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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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IRS guidance changes and state tax department bulletins.
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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.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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Recent changes
NATO official and contractor indicted for bribery scheme
NATO official and contractor indicted for bribery scheme
Biotech CEO Nader Pourhassan sentenced to 30 months prison
Biotech CEO Nader Pourhassan sentenced to 30 months prison
Chinese national sentenced to 46 months for laundering $36.9M
Chinese national sentenced to 46 months for laundering $36.9M
Mother and daughter charged with health care fraud, forced labor
Mother and daughter charged with health care fraud, forced labor
Florida lab owner pleads guilty to $52M Medicare fraud scheme
Florida lab owner pleads guilty to $52M Medicare fraud scheme
ATM jackpotting scheme and Tren de Aragua indictment results in 87 charged
ATM jackpotting scheme and Tren de Aragua indictment results in 87 charged
Siam v. Superior Court - Case Information
This document provides case information for Siam v. Superior Court, a matter before the California appellate courts. It is a routine update regarding ongoing litigation, not a new rule or enforcement action with specific compliance requirements.
California Appellate Court Case B340818
This document provides search results for California appellate court case B340818. As a court filing, it pertains to legal proceedings within the state's judicial system. Further details would require accessing the case content directly.
People v. Dixon - Criminal Appeal
The California Court of Appeal, Fifth District, has made available its opinion in the criminal appeal case People v. Dixon, case number F087625. This update signifies the release of a judicial decision in an ongoing legal proceeding.
Marriage of Starr Opinion Modification
The California Courts of Appeal have filed a modification to the opinion in the Marriage of Starr case. This modification pertains to a specific appellate court decision, likely clarifying or correcting aspects of the original ruling.
OIP accepting nominations for 2026 Sunshine Week FOIA Awards
OIP accepting nominations for 2026 Sunshine Week FOIA Awards
Justice Department OVW hosts 20th tribal consultation, awards $75M grants
Justice Department OVW hosts 20th tribal consultation, awards $75M grants
Calvert White sentenced five years prison for bribery scheme
Calvert White sentenced five years prison for bribery scheme
Robert Craig pleads guilty to animal crush video charges
Robert Craig pleads guilty to animal crush video charges
DOJ DHS Recognize National Human Trafficking Prevention Month January 2026
DOJ DHS Recognize National Human Trafficking Prevention Month January 2026
Beeler v. California - Habeas Corpus Appeal Affirmed
The Ninth Circuit Court of Appeals affirmed the denial of a habeas corpus petition filed by a death row inmate, Michael Beeler. The court found no merit in Beeler's claims regarding ineffective assistance of counsel and prosecutorial misconduct during his state court proceedings.
Mustaqeem v City of San Diego - Case Information
This document provides case information for Mustaqeem v. City of San Diego, identified by docket number D085750. It pertains to ongoing legal proceedings within the California court system.
People v Grandberry - Criminal Appeal
This document provides details for the criminal appeal case People v Grandberry, docket number B338353. The case involves an appeal filed by the defendant against a lower court's decision. Further details on the specific charges and proceedings are available through the provided URL.
Starr v Starr - Family Law Appeal
The California Court of Appeal issued an opinion in the case of Starr v Starr (A172153). The court addressed issues related to child custody and visitation, affirming in part and reversing in part the lower court's decisions. This opinion provides guidance on the application of family law statutes in complex custody disputes.
Los Angeles Police Protective League v. City of Los Angeles
This document concerns the court case LOS ANGELES POLICE PROTECTIVE LEAGUE v. CITY OF LOS ANGELES, case number S275272. It is a filing within the California court system.
North Carolina man sentenced 40 months prison civil rights violation
North Carolina man sentenced 40 months prison civil rights violation
Nursing assistant convicted in $11.4M health care fraud scheme
Nursing assistant convicted in $11.4M health care fraud scheme
Maryland man indicted on classified defense information charges
Maryland man indicted on classified defense information charges
Defendant sentenced 47 months for smuggling humans and drugs
Defendant sentenced 47 months for smuggling humans and drugs
Yeh v Barrington Pacific - Civil Litigation
This document pertains to the civil litigation case Yeh v Barrington Pacific, identified by case number B337904. The filing represents a new entry or update within the court's docket for this specific legal dispute.
DCFS v. S.P. et al. - Child Welfare Case
This document pertains to Case B348279, "DCFS v. S.P. et al.", designated as a "Fast Track" case. The filing is from the California Courts system, indicating a specific legal proceeding is underway.
N.D. v. Superior Court - Appellate Case
This document concerns the appellate court case N.D. v. Superior Court. The filing represents a new case being processed through the appellate court system. Further details on the specific nature of the appeal are not provided in the summary information.
Barrios v Chraghchian - Case Details
This document provides case details for Barrios v Chraghchian from the 2nd District Court. It pertains to a specific case within the appellate court system. No new regulations or enforcement actions are detailed.
Domestic Violence Restraining Order Appeal Reversed
The California Court of Appeal reversed a lower court's decision regarding a domestic violence restraining order. The appellate court found that the trial court erred in its application of the law, leading to the reversal of the original order.
Towns v Hyundai Motor America - Court Opinion Modification
A California court has modified its prior opinion in the case of Towns v. Hyundai Motor America. This modification pertains to the court's ruling and does not introduce new regulatory requirements or penalties.
Harmon v. Super. Ct. - Criminal Procedure
The California Court of Appeal for the Fourth District issued an opinion in Harmon v. Super. Ct. This case concerns the application of Penal Code section 1538.5 regarding the suppression of evidence obtained through search warrants. The court's decision clarifies procedural aspects of such motions.
Bankruptcy Case - Legal Malpractice and Rooker-Feldman Doctrine
This document details a bankruptcy case concerning legal malpractice and the application of the Rooker-Feldman doctrine. The court's decision addresses the specific legal arguments presented by the parties involved in the bankruptcy proceedings.
Guevara-Serrano v. Garland - Asylum Case
The Ninth Circuit Court of Appeals issued an opinion in the asylum case of Guevara-Serrano v. Garland, docket number 23-4420. The court's decision likely clarifies or modifies aspects of asylum law as applied in this specific case.
Motil litigation release 26462, final judgment, $2.9M, $340K, $5M
Motil litigation release 26462, final judgment, $2.9M, $340K, $5M
People v Superior Court Riverside County - Criminal Procedure
The California Court of Appeal issued an opinion in the case of People v. Superior Court Riverside County (E086512). This ruling addresses procedural matters within the California criminal justice system.
Randolph v. California State University - Employment Discrimination
This document details the employment discrimination case of Randolph v. California State University. The court's decision addresses specific legal arguments and findings related to the employment dispute.
Homeownership v City of La Habra - Court Opinion
This document is a court opinion regarding the case Homeownership v. City of La Habra. The opinion addresses legal arguments and findings related to property and municipal law within California.
Towns v Hyundai - Court Opinion Modification
The California Court of Appeal issued a modification order for its prior opinion in the case of Towns v. Hyundai. This order amends specific portions of the original ruling. The modification pertains to a legal dispute previously adjudicated by the court.
People v Rodriguez - Criminal Opinion
The California Second District Court of Appeal has issued an opinion in the case of People v. Rodriguez (B333692). This document represents a judicial decision on a criminal matter.
People v Craig - Criminal Appeal
The California Court of Appeal has made an opinion available for the criminal case People v Craig, docket number B343556. This update provides access to the court's decision in this appellate matter.
Gilroy v SC - Supreme Court Opinion
The Supreme Court has issued an opinion in case S282937, Gilroy v SC. This filing represents the court's final decision on the matter. The specific details of the ruling and its implications are contained within the opinion document.
Berkeley People's Alliance v City of Berkeley - Case Details
This document provides case details for Berkeley People's Alliance v City of Berkeley. It is a court filing that updates the status or details of an ongoing legal matter between the parties.
SEC charges Sumit Rai, others; $10.6 million misappropriated
SEC charges Sumit Rai, others; $10.6 million misappropriated
Carroll v. City and County of S.F. - Court Opinion
This document is a court opinion in the case of Carroll v. City and County of S.F. The opinion addresses legal arguments and findings related to the case. Specific details regarding the court's ruling and its implications are contained within the full text of the opinion.
Vallejo v American Canyon - Court Opinion
The California Courts of Appeal have issued a published opinion in the case of Vallejo v American Canyon. This document details the court's decision and reasoning in this specific legal matter.
Merchant of Tennis v. Super. Ct. - Civil Procedure
The California Court of Appeal published an opinion in Merchant of Tennis v. Super. Ct. on January 14, 2026. The case concerns a procedural issue, likely related to discovery or evidence, as indicated by the court's review of a superior court decision.
Merchant of Tennis v Superior Court - Civil Litigation
This document pertains to the court case Merchant of Tennis v Superior Court, identified by case number E085766. It represents a filing within the ongoing legal proceedings.
Microsoft v Superior Court - Civil Litigation
The California Court of Appeal issued an opinion in the case of Microsoft v. Superior Court. This ruling addresses issues related to civil litigation procedures, specifically concerning discovery disputes.
Carroll v City San Francisco - Civil Litigation
This document is a court opinion in the case of Carroll v. City of San Francisco, identified by docket number A169408M. The opinion addresses legal arguments and decisions made by the court regarding the case.
Merchant of Tennis v Superior Court - Opinion
The California Court of Appeal has issued an opinion in the case of Merchant of Tennis v. Superior Court, identified by docket number E085766. This document represents a judicial decision on a legal matter.
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