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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Industry
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
US v. Clifton Mosley - Criminal Appeal Affirmed
The Fourth Circuit affirmed the conviction of Clifton Mosley for witness murder and marijuana trafficking. The court found sufficient evidence and rejected Mosley's arguments regarding severance, suppression of evidence, and insufficient evidence. The decision sustains the jury's verdict.
US v. Daniela Giancoli - Appeal Dismissed in Part, Affirmed in Part
The Fourth Circuit Court of Appeals dismissed in part and affirmed in part the appeal of Daniela Marie Giancoli. Giancoli was sentenced to 150 months for conspiracy to distribute fentanyl. Her appeal arguments regarding sentencing errors and Brady violations were dismissed due to an appeal waiver.
Crater Health District Warns of Increased Winter Substance Use Disorder Risk
The Crater Health District in Virginia has issued a notice warning of increased risks for substance use disorder during the winter months. The district is providing tips and resources to help individuals and the community combat SUD and support recovery.
Sycamores Retreat Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Sycamores Retreat Limited for their facility at LS24 9EP. This notice informs the public about the application and the process for submitting comments.
Environmental Permit Application Advertisement for Rosie Wells-Cole
The Environment Agency has published an advertisement for an environmental permit application submitted by Rosie Wells-Cole for Hardisty's Farm. This notice informs the public about the application and the process for submitting comments.
Delaware Court of Chancery Denies Expert Opinion Motions
The Delaware Court of Chancery denied three out of four motions in limine seeking to exclude expert opinions in the In re Saama Technologies Litigation (C.A. No. 2022-1045-LWW). A decision on the fourth motion was deferred. The court found that challenges to expert methodologies and data could be addressed during cross-examination.
ESMA Consults on CCP Collateral and Investment Policy
The European Securities and Markets Authority (ESMA) has launched a public consultation on proposed changes to central counterparty (CCP) collateral and investment policies, stemming from EMIR 3. The consultation seeks feedback on the acceptance of various guarantees as collateral and the eligibility of debt instruments for CCP investment policies, with a deadline for responses on April 30, 2026.
ESMA Withdraws MiFID II/MiFIR Market Data Guidelines
The European Securities and Markets Authority (ESMA) has withdrawn its guidelines on MiFID II/MiFIR obligations concerning market data. This action aligns the regulatory framework with new technical standards that entered into force in November 2025, aiming to simplify rules for market participants.
New York Declares Disaster Emergency Due to Nor'easter
New York Governor Kathy Hochul declared a disaster emergency effective February 22, 2026, due to a nor'easter impacting numerous counties. The order suspends certain statutes to facilitate response and recovery efforts, including waiving procurement processes and hours of service rules for utility restoration crews.
AEPD Resolution on Rights Procedure and Labor Dispute
The Spanish Data Protection Agency (AEPD) has issued a resolution regarding a data rights procedure initiated on June 2, 2025. The case involves a former employee's claims against FENG SHENG SUSHI, S.L. concerning alleged falsification of a labor contract, denial of access to personal data, and improper use of banking information.
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