notices regarding consent to proceed before a magistrate judge.
NCVHS Charter Renewal Notice
The Centers for Disease Control and Prevention (CDC) has published a notice regarding the renewal of the charter for the National Committee on Vital Health and Statistics (NCVHS). This notice serves to inform the public about the continuation of the committee's operations.
Hester Peirce Discusses Materiality in SEC Disclosures
SEC Commissioner Hester Peirce delivered remarks on the limits of the SEC's disclosure rulemaking authority, referencing recent Supreme Court decisions. The speech, delivered at SEC Speaks on March 19, 2026, emphasized the importance of understanding statutory boundaries in regulatory work.
Hawaii PUC Motor Carrier Applications
The Hawaii Public Utilities Commission has issued a notice regarding motor carrier applications filed on March 20, 2026. This notice informs interested parties of the filings made with the commission.
Securities Fraud Prosecution Hearing Fixed for Illegal Short Selling
The Securities and Futures Commission (SFC) has fixed the first criminal prosecution hearing in the District Court against two defendants for securities fraud involving illegal short selling under section 300 of the Securities and Futures Ordinance. The case involves alleged fraudulent schemes in the shares of 28 Hong Kong-listed companies.
Forestry Research Advisory Council Nominations Solicitation
The U.S. Forest Service has published a notice soliciting nominations for membership to the Forestry Research Advisory Council. The notice outlines the process for submitting nominations and provides a comment period deadline.
FMCSA Agency Information Collection Activities Renewal: Unified Registration System
The Federal Motor Carrier Safety Administration (FMCSA) is publishing a notice regarding the renewal of an approved information collection request for the Unified Registration System. This notice provides an opportunity for public comment on the renewal of this data collection activity.
FCA orders Beauforce Corporation to stop operating and return client money
The Financial Conduct Authority (FCA) has ordered Beauforce Corporation Limited to cease all regulated debt advice and debt management services. The firm is also required to return client money due to concerns about senior management suitability and conduct.
FCA Speech: Technology's Impact on Pensions
FCA Chief Executive Nikhil Rathi delivered a speech on how technology is transforming the pensions landscape. The speech highlights the potential for increased consumer engagement through transparency and discusses the need for the pensions system to adapt to evolving consumer behaviours and financial decision-making processes.
FCA Opens Enforcement Investigation into Market Financial Solutions
The FCA has opened an enforcement investigation into Market Financial Solutions Limited (MFS), an Annex 1 business registered solely for AML compliance. MFS entered administration on February 25, 2026. This investigation pertains to MFS's compliance with the Money Laundering Regulations 2017.
FCA Reminds Firms About Unregulated Lenders and Annex 1 Firms
The FCA is reminding regulated firms to conduct thorough due diligence when dealing with unregulated lenders, safe custody providers, money brokers, and financial leasing companies, known as 'Annex 1' firms. These firms are registered solely for anti-money laundering purposes, and regulated firms must manage associated risks, including those detailed in the National Risk Assessment.
Huntsman Polyurethanes Environmental Permit Variation Draft Decision
The Environment Agency has published a draft decision regarding a variation to Huntsman Polyurethanes (UK) Limited's environmental permit. This consultation concerns a proposed derogation under Article 15(4) of the Industrial Emissions Directive.
Environment Agency Seizes Vehicles at Worcestershire Waste Site
The Environment Agency, supported by West Mercia Police and DVSA, seized a large construction vehicle and an HGV lorry during an operation at Throckmorton Industrial Park, Worcestershire. This action is part of an ongoing initiative to tackle waste crime and illegal dumping.
Environment Agency Shuts Illegal Waste Site in Ramsgate
The Environment Agency has obtained a restriction order to shut down an illegal waste site located at Units 26 and 27, Leigh Road, Haine Industrial Estate in Ramsgate. This order prohibits entry to the site without permission, making tampering a criminal offense. The action is part of a broader crackdown on waste crime.
Minnesota AG sues EPA over greenhouse gas rollback
Minnesota Attorney General Keith Ellison, joined by 38 other states, cities, and counties, has filed a lawsuit challenging the EPA's rescission of its 2009 Endangerment Finding. This finding established that greenhouse gas pollution from motor vehicles drives climate change and harms public health, leading to federal emission standards. The lawsuit argues the EPA's rollback is unlawful and disregards scientific evidence and established law.
Court Blocks Trump Admin Attempt to End Gender-Affirming Care
Minnesota Attorney General Keith Ellison and a coalition of 21 states secured a federal court order blocking a Trump administration attempt to end gender-affirming care. The ruling vacated a declaration by HHS Secretary Robert F. Kennedy, Jr. that threatened providers with exclusion from Medicare and Medicaid.
Italy Official Gazette - Public Contracts and Tenders
The Italian Official Gazette published notices regarding public contracts and tenders. These include updates on urban redevelopment projects, modifications to existing contracts, emergency tenders for air transport services, market consultations for healthcare equipment, and announcements of auction results and tender postponements.
Italy Official Gazette: Nursing Jobs in Lodi and Milan
The Italy Official Gazette published a notice regarding nursing job openings in Lodi and Milan. The notice also details new procedures for submitting public administration job vacancy announcements via PEC (certified email) to the Official Gazette, with an indicative processing time of 10-15 business days.
Italy Official Gazette - Ministerial Decrees and Resolutions
The Italian Official Gazette published several ministerial decrees and resolutions on March 20, 2026. These include amendments to agricultural grant criteria, confirmation of wine consortium functions, updates on excise tax for electricity, modifications to the national register for the Third Sector, and a regulation on Bank of Italy data transparency.
Glen Canyon National Recreation Area Motor Vehicle Rule Withdrawn
The National Park Service has withdrawn a final rule concerning motor vehicles in Glen Canyon National Recreation Area. This withdrawal is effective March 18, 2026, and terminates the rulemaking process following congressional disapproval under the Congressional Review Act.
Order Requesting Comments on Revised Standards and Procedures
The Vermont Public Utility Commission has issued an order requesting comments on proposed revisions to its Standards and Procedures for implementing 30 V.S.A. § 248a. The order seeks input on changes related to energy regulation and utility procedures.
United States v. Bo Bryant Hostettler - Criminal Law
The Sixth Circuit Court of Appeals vacated and remanded a district court's decision to dismiss an indictment against Bo Bryant Hostettler for possessing a firearm as a felon. The court cited intervening precedent that clarified the legal standard for constitutional challenges to firearm regulations.
Fetch! Pet Care Inc. v. Atomic Pawz Inc. - Franchise Dispute
The Sixth Circuit Court of Appeals has issued an opinion in Fetch! Pet Care, Inc. v. Atomic Pawz Inc., concerning a dispute between a franchisor and its franchisees. The franchisor alleges franchisees breached agreements by attempting to steal branding and clients to start competing businesses, while franchisees claim the model's high fees and unfulfilled promises led to failure.
United States v. Larry Gildersleeve, III - Criminal Sentencing Appeal
The Sixth Circuit Court of Appeals affirmed the criminal sentence of Larry Keith Gildersleeve, III. Gildersleeve appealed the procedural and substantive reasonableness of his sentence related to his failure to pay federal employment taxes and the misappropriation of business funds for personal use.
Oscar Rivera-Gaona v. Pamela Bondi - Immigration Appeal
The Sixth Circuit Court of Appeals denied a petition for review in Oscar Rivera-Gaona v. Pamela Bondi. The court found it lacked jurisdiction to review the asylum claim and that substantial evidence supported the denial of withholding of removal and relief under the Convention Against Torture.
Hector Perez-Mejilla v. Pamela Bondi - Immigration Asylum Appeal
The Sixth Circuit Court of Appeals denied Hector Perez-Mejilla's petition for review of the Board of Immigration Appeals' decision. The court found no error in the rejection of his applications for asylum, withholding of removal, and protection under the Convention Against Torture.
Gilliam v. Galvin - Hawaii Court Opinion
The Hawaii Intermediate Court of Appeals issued a summary disposition order in the case of Gilliam v. Galvin. The court reviewed the appellant's challenges to summary judgment orders and a recusal order, ultimately affirming the circuit court's decisions.
State v. Pasley - Criminal Appeal
The Hawaii Intermediate Court of Appeals has issued a summary disposition order affirming the conviction and sentence of Alfred Oscar Pasley. The case involved charges including kidnapping, attempted sexual assault, attempted murder, assault, terroristic threatening, and sexual assault in the fourth degree.
State v. Kim Lei Aloha Park - Appeal Dismissal
The Hawaii Intermediate Court of Appeals has issued an order dismissing the appeal in State v. Kim Lei Aloha Park. The dismissal was granted upon the defendant-appellant's motion, as the appeal had not yet been docketed and the appellant sought voluntary dismissal.
State v. Pasley - Criminal Appeal
The Hawaii Intermediate Court of Appeals filed an opinion in the case of State v. Pasley on March 20, 2026. The appeal stems from a conviction for multiple felony counts including kidnapping, attempted sexual assault, attempted murder, assault, terroristic threatening, and sexual assault. The court affirmed the conviction.
State Farm v. Nationwide Insurance - Subrogation Action Reversed
The Michigan Court of Appeals reversed and remanded a lower court's decision in a subrogation action between State Farm and Nationwide Mutual Fire Insurance Company. The appellate court found that State Farm had not established a disputed fact sufficient to prevent summary disposition in favor of Nationwide.
People of Michigan v. Manson Charles Marsh - Criminal Conviction Affirmation
The Michigan Court of Appeals affirmed a lower court's judgment against Manson Charles Marsh, who was convicted of third-degree criminal sexual conduct and sentenced as a fourth-offense habitual offender. The court found no errors warranting reversal of the conviction and sentence.
Alise Williams v. Lgc Global Inc - Negligence Action
The Michigan Court of Appeals reversed and remanded a negligence action involving LGC Global Inc. The appellate court found that the trial court's dismissal orders, particularly those under the governmental tort liability act, lacked explicit rationale. The case involves a 2019 incident and subsequent legal proceedings that concluded with a stipulated dismissal in June 2024.
In Re Carter/Martin/Waller/Hunt Minors - Termination of Parental Rights
The Michigan Court of Appeals affirmed a lower court's decision to terminate parental rights for seven minor children. The appeals were filed by the respondent-mother and two respondent-fathers. The termination was based on conditions leading to adjudication, failure to rectify conditions, failure to provide proper care, and likelihood of harm if returned to parents.
Michigan AG Charges California Man in Gift Card Fraud Scheme
The Michigan Attorney General announced charges against Sinjuan Song for allegedly conducting a large-scale gift card fraud scheme. Song faces charges including Conducting a Criminal Enterprise and Possession of a Fraudulent Financial Transaction Device, with potential penalties including up to 20 years in prison. The scheme involved altering gift cards distributed at Meijer locations.
Michigan AG Seeks 85% Slash in DTE Natural Gas Rate Hike
Michigan Attorney General Dana Nessel has urged the Michigan Public Service Commission (MPSC) to reduce DTE's proposed $237.5 million natural gas rate hike by 85%, potentially saving ratepayers tens of millions of dollars. The AG's office sponsored expert testimony recommending a limit of $34.8 million, citing unsupported expenditures by DTE.
Michigan AG Consumer Alert on Toll Scams
Michigan Attorney General Dana Nessel has issued a consumer alert regarding fraudulent text messages impersonating toll or ticket authorities. The alert follows over 300 complaints received by the AG's office concerning these scams, which aim to steal personal and financial information.
ME Health Plan Filing Deadlines for 2027 Coverage
The Maine Bureau of Insurance has issued Bulletin 493, establishing a June 5, 2026 filing deadline for all non-grandfathered individual and small group health plans with 2027 effective dates. This bulletin outlines specific requirements for rate, form, and Qualified Health Plan (QHP) submissions, including CMS transfer deadlines and plan naming conventions.
Georgia AG Charges Man with Trafficking and Rape of Minor
Georgia Attorney General Chris Carr announced the arrest of Michael Davis on charges including trafficking and rape of a minor. The charges stem from an investigation into the victim being sold for sex in 2023. The Attorney General's Human Trafficking Prosecution Unit led the investigation with assistance from multiple law enforcement agencies.
Spain Official Gazette Summary - March 21, 2026
The Official State Gazette (BOE) has published its summary for March 21, 2026. This notice provides an overview of the various sections and departmental announcements included in the day's publication, serving as a navigational aid for legal professionals and the public.
State ex rel. Spencer v. Stark Cty. Bd. of Elections - Election Candidate Placement
The Ohio Supreme Court denied a writ of prohibition sought to prevent a candidate's placement on the May 2026 primary ballot for U.S. Representative. The court found the board of elections did not abuse its discretion in determining signature validity issues at a protest hearing.
State v. Park - Order Granting Motion to Dismiss Appeal
The Hawaii Intermediate Court of Appeals has granted a motion to dismiss an appeal filed by Defendant-Appellant Kim Lei Aloha Park in the case of State v. Park. The court found that the appeal had not yet been docketed and that the defendant understood the consequences of voluntary dismissal.
Yamaguchi v. Title Guaranty Escrow Services - Breach of Contract
The Hawaii Supreme Court issued an opinion in Yamaguchi v. Title Guaranty Escrow Services, Inc., addressing claims of breach of contract and fiduciary duty. The court's decision clarifies the interpretation of escrow agreements in cases of purchaser default and the disbursement of funds.
State v. Pasley - Summary Disposition Order Affirmed
The Hawaii Intermediate Court of Appeals affirmed the conviction and sentence of Alfred Oscar Pasley. Pasley was convicted on multiple counts including kidnapping, attempted sexual assault, assault, and terroristic threatening, with an acquittal on attempted murder. The court reviewed issues related to sexual assault conviction, sufficiency of evidence, and ineffective counsel.
ICE Arrests Criminal Illegal Aliens
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of criminal illegal aliens convicted of serious offenses, including vehicular manslaughter, kidnapping, and sexual assault. The press release highlights the agency's commitment to deporting individuals who have committed crimes in the United States.
Naval Research Laboratory BAA for Basic and Applied Research Funding
The Naval Research Laboratory (NRL) has issued Amendment 0005 to its Broad Agency Announcement (BAA) for basic and applied research funding. This amendment provides a searchable list of summary topics for research areas across its Systems, Materials Science, Ocean and Atmospheric Science, and Space Technology directorates. Previous amendments extended due dates for white papers.
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