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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.
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Data Privacy
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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
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Immigration Law
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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 US Steel and MPW for Safety Violations After Explosion
The U.S. Department of Labor's OSHA has cited United States Steel Corp. and MPW Industrial Services Inc. following an investigation into an August 2025 explosion that killed two workers and injured 12. OSHA proposed penalties totaling $179,687 for serious safety violations related to explosion and hazardous energy control hazards.
USA v. Ho-Romero - Criminal Case Sentencing Vacated
The Ninth Circuit Court of Appeals vacated the sentence of David Ho-Romero and remanded for resentencing. The court found that the district court erred by applying an obstruction of justice enhancement without making a finding of intent. The case involved a guilty plea to methamphetamine importation.
Illinois Reports First Measles Case of 2026
The Illinois Department of Public Health (IDPH) has reported the state's first confirmed measles case of 2026 in an adult in the Metro East area. IDPH is urging residents to ensure they are up-to-date on their MMR vaccinations, as measles is preventable.
Cante Mijangos v. Bondi - Immigration Asylum Petition Review
The First Circuit Court of Appeals denied a petition for review in Cante Mijangos v. Bondi. The court found that the petitioner failed to establish the required nexus between her abuse and her protected status for asylum, affirming the Board of Immigration Appeals' denial.
United States v. Rowell - Sex Trafficking Conviction Appeal
The First Circuit Court of Appeals affirmed the conviction of Keion Rowell for sex trafficking of a minor. Rowell appealed his conviction, challenging the denial of his motion to suppress evidence, a claim of structural error regarding courtroom sealing, the admission of certain statements, and procedural issues with alternate jurors. The court rejected all of Rowell's arguments.
Khanal v. Bondi - Immigration Appeal
The First Circuit Court of Appeals vacated an order from the Board of Immigration Appeals (BIA) that dismissed a petition for asylum, withholding of removal, and protection under the Convention Against Torture. The court found that the BIA failed to consider crucial documentary and testimonial evidence and applied an incorrect legal standard.
Ore v. Callahan et al - Federal Question
Christopher P. Ore filed a federal question civil case against Laura Beth Callahan, Martin Kraenkel, Mission Bar, San Francisco Police Department, and Two Nickels, Inc. The filing includes a complaint and an initial case management scheduling order. The case was filed on February 18, 2026.
Johnson v. Sanford et al - Civil Rights Prisoner Case
The U.S. District Court for the Northern District of California has filed a new civil rights case, Johnson v. Sanford et al. The case, docketed as 3:26-cv-01404-VC, was filed on February 18, 2026, and involves prisoner civil rights under 42 U.S.C. § 1983. A filing fee is due by February 28, 2026.
Snodgrass v. Monsanto Company - Personal Injury Product Liability
A new civil case, Snodgrass v. Monsanto Company, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a personal injury product liability claim. The initial filings include the complaint, proposed summons, and a certificate of interested entities.
Freund v. Thomson Reuters - TCPA Case Filing
A TCPA case, Freund v. Thomson Reuters Corporation, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The complaint alleges violations of the Telephone Consumer Protection Act. This filing initiates a new legal action against Thomson Reuters.
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