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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
Lawrence v. Bingham Greenebaum Doll LLP - Opinion Vacating in Part
The Kentucky Supreme Court vacated in part an order from the Court of Appeals in Lawrence v. Bingham Greenebaum Doll LLP. The Supreme Court's decision vacates the final three paragraphs of the Court of Appeals' September 12, 2025 Order, which had sua sponte restricted the appellant's ability to file future appeals and imposed sanctions.
USTR Section 301 Investigations into Excess Capacity
The U.S. Trade Representative (USTR) has initiated Section 301 investigations into structural excess capacity and production in 16 economies. The USTR is seeking public comments on these investigations, with a deadline of April 15, 2026.
Suhr v. Woflow Inc. - Class Action Complaint
A class action complaint has been filed against Woflow Inc. by Jenni Suhr in the U.S. District Court for the Northern District of California. The case, identified as Case Number 3:26-cv-02161, was filed on March 12, 2026, and concerns alleged contract violations.
NY Cybersecurity Regulations and Grants for Water Systems
New York Governor Kathy Hochul announced new cybersecurity regulations and $2.5 million in grants for the state's drinking water and wastewater systems. The regulations include mandatory training, incident reporting, and risk-based standards, with grants available for assessments and upgrades.
ICE Arrests 9 Illegal Alien Sex Offenders in California
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of nine individuals with prior sex offense convictions who were in the country illegally in California. The operation highlights ICE's ongoing efforts to remove dangerous criminals and criticizes state policies that allegedly hinder immigration enforcement.
Fresh Winter Strawberries from Mexico Determination
The International Trade Commission has issued a notice regarding the determination for fresh winter strawberries from Mexico, identified as Investigation No. 731-TA-1770 (Preliminary). This notice was published in the Federal Register on March 12, 2026.
Hardwood Plywood Investigation Postponed, Provisional Measures Extended
The International Trade Administration has postponed the final determination of the less-than-fair-value investigation for hardwood and decorative plywood from the People's Republic of China. Provisional measures have been extended.
Methionine from Spain: Preliminary Antidumping Duty Review
The International Trade Administration has published the preliminary results of the 2023-2024 antidumping duty administrative review for methionine from Spain. This notice details the preliminary findings regarding dumping margins and estimated duties owed.
Passenger and Light Truck Tires from Taiwan: Amended Final Scope Ruling
The International Trade Administration has issued an amended final scope ruling regarding passenger and light truck tires from Taiwan, following a court decision that was not in harmony with its previous ruling. This notice informs parties of the updated scope determination.
Steel Concrete Reinforcing Bar from Mexico: Antidumping Duty Order Sunset Review
The International Trade Administration has published the final results of the expedited second sunset review of the antidumping duty order on steel concrete reinforcing bar from Mexico. This notice confirms the continuation of the existing duty order.
Kitchen Appliance Shelving and Racks from China: Final Sunset Review
The International Trade Administration published the final results of the expedited third sunset review concerning certain kitchen appliance shelving and racks from China. This notice confirms the continuation of antidumping duties.
ITC - Citric Acid and Citrate Salts from Canada and India Determinations
The International Trade Commission (ITC) has published a notice regarding preliminary determinations on citric acid and certain citrate salts from Canada and India. These investigations are part of the antidumping and countervailing duty proceedings.
Certain Corrosion Inhibitors from China: Final Countervailing Duty Review
The International Trade Administration has published the final results of its administrative review of countervailing duties on certain corrosion inhibitors from the People's Republic of China. This notice provides the final determination for the review period.
Kitchen Appliance Shelving and Racks from China: Final Sunset Review
The International Trade Administration has published the final results of the expedited third sunset review for countervailing duties on certain kitchen appliance shelving and racks from China. This notice confirms the continuation of existing trade measures.
International Trade Commission Investigation into Vehicle Parts
The International Trade Commission (ITC) has instituted an investigation into certain vehicle parts and components thereof under Section 337. This investigation, docketed as Investigation No. 337-TA-1491, will examine alleged unfair practices in the import trade. The notice was published in the Federal Register on March 12, 2026.
Nancy Alexander v. Venture Property - Forcible Entry Dismissed
The Texas Court of Appeals, 8th District, dismissed the appeal in Nancy Alexander v. Venture Property due to the appellant's failure to file a proper motion for extension of time to file the notice of appeal. The dismissal was for want of jurisdiction.
Victor Gonzalez v. Texas - Mandamus Petition Denied
The Texas Court of Appeals, 8th District, denied Victor Gonzalez's petition for a writ of mandamus and dismissed his request for emergency relief. The court found that Gonzalez was not entitled to the relief sought in his original proceeding.
Agrifund LLC v. Annen Inc. - Miscellaneous Civil Lawsuit Affirmed
The Texas Court of Appeals, 7th District, affirmed a lower court's decision in the lawsuit Agrifund LLC v. Annen Inc. The case involves a dispute over the assignment of agricultural input loan payments. The court's disposition was an affirmation of the lower court's ruling.
Cody Howard v. Lacy Kimball - Lawsuit Dismissed
The Texas Court of Appeals, 7th District, dismissed the appeal in Cody Howard v. Lacy Kimball for want of jurisdiction. The court found no final, appealable judgment was rendered by the trial court, and the matter is to continue to trial.
Darren Nevares v. State of Texas - Aggravated Assault
The Texas Court of Appeals, 8th District, affirmed a conviction for aggravated assault with a deadly weapon. The appellant challenged his conviction based on ineffective assistance of counsel and the admission of prior convictions. The court found no merit in the appeal.
Texas Court of Appeals Affirms Civil Commitment of Billy Rusk, Jr.
The Texas Court of Appeals affirmed the civil commitment of Billy Rusk, Jr. as a sexually violent predator. The court found sufficient evidence to support the jury's finding, upholding the lower court's decision. This action reinforces the state's procedures for committing individuals deemed a danger to the public.
Head v. State of Texas - Continuous Sexual Abuse of Child Conviction Affirmed
The Texas Court of Appeals, 7th District, affirmed the conviction of Christopher Lee Head for continuous sexual abuse of a child. The court found no abuse of discretion in the designation of the outcry witness or the admission of extraneous offense evidence. Head was sentenced to life imprisonment.
Larry Gene Strickland II v. State of Texas - Possession of Controlled Substance
The Texas Court of Appeals, 7th District, modified and affirmed a judgment adjudicating guilt for possession of methamphetamine. The court reviewed and adjusted the cumulation order for the appellant's sentence, which was previously remanded by the Court of Criminal Appeals.
Lomerson v. Lyle Reid & Associates - Property Dispute Appeal
The Texas Court of Appeals affirmed a trial court's ruling granting a no-evidence summary judgment in favor of Lyle Reid & Associates, L.L.C. and the Clarks in a property dispute case. The appellate court found no error in the trial court's decision to grant summary judgment.
Celia Nicole Camacho v. State of Texas - Injury to a Child
The Texas Court of Appeals affirmed a trial court's decision to adjudicate Celia Nicole Camacho guilty of injury to a child. Camacho's deferred adjudication community supervision was revoked due to a theft violation, leading to a twelve-year prison sentence. The appellate court found sufficient evidence to support the trial court's ruling.
In Re Devoris Newson v. State of Texas - Mandamus
The Texas Court of Appeals denied Devoris Newson's petition for a writ of mandamus. The court found that Newson failed to establish entitlement to the relief sought, which included the appointment of counsel and a ruling on his motion for a new trial. Any pending motions were dismissed as moot.
Airworthiness Directives: Boeing 787 Transponder Loss
The Federal Aviation Administration (FAA) has issued an Airworthiness Directive (AD) addressing potential transponder loss on Boeing 787 airplanes. This rule mandates specific actions to ensure the continued airworthiness of affected aircraft.
Airworthiness Directives: Boeing 767 Scribe Lines Inspection
The Federal Aviation Administration (FAA) has issued an Airworthiness Directive (AD) requiring inspections of scribe lines on certain Boeing 767 airplanes. This rule mandates specific maintenance actions to ensure continued airworthiness.
Airworthiness Directives; Airbus SAS Airplanes
The Federal Aviation Administration (FAA) has issued an airworthiness directive concerning Airbus SAS airplanes. This rule addresses potential issues with landing gear pins and is open for public comment until April 27, 2026.
FAA Airworthiness Directive for Boeing 767 Crack Inspection
The Federal Aviation Administration (FAA) has issued an airworthiness directive requiring inspections for cracks on Boeing 767 aircraft. This rule mandates specific maintenance actions to ensure continued airworthiness and safety.
USITC: China active anode material imports do not retard US industry
The US International Trade Commission (USITC) determined that imports of active anode material from China, previously found by Commerce to be sold at less than fair value and subsidized, have not materially retarded the establishment of a U.S. industry. As a result, antidumping and countervailing duty orders will not be issued.
USITC Continues Antidumping Orders on PET Film from China, India, Taiwan, UAE
The U.S. International Trade Commission (USITC) has determined to continue existing antidumping and countervailing duty orders on polyethylene terephthalate (PET) film, sheet, and strip from China, India, Taiwan, and the United Arab Emirates. This decision means these trade remedy measures will remain in place, affecting imports of the specified product.
Immigrant Worker Protection Act Enhances Workplace Fairness
The Washington State Legislature has passed the Immigrant Worker Protection Act, requested by the Attorney General. The act requires employers to notify immigrant workers within five business days if federal agents request I-9 forms and to provide information on worker rights and resources. The bill now awaits the Governor's signature.
Washington State Law Strengthened to Protect Estates from Scams
The Washington State Legislature passed a bill requested by the Attorney General to strengthen probate laws and protect families from scams. The new law, HB 2445, sets clearer rules for third parties seeking to administer estates, preventing exploitation of grieving families. This follows a case where individuals were ordered to pay over $7 million for defrauding estates.
Immigrant Worker Protection Act Sets Employer Rules
The Washington State Legislature has passed the Immigrant Worker Protection Act, which requires employers to notify immigrant workers within five business days if federal agents request to review their I-9 forms. The bill, requested by the Attorney General, aims to increase equity and transparency for immigrant workers.
UK Software Framework Contract Opportunity - £46M
UK government agency CPC has published an open tender for a £46 million software framework contract. The opportunity is open to various public sector bodies and closes for applications on April 7, 2026.
Procurement of Passenger Minivan Vehicle
Chemonics Group UK Limited has published a notice for the procurement of a passenger minivan vehicle for the Partnership Fund for a Resilient Ukraine Phase 2 Project. The tender closes on March 26, 2026, with a contract start date of April 1, 2026.
WWF-UK Seeks Research Services for Sector Transition Plans
WWF-UK has published an open procurement notice seeking research services to develop best practices for sector transition plans. The contract is valued at £0 and has a closing date of March 20, 2026. This opportunity is suitable for SMEs and VCSEs.
Public Relations Agency Services Tender Opportunity
UK Government's United Colleges Group has published a tender notice for public relations agency services. The opportunity is open to all interested suppliers, with a closing date of March 27, 2026. The contract is valued at £0 and is suitable for SMEs.
RFQ 2025/69 PEACEPLUS project, Newry, Mourne, Down
The UK Government has published a Request for Quotation (RFQ) for the PEACEPLUS project in the Newry, Mourne, and Down District Council area. The opportunity is open to interested suppliers, with a closing date for submissions on April 9, 2026.
Wolverhampton College Campus WiFi Refresh Tender
Wolverhampton College has published a tender notice for a Campus WiFi Refresh project, with a closing date of March 20, 2026. The contract is for IT services including hardware supply, installation, and network design, with an estimated value of £0.
UK Government Roofing Project Tender Opportunity
The UK Government has published a notice for a roofing project valued at £232,000. The opportunity is open for suppliers to bid, with the closing date for submissions set for April 7, 2026. This notice is for a construction works contract in England.
Pavilion Bar Operation Tender
Thorne-Moorends Town Council has published a tender for the operation of bar facilities at the new Moorends Pavilion. The contract is valued between £3,000 and £6,000 and the closing date for applications is 10 April 2026.
University of Leeds Protein Purification System Tender
The University of Leeds is seeking tenders for a Protein Purification System valued at £70,000. The tender opportunity is open to all interested suppliers, with a closing date of 13 April 2026. This is a supply contract for equipment to be used in protein purification.
South Cambridgeshire Council Reinstatement Valuation Tender
South Cambridgeshire Council has published a tender notice for a company to conduct a reinstatement valuation of its housing stock and general properties for insurance purposes. The tender closes on March 30, 2026, and is suitable for SMEs.
BaFin Orders DFS Asset Management to Cease Unauthorized Business
Germany's BaFin has ordered DFS Asset Management GmbH to immediately cease and wind down its unauthorized deposit business. The company accepted funds through contracts for bearer partial debentures without the necessary authorization, violating banking laws. The order is immediately enforceable.
BaFin Warns novaprimemarks(.)ltd Over Unauthorized Crypto Services
Germany's financial regulator, BaFin, has issued a warning against novaprimemarks(.)ltd for offering unauthorized crypto services. The company is allegedly providing trading services for crypto assets, stocks, and commodities without the required BaFin license. Consumers are advised to exercise caution with online investments.
BaFin Warns TGI AG Over Missing Prospectus for Investment Services
Germany's BaFin has issued a warning to TGI AG for allegedly offering capital investments without a required prospectus. The company is suspected of offering 'discounted gold purchases' to the public in Germany, which contravenes the German Capital Investment Act. BaFin is seeking information from the public regarding TGI AG's operations.
BaFin Warns Consumers About Unauthorized Investment Platforms
BaFin has issued a warning to consumers regarding a series of unauthorized online platforms operating under the slogan 'Invest and trade 300+'. These platforms are offering financial, investment, and cryptoasset services without the necessary authorization from BaFin, and some are engaging in identity theft of legitimate investment funds.
BaFin Warns Consumers About Unauthorized Website
The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website europecapitalmarkets(.)com. BaFin has received information indicating that the operators are conducting banking business and/or financial services without the necessary authorization and are not supervised by BaFin.
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