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Legal Intelligence · Compliance & Regulatory

Compliance & Regulatorylegal & regulatory updates

Briefly tracks compliance & regulatory developments — court rulings, legislation, gazette notices, and regulatory updates — from courts and regulators. 63 updates tracked in the past 30 days, last updated 1 Aug.

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Regulatory News
Regulatory

Compliance with Regulations Crucial for NGO Sustainability in Nigeria

Premium Times Nigeria · 24 Jul

Legal News
Kenya
Case Law

Turkana County Government: Partnership with Days for Girls Kenya to Enhance Menstrual Health Services

Turkana County Government signed a Memorandum of Understanding with Days for Girls Kenya to improve access to menstrual health services. The partnership aims to address period poverty by providing reusable, custom-made menstrual products for up to 4,000 women and girls in refugee settings.

1 Aug
India
Legal News

Allahabad High Court Judge Ujjal Bhuyan Collegium Opacity Criticism

Supreme Court Justice Ujjal Bhuyan has criticized the lack of transparency in collegium proposals for judicial appointments. The failure to disclose reasons behind these proposals creates an environment where undesirable candidates can enter the judiciary, making unconstitutional remarks.

1 Aug
Nigeria
Legislation

Pharmacy Council of Nigeria: Seals 383 Drug Outlets in Ogun Over Regulatory Violations

The Pharmacy Council of Nigeria (PCN) has sealed 383 pharmaceutical premises across Ogun State for various regulatory violations, including operating without valid licences, poor storage of medicines and running illegal drug outlets. This development is significant for practitioners in the pharmaceutical industry as it highlights the importance of compliance with regulatory requirements. The PCN's enforcement exercise demonstrates its commitment to ensuring that only licensed and compliant pharmacies operate in the state, thereby protecting public health and safety. This move may also set a precedent for other states to follow suit, potentially leading to increased scrutiny of pharmacy operations nationwide. The relevant statutes and regulations involved in this matter include the National Agency for Food and Drug Administration and Control (NAFDAC) Act, which regulates the importation, exportation, and sale of pharmaceutical products in Nigeria. The PCN's actions are also guided by the Pharmacy Council of Nigeria Regulations, which outline the standards for pharmacy practice in the country. The court hierarchy involved is not explicitly mentioned in the excerpt, but it is likely that any disputes or appeals related to this matter would be heard at the Federal High Court or a lower state court. The key parties involved are the PCN, the Ogun State government, and the affected pharmaceutical premises. Practitioners should monitor this development closely as it may impact their own compliance obligations and potentially lead to increased regulatory scrutiny of pharmacy operations in Nigeria.

31 Jul
United States
Case Law

Minnesota Supreme Court Disbars Kassius Orlando Benson for Tax Evasion

Kassius Orlando Benson, former chief public defender for Hennepin County, Minneapolis, has been disbarred by the Minnesota Supreme Court. Benson was convicted of tax evasion and misappropriating client funds, with a total of $213,000 in employee withholdings unpaid.

31 Jul
United States
Case Law

New York Attorney General Sues Kalshi Over Unlicensed Prediction Market

New York sues Kalshi, claiming prediction contracts violate state gambling laws. The New York Attorney General's office has filed a 32-page complaint in the New York County Supreme Court against Kalshi, accusing the platform of running an unlicensed wagering operation and failing to prevent underage betting. The lawsuit claims that Kalshi's prediction markets are essentially gambling platforms, which are subject to state regulations. The legal significance of this matter lies in its potential impact on the regulation of prediction markets across the United States. Several states have already taken steps to restrict Kalshi's activity, and New York's lawsuit may set a precedent for other jurisdictions to follow. The outcome of this case will likely influence the development of prediction market regulations nationwide. The relevant statutes involved in this matter include the New York Penal Law and the New York Racing, Pari-Mutuel Wagering and Breeding Law. These laws govern gambling activities within the state and impose licensing requirements on operators. The court hierarchy involved is the New York County Supreme Court, which will hear the case. The key parties involved in this matter are Kalshi, the Attorney General's office, and potentially other states that have already taken action against the platform. Practitioners should monitor the outcome of this case, as it may set a precedent for the regulation of prediction markets across the United States.

31 Jul
United States
Legal News

FTC Sues Hims & Hers Over Health Data Sharing Without Consent

The Federal Trade Commission (FTC) and the states of Utah and California have sued Hims & Hers, alleging that the company improperly shared consumers' health information and misled customers about billing, subscriptions, and cancellations. This is not the first controversy surrounding Hims & Hers, which has faced criticism for its business practices in the past. The legal significance of this development lies in its potential impact on consumer protection laws and regulations. The FTC's action against Hims & Hers highlights the importance of companies complying with data privacy and disclosure requirements. Consumers who have been affected by Hims & Hers' alleged misconduct may be entitled to compensation or other relief. The relevant statutes involved are likely to include federal and state consumer protection laws, such as the Federal Trade Commission Act and California's Consumer Protection Against Unfair Competition Law. The key parties involved include the FTC, the states of Utah and California, Hims & Hers, and its customers who may have been affected by the company's alleged misconduct. Practitioners should be aware of this development and monitor any further actions taken by the FTC or state authorities against Hims & Hers. Attorneys representing consumers who have been affected by Hims & Hers' alleged misconduct should also be prepared to take action on behalf of their clients.

31 Jul
Mozambique
Legislation

Mozambique's Government: New Consumer Protection Rules Introduced

Mozambique is introducing new consumer protection rules, including a specific regime for post-sale guarantees. The changes are part of the Lei n.º 18/2026, which grants the Government authorization to approve new regulations.

31 Jul
Ghana
Legal News

Ghana Parliament: Excise Bill 2026 Strengthens Tax System

Ghana's Parliament has passed four key bills aimed at strengthening the country's tax system. The Excise Bill introduces an incentive-based excise regime for beer and other beverages, with tax rates tied to locally sourced raw materials.

31 Jul
Kenya
Legislation

Nakuru County DPP Charges Nine Over Procurement Irregularities

The Director of Public Prosecutions has charged nine individuals with various offences related to alleged corruption in Nakuru County's procurement process; they have since been arraigned, pleaded not guilty, and released on bond and bail. Seven of those charged are employees of the County Governmen

31 Jul

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