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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
OSHA Cites Contractor for Serious Violations After Fatal Electrocution
The U.S. Department of Labor's OSHA has cited a Florida utility construction contractor for three serious violations following a fatal electrocution and two injuries. The agency proposed $49,650 in penalties.
Walsh v. HNTB Corporation - Age Discrimination Appeal
The First Circuit Court of Appeals affirmed a district court's summary judgment for HNTB Corporation in an age discrimination lawsuit filed by former employee Joanne Walsh. The court found Walsh's appeal to be timely, despite HNTB's arguments to the contrary.
ICE Removes War Criminal and Terrorist to Ethiopia
U.S. Immigration and Customs Enforcement (ICE) announced the removal of Solomon Bogale, a member of the Ethiopian paramilitary organization Fano, to Ethiopia. Bogale was found to have called for ethnic cleansing and was denied immigration benefits.
Roe v. United States - Civil Rights Complaint Filed
A civil rights complaint has been filed in the U.S. District Court for the Northern District of California by Jane SH Roe against Darrell Smith, the United States of America, and the Federal Bureau of Prisons. The case was filed on March 13, 2026, with case number 4:26-cv-02227.
Roe v. United States of America - Civil Rights Complaint
A civil rights complaint was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case, Roe v. United States of America (Federal Bureau of Prisons) et al., involves allegations related to civil rights. The filing fee was $405.
Chrisholm v. City of Pacific Grove et al - Civil Rights Case
A civil rights case, Chrisholm v. City of Pacific Grove et al, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The complaint alleges violations of civil rights and includes a demand for damages and a jury trial.
First-Citizens Bank v Cobalt Equipment - Contract Case Filing
First-Citizens Bank & Trust Company has filed a contract case against Cobalt Equipment, Inc. et al. The case, identified by number 3:26-cv-02228, was filed in the U.S. District Court for the Northern District of California on March 13, 2026. This filing initiates a new legal proceeding concerning a contract dispute.
Roe v. United States - Civil Rights Case
A new civil rights case, Roe v. United States, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves the Federal Bureau of Prisons as the defendant. The filing fee was $405.
Roe v. United States of America - Civil Rights Case Filing
A new civil rights case, Roe v. United States of America (Federal Bureau of Prisons) et al., was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The filing includes a complaint and a request to maintain anonymity for the plaintiff, Jane LV Roe.
Lexicon Growth LP v. Deniz Tortop - Contract Case
Lexicon Growth LP has filed a civil contract case against Deniz Tortop in the U.S. District Court for the Northern District of California. The case, identified by case number 5:26-cv-02230, was filed on March 13, 2026. The filing includes a complaint, certificate of interested entities, and Rule 7.1 disclosures.
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