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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.
Tax Compliance
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
Fletcher v. Walmart Inc. - Civil Case Filing
Walmart Inc. filed a Notice of Removal on February 18, 2026, in the U.S. District Court for the Northern District of California, case number 5:26-cv-01422. This action moves a previously filed state court case to federal jurisdiction. A scheduling order has been issued with initial deadlines.
Cooper v. Aramark Food Co. - Civil Case Filing
A civil case, Cooper v. Aramark Food Co. et al., was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Elijah Cooper against Aramark Food Co. and the San Francisco Sheriff Dept. under Federal Question jurisdiction.
Babbini et al v. ID5 Technology, Inc. - Civil Case Filing
A civil case, Babbini et al v. ID5 Technology, Inc., was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The filing includes a complaint and proposed summons, initiating litigation against ID5 Technology, Inc.
Sherif v. an Illinois Corporation - Civil Case Filing
A new civil case, Sherif v. an Illinois Corporation, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a personal injury claim and names Walgreen Co. as a defendant. The initial filings include the complaint and proposed summons.
Roe CL 280 v. Uber Technologies - Personal Injury Product Liability
A new civil case, Roe CL 280 v. Uber Technologies, Inc. et al, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves personal injury and product liability claims.
DOJ Audit of CSOSA Security Controls and SMART21 System
The Department of Justice's Office of the Inspector General has released an audit report on the Court Services and Offender Supervision Agency's (CSOSA) security controls and the SMART21 system for Fiscal Year 2025. The report, number 26-024, includes one recommendation.
Federal Prison Industries FY24 Financial Statements Audit Report
The DOJ's Office of the Inspector General has released the audit report for Federal Prison Industries, Inc.'s Fiscal Year 2024 financial statements. The report, number 26-027, includes 3 recommendations for improvement.
DOJ Audit of Court Services Information Security Management Program FY2025
The Department of Justice's Office of the Inspector General has released an audit report on the Court Services and Offender Supervision Agency's Information Security Management Program for Fiscal Year 2025. The report, number 26-023, includes 5 recommendations.
DOJ Audit of Justice Management Division Security Controls and PAAS 2.0
The Department of Justice's Office of the Inspector General has released an audit report on the Justice Management Division's security controls and the Personnel Accountability and Assessment System (PAAS) 2.0. The report, dated February 18, 2026, identifies two recommendations for improvement.
DOJ Audit of Justice Management Division's Information Security Program FY2025
The Department of Justice's Office of the Inspector General has released an audit report on the Justice Management Division's Information Security Program for Fiscal Year 2025. The report, dated February 18, 2026, identifies 3 recommendations for improvement.
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