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Financial Compliance
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Immigration Law
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Industry
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Energy & Utilities
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
USTR Section 301 Investigation: China's Maritime, Logistics, and Shipbuilding Sectors
The USTR has initiated a Section 301 investigation into China's targeting of the maritime, logistics, and shipbuilding sectors. This action aims to address concerns about China's dominance and potential unfair trade practices in these critical industries.
USTR Initiates Section 301 Investigation on Manufacturing Excess Capacity
The U.S. Trade Representative (USTR) has initiated a Section 301 investigation into structural excess capacity and production in manufacturing sectors. This action aims to assess potential trade-distorting practices and their impact on U.S. industries.
USTR Section 301 Investigation: Forced Labor Goods Imports
The U.S. Trade Representative (USTR) has initiated a Section 301 investigation into the failure to impose and effectively enforce a prohibition on the importation of goods produced with forced labor. The USTR is seeking public comments on this matter, with a deadline of April 15.
5th Circuit Affirms Supervised Release Conditions
The Fifth Circuit affirmed a district court's imposition of supervised release conditions for Nestor Villafana-Mondragon, who appealed based on inadequate pronouncement. The court found the conditions were properly adopted from the Presentence Investigation Report, aligning with established procedures.
Ninth Circuit Affirms Sentence for Illegal Reentry Conviction
The Ninth Circuit affirmed a sentence for Cruz Torres-Gonzalez for illegal reentry into the United States. The court rejected the defendant's argument that the district court erred in applying sentencing enhancements based on prior convictions.
Cox v. Gritman Medical Center - Personal Jurisdiction Ruling
The Ninth Circuit Court of Appeals amended its opinion in Cox v. Gritman Medical Center, reversing a district court's dismissal for lack of personal jurisdiction. The court found that the medical providers had sufficient contacts with Washington residents to establish jurisdiction, allowing the wrongful-death lawsuit to proceed.
EU Council Decision Supporting African Mine Action Capacities
The Council of the EU has adopted a decision to support African capacities for mine action with a €3 million budget over 36 months. This initiative aims to strengthen national mine-action programs in several African countries, contributing to a mine-free continent.
Media Advisory: EU Environment Council Meeting
The Council of the EU has issued a media advisory for the Environment Council meeting scheduled for March 17, 2026. The advisory outlines the indicative programme, including discussions on CO2 emission standards, post-2030 decarbonisation efforts, and the EU Bioeconomy Strategy.
EU Council Adopts Conclusions on Countering Hybrid Threats
The Council of the EU has adopted conclusions on advancing the EU's capacity to counter hybrid threats, reaffirming its commitment to use all available tools to prevent, deter, and respond to hybrid campaigns. The conclusions specifically condemn Russia's persistent hybrid activities and outline a strategic approach to counter these threats.
EU Council Sanctions Nine Individuals for Bucha Massacre
The EU Council has sanctioned nine individuals for their role in the Bucha massacre, imposing asset freezes and travel bans. These measures are part of broader sanctions against Russia due to its war of aggression against Ukraine.
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