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AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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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.
Industry
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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
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Trade & Procurement
Recent changes
FDA Draft Guidance on Patient Preference Studies
The FDA has released draft guidance on general considerations for patient preference studies, developed under the International Council for Harmonisation (ICH). The agency is accepting public comments on this draft guidance until April 7, 2026.
Bartholomew v. Parking Concepts, Inc. - Civil Litigation
This document pertains to the civil case Bartholomew v. Parking Concepts, Inc., case number A171546, filed in a US court. The filing represents a new addition to the court's docket, initiating legal proceedings between the named parties.
Esparza v. Superior Court Case Information
This notice provides case information for Esparza v. Superior Court, identified by case number E085807. The update is from the California Courts Appellate Cases system. No specific compliance actions or deadlines are detailed.
Gerard v. Cuevas - Unlawful Detainer Rent Case Opinion
This document is an opinion from a California court regarding an unlawful detainer rent case, Gerard v. Cuevas. It provides a judicial interpretation of relevant housing and landlord-tenant laws.
Engstrom v. United States - Sentencing Reversed
The Ninth Circuit Court of Appeals reversed the sentencing of Paul Engstrom in a drug case. The court found that the district court erred in its application of sentencing enhancements, requiring a resentencing. This decision impacts how certain drug offenses are sentenced within the Ninth Circuit.
Montejo-Gonzalez v. Bondi - Immigration Habeas Corpus
The Ninth Circuit Court of Appeals issued an opinion in Montejo-Gonzalez v. Bondi, addressing a habeas corpus petition related to immigration detention. The court's decision clarifies legal standards applicable to such cases.
Public Guardian v. A.B. - Court Opinion
The California Court of Appeal has made an opinion available for Case A173111, Public Guardian v. A.B. This update pertains to a court proceeding and does not introduce new regulatory requirements.
People v. Gomez - Criminal Appeal
The California Court of Appeal has made available its opinion in the criminal case People v. Gomez, case number D086608. This update pertains to the availability of the court's decision in this specific appellate matter.
Parsonage v Walmart Associates - Case D083831
This document details the case of Parsonage v Walmart Associates, case number D083831, filed in the US Courts. The filing represents a new addition to the court's docket, initiating legal proceedings.
Construction Laborers Pension Trust v Funko Inc - Securities Fraud Opinion
The Ninth Circuit Court of Appeals filed an opinion in the securities fraud case Construction Laborers Pension Trust v Funko Inc. This ruling addresses allegations of securities fraud against Funko Inc. and its officers.
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