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Compliance & Legal
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
Nasdaq Co-Location Services Expansion Rule Change
The SEC has published a notice of filing and immediate effectiveness for a proposed rule change by The Nasdaq Stock Market LLC. This change allows for the expansion of the exchange's co-location services, impacting how market participants access exchange infrastructure.
Nasdaq Texas LLC Rule Change to Expand Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq Texas LLC to expand its co-location services. This filing is effective immediately upon filing. The rule change concerns the provision of co-location services, which allow market participants to house their trading equipment within an exchange's data center.
SEC Order Granting Exemptive Relief for Multi-Class ETFs
The SEC has issued an order granting conditional exemptive relief for multi-class Exchange Traded Funds (ETFs) under Section 36 of the Exchange Act. This relief pertains to specific rules including 10b-10, 14e-5, and Section 11(d)(1).
Nasdaq PHLX LLC - Proposed Rule Change for Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq PHLX LLC to expand its co-location services. This filing indicates an immediate effectiveness, suggesting the changes are operational or have been approved.
Nasdaq Rule Change Proposal for VanEck JitoSOL ETF Listing
The SEC has published a notice regarding a proposed rule change by Nasdaq to list and trade shares of the VanEck JitoSOL ETF. This notice initiates a public comment period for the proposed rule change.
NYSE Arca Inc. Proposed Rule Change on Equities Fees
The SEC has published a notice of filing and immediate effectiveness for a proposed rule change by NYSE Arca, Inc. concerning equities fees and charges. This action allows the exchange to implement changes to its fee structure for equity trading.
MIAX PEARL LLC - Proposed Rule Change on Data Feed Usage
The SEC has published a notice of filing and immediate effectiveness for a proposed rule change by MIAX PEARL LLC concerning the usage of data feeds. This filing amends Exchange Rule 2613(a) regarding how market data feeds can be utilized.
Nasdaq Texas LLC Colocation Service Rule Change
Nasdaq Texas LLC has filed a proposed rule change with the SEC to introduce a new colocation service called TNO Cross Connect. This service is a telecommunications carrier connectivity service offered within Nasdaq's colocation facilities. The rule change is effective immediately upon filing.
NYSE American LLC Rule Change Proceedings
The SEC has published a notice regarding NYSE American LLC's proposed rule change, as amended. This notice includes an order instituting proceedings to determine whether to approve or disapprove the proposed amendments to Sections 1003 and 1009 of the NYSE American Company Guide.
EU Directives, Regulations, and Decisions Published
The European Union has published several new legal acts, including a directive amending measuring systems for electric vehicle supply equipment and energy meters, a regulation on cooperation among enforcement authorities for unfair trading practices in the agricultural and food supply chain, and a decision postponing the expiry date of copper (II) oxide approval for biocidal products.
Directory of European Union Legislation
The European Union's EUR-Lex portal has updated its directory of legal acts, providing access to current EU legislation including directives, regulations, decisions, and agreements. This update serves as a navigational tool for users seeking to find and access official EU legal texts.
EU Legal Acts Statistics by Type and Year
The European Union's EUR-Lex portal has updated its statistics on legal acts. This notice provides access to data on adopted, repealed, and expired legal acts, categorized by year and type, including basic and amending acts.
EUR-Lex Advanced Search for EU Legal Acts
The European Union's EUR-Lex portal has updated its advanced search interface for legal acts. This update provides users with enhanced options for searching regulations, directives, and decisions within the EU legal framework.
USITC: Trade Reviews for Steel Wire Strand from Brazil, India, Japan, Mexico, South Korea, Thailand
The US International Trade Commission (USITC) has published a notice scheduling expedited five-year reviews for prestressed concrete steel wire strand from Brazil, India, Japan, Mexico, South Korea, and Thailand. These reviews will assess whether continued dumping or subsidization is likely to occur if existing antidumping and countervailing duty orders are terminated.
Federal Register Issue for March 20, 2026
The Federal Register published its issue for March 20, 2026, containing 90 documents from 35 agencies, including 73 notices, 6 proposed rules, and 11 final rules. This issue includes a proposed rule regarding almonds grown in California and a notice on agency information collection activities.
EPA Proposed Rule: Air Curtain Incinerator Standards for Wood, Yard, and Disaster Waste
The Environmental Protection Agency (EPA) has proposed new standards for air curtain incinerators that burn wood, yard, and disaster waste. This proposed rule also addresses provisions for commercial and industrial solid waste incineration units, including temporary use incinerators and those used in disaster recovery.
Environmental Impact Statements; Notice of Availability
The Environmental Protection Agency (EPA) has published a notice of availability for environmental impact statements. This notice provides information on recently published environmental impact statements, serving as an informational update for interested parties.
Euro Exchange Rates
The European Union has published the official Euro exchange rates for March 19, 2026, in the Official Journal C-series. This notice provides the daily reference rates for the Euro against various other currencies.
EU Non-opposition to Concentration EFMS / DESOTEC
The European Commission has issued a notice of non-opposition to a notified concentration between EFMS and DESOTEC. This decision indicates that the Commission has reviewed the proposed concentration and found no grounds to initiate a Phase II investigation.
Non-opposition to concentration FREUDENBERG / NILFISK (Case M.12283)
The European Commission has issued a notice of non-opposition to a notified concentration between FREUDENBERG and NILFISK, identified as Case M.12283. This decision indicates that the concentration does not raise competition concerns under the EU's merger control rules.
Council Recommendation on Ireland's Fiscal-Structural Plan
The Council of the European Union has issued a recommendation endorsing Ireland's national medium-term fiscal-structural plan. This document outlines the EU's approval of Ireland's economic and fiscal strategy for the upcoming medium term.
Rocky Anthony Gamez v. the State of Texas - Controlled Substance Delivery
The Texas Court of Appeals affirmed a lower court's ruling denying a motion to suppress evidence in the case of Rocky Anthony Gamez. The court found that the impoundment and inventory of Gamez's vehicle were lawful, leading to the discovery of controlled substances and firearms.
Brandon Michael Hamel v. State of Texas - Sexual Assault Case Affirmed
The Texas Court of Appeals affirmed the conviction of Brandon Michael Hamel for sexual assault of a child and possession of child pornography. The court found that the appeal regarding sufficiency of evidence for possession of child pornography was frivolous, as per an Anders brief filed by counsel.
In Re Kirt McGhee v. State of Texas - Mandamus
The Texas Court of Appeals conditionally granted a writ of mandamus, compelling the trial court to vacate an order that required expert disclosures and the production of unredacted legal invoices. The court found that the trial court abused its discretion in compelling the disclosure of attorney's fees without proper justification.
Blackfin Pipeline LLC v. Bartholet Properties LLC - Dismissed Appeal
The Texas Court of Appeals, Ninth District, has dismissed the appeal in Blackfin Pipeline, LLC v. Bartholet Properties, LLC, pursuant to a joint motion filed by both parties. The dismissal occurred before the court issued a decision on the merits of the appeal.
Lancaster v. State of Texas - Aggravated Assault Case Affirmed
The Texas Court of Appeals affirmed a trial court's decision denying a motion to set aside an indictment for aggravated sexual assault. The appellant argued a 30-year delay between indictment and arrest violated due process. The court found no due process violation and affirmed the conviction.
Bryce Mathew Watkins v. Madison Peete Watkins - Divorce Case Dismissed
The Texas Court of Appeals, 9th District, dismissed the divorce case of Bryce Mathew Watkins v. Madison Peete Watkins. The dismissal was due to the appellant's failure to pay the required filing fee for the appeal by the established deadline.
Texas Court Affirms Termination of Parental Rights
The Texas Court of Appeals, 10th District, affirmed a trial court's decision to terminate the parental rights of K.E. (Father) and D.T. (Mother) to two children. The court found sufficient evidence to support the termination grounds and that it was in the children's best interest.
Texas Department of Transportation v. Oscar Camarillo - Tort Claims Act
The Texas Court of Appeals, 9th District, issued an opinion in Texas Department of Transportation v. Oscar Camarillo. The court reversed and rendered a judgment in favor of the Texas Department of Transportation, impacting a lawsuit filed under the Texas Tort Claims Act concerning alleged roadway defects.
Marcus Blalock v. James Polk - Malpractice Case Dismissed
The Texas Court of Appeals, 10th District, has dismissed the appeal in Marcus Blalock v. James Polk due to an untimely notice of appeal. The court found that the appellant filed the notice of appeal nearly two months after the deadline, rendering the court without jurisdiction to hear the case.
Mark Allen Drake v. State of Texas - Mandamus
The Texas Court of Appeals denied Mark Allen Drake's petition for a writ of mandamus. The court issued a memorandum opinion on March 19, 2026, denying the petition filed on February 26, 2026. The case involves a mandamus proceeding.
Cody Ray Rockey v. State of Texas - Appeal Dismissed
The Texas Court of Appeals, 10th District, has dismissed the appeal of Cody Ray Rockey v. State of Texas due to a want of jurisdiction. The dismissal stems from an untimely notice of appeal filed by the appellant's counsel.
Texas Appeals Court Affirms Termination of Parental Rights
The Texas Court of Appeals, 10th District (Waco), affirmed a trial court's termination of a mother's parental rights to two children. The mother's attorney filed an Anders brief, indicating the appeal was frivolous, and the mother did not file a pro se response.
PDPC Decision on Institute of Mental Health Data Consent
The Singapore Personal Data Protection Commission (PDPC) amended a previous decision concerning the Institute of Mental Health (IMH). The amendment clarifies the factual background regarding IMH's use of patient data for research study recruitment, specifically addressing implied consent and the visibility of a notification to patients.
Goldheart Jewelry Data Breach Decision
Singapore's Personal Data Protection Commission has issued a decision against Goldheart Jewelry Pte. Ltd. for a data breach affecting 41,379 individuals. The breach resulted from insufficient security measures, including a failure to implement adequate patch management and access controls, leading to unauthorized access and disclosure of personal data.
PDPC Decision on Data Protection and Accountability
Singapore's Personal Data Protection Commission (PDPC) issued a decision against Air Sino-Euro Associates Travel Pte. Ltd. for failing to protect customer data, resulting in unauthorized access and disclosure. The organization also failed to appoint a data protection officer and implement internal policies.
Marina Bay Sands Data Breach Penalty Decision
Singapore's Personal Data Protection Commission has issued a decision against Marina Bay Sands Pte. Ltd. for a data breach affecting approximately 665,495 members. The breach resulted from insufficient security arrangements and a failure to mitigate risks of human error, leading to unauthorized access and disclosure of personal data. A financial penalty has been imposed.
PDPC Decision on Data Protection Breach by People Central Pte. Ltd.
Singapore's Personal Data Protection Commission (PDPC) issued a decision against People Central Pte. Ltd. for breaching data protection obligations. The company experienced an unauthorized access and deletion of client employee data due to insufficient security arrangements, including SQL injection vulnerabilities and weak access controls. The decision was handled under an expedited procedure due to the organization's admission of facts and breach.
Road Traffic Exemption Order for Duathlon 2026 event
The Singapore Minister for Home Affairs has issued the Road Traffic (MetaSprint Series Duathlon 2026 — Exemption) Order 2026. This order provides an exemption from certain road traffic rules for participants of the MetaSprint Series Duathlon 2026 event, which will take place on March 15, 2026.
Active Mobility (Pedestrian-Only Paths) Amendment Order 2026
The Land Transport Authority of Singapore has amended the Active Mobility (Pedestrian-Only Paths) Order 2018 by adding three new pedestrian-only paths along Kim Seng Road. These amendments, effective March 17, 2026, designate specific sections of the road for pedestrian use, impacting local traffic and mobility planning.
Active Mobility (Shared Paths) Amendment Order 2026
The Land Transport Authority of Singapore has published the Active Mobility (Shared Paths) (Amendment) Order 2026. This amendment modifies the First Schedule of the principal Order, updating the description of a specific shared path near Lentor MRT station.
Official Secrets Act 1935 Amended
The Official Secrets Act 1935 of Singapore has been amended to include two new councils in its schedule. The National Council of Social Service and the Public Transport Council are now explicitly listed, impacting how information related to these bodies is handled under the Act. This amendment comes into effect on March 18, 2026.
Statutory Bodies and Government Companies (Protection of Secrecy) Act 1983 Amendment
Singapore published an amendment to the Statutory Bodies and Government Companies (Protection of Secrecy) Act 1983, effective March 18, 2026. This amendment adds the National Council of Social Service to the Schedule of the Act, impacting its secrecy provisions.
Balbeer Singh Mangat v Tembusu Growth Fund III Ltd - Extension of Time for Appeal
The Singapore High Court dismissed an application for an extension of time to file a notice of appeal. The applicants sought to appeal a decision made over a year prior regarding their dismissed counterclaim in a previous suit.
High Court Judgment on Road Traffic Act Sentencing Appeal
The Singapore High Court enhanced a sentence for a driver who failed to stop at a red light, causing injury to a motorcyclist. The court increased the imprisonment term from one week to three weeks, while upholding the five-year driving license disqualification period.
High Court Judgment on Rape and Sexual Assault Charges
The Singapore High Court has issued a judgment concerning rape and sexual assault charges against an individual identified as DCC. The court convicted DCC on one count of aggravated statutory rape and one count of aggravated sexual assault involving penetration. The judgment details the sentencing framework and the application of that framework to the offender and the specific offenses.
High Court Judgment on Cross-Border Insolvency and Winding Up
The Singapore High Court issued a judgment concerning the winding up of four foreign companies (Alsen Chance Holdings, Brightstone Jewellery, Brazen Sky, and Blackstone Asia Real Estate Partners) in Singapore. The court determined that non-parties involved in related proceedings were not contingent creditors of the applicants and addressed issues of cross-border insolvency under the Insolvency, Restructuring and Dissolution Act 2018.
Khartik Jasudass v Public Prosecutor - Criminal Review
The Singapore Court of Appeal has issued a judgment regarding a criminal review application by Khartik Jasudass. The court dismissed the application, finding it statutorily barred and without basis to invoke the court's inherent power of review. The applicant was previously convicted of drug trafficking and sentenced to life imprisonment.
Tan Jinxian v Public Prosecutor - Misuse of Drugs Act Appeal
The Singapore Court of Appeal dismissed an appeal by Tan Jinxian against his conviction and sentence for drug trafficking offenses under the Misuse of Drugs Act. The court upheld the mandatory death sentence for possession of diamorphine for trafficking and affirmed convictions for trafficking diamorphine and methamphetamine.
Soh Chee Wen, Quah Su-Ling Criminal Appeals Judgment
The Singapore Court of Appeal has issued a judgment concerning the criminal appeals of Soh Chee Wen and Quah Su-Ling. The judgment addresses their convictions and sentences related to a scheme to artificially inflate the prices of three SGX-listed companies, leading to a market crash.
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