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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
People v. Salomon - Modification of Opinion
The California Court of Appeal, Fifth Appellate District, issued a modification to its opinion in People v. Salomon. The modification corrects the judge's name in the caption of the opinion. This is a non-precedential, unpublished opinion.
People v. Montoya - Non-Precedential Opinion
The California Court of Appeal, Second Appellate District, Division One, issued a non-precedential opinion in the case of People v. Montoya. The court affirmed the judgment, finding no arguable issues after an independent review of the record.
People v. Rios - Appeal of Order Denying Motion to Vacate Guilty Pleas
The California Court of Appeal, Third Appellate District, affirmed a trial court's order denying Saul Meza Rios's motions to set aside guilty pleas and vacate convictions. The court found the motions untimely and that Rios failed to establish prejudicial error.
People v. Mercado - Criminal Appeal
The California Court of Appeal issued an opinion in the case of People v. Mercado, concerning a criminal conviction for attempted murder and assault with a firearm. The court affirmed in part, reversed in part, and remanded the case with directions. The appeal addressed jury instructions, prosecutorial misconduct, and cumulative error.
Seeley v. Urwell Diversified Holdings - Appeal of Real Estate Transaction Judgment
The California Court of Appeal has issued a non-precedential opinion in Seeley v. Urwell Diversified Holdings. The case involves competing claims related to real estate transactions where buyers fraudulently accepted loans. The appellate court affirmed in part, reversed in part, and remanded the judgment from the Superior Court of Riverside County.
Raubitschek v. County of Los Angeles - Premises Liability Appeal
The California Court of Appeal affirmed a lower court's summary judgment for the County of Los Angeles in a premises liability case. The court found the sidewalk defect was trivial and could not support liability, affirming the non-precedential opinion.
Ribstein v. Marx - Civil Harassment Restraining Order Appeal
The California Court of Appeal, Second Appellate District, affirmed an order granting a civil harassment restraining order (CHRO) against the appellant. The case involves allegations of fraud and a subsequent petition for a CHRO.
People v. Ortega - Criminal Appeal
The California Court of Appeal, Second Appellate District, Division Two, filed a non-precedential opinion in the case of People v. Ortega. The court affirmed the judgments and sentences of defendants Daniel Ortega, Alfonso Keer, and Jaime Chacon, who were convicted of murder.
People v. Stewart - Sentencing Error on Manslaughter and Attempted Murder Charges
The California Court of Appeal, Third Appellate District, vacated the sentence for Steele Stewart in case C102503. The court found that the trial court erred by aggravating Stewart's sentence based on underlying facts that were not properly proven or admitted, and has remanded the matter for resentencing.
De La Torre v. CashCall - Unconscionable Interest Rates Ruling
The California Court of Appeal affirmed a trial court's ruling that CashCall's high interest rates (96%-135%) on subprime loans were unconscionable. The court ordered restitution for class members and enjoined collection efforts on these loans.
Woodhouse v. State Bar of Cal. - Vexatious Litigant Ruling
The California Court of Appeal affirmed a trial court's finding that Benjamin Woodhouse is a vexatious litigant. The court held his complaint lacked merit and affirmed orders barring him from future self-represented suits without pre-filing approval and security. This ruling impacts Woodhouse's ability to file future lawsuits.
People v. Rogers - California Court of Appeal Opinion
The California Court of Appeal has issued an opinion in the case of People v. Rogers. This document is a non-precedential opinion related to a specific legal case. The court has not identified any known citations or subsequent legal actions directly related to this opinion.
People v. Sierra - Criminal Appeal
The California Court of Appeal, Second Appellate District, filed an opinion in the case of People v. Sierra. The court affirmed the judgment of the Superior Court of Los Angeles County, upholding the conviction of first-degree kidnapping and murder. The appeal concerned the admission of prior uncharged misconduct evidence.
Pomona Valley Hospital Med. Center v. Kaiser Foundation - Medical Reimbursement Dispute
The California Court of Appeal reversed in part and remanded a judgment concerning a medical reimbursement dispute between Pomona Valley Hospital Medical Center and Kaiser Foundation Health Plan. The case involves approximately $66 million in asserted unreimbursed emergency medical services provided by the hospital to Kaiser members.
People v. Quijano - Non-Precedential Opinion
The California Court of Appeal affirmed a trial court's denial of a resentencing petition filed by Maria Quijano under Penal Code section 1172.6. The court found Quijano ineligible for relief as a matter of law based on her conviction for conspiracy to commit murder and first-degree murder with a special circumstance finding.
People v. Sims - Criminal Convictions Appeal
The California Court of Appeal affirmed in part and modified a criminal judgment for Kyle Richard Sims. The court found the evidence insufficient for certain aggravating circumstances related to drug quantities but otherwise upheld the jury's verdicts. The judgment was modified regarding sentencing terms and conduct credits.
People v. Pollard - Felony Reckless Evation Appeal
The California Court of Appeal filed an opinion in the case of People v. Pollard, concerning a felony reckless evasion charge. The court is reviewing whether the trial court erred in instructing the jury on the underlying traffic violations for the evasion charge.
Ofcom provisionally finds suicide forum in breach of Online Safety Act
Ofcom has provisionally found a provider of an online suicide forum in breach of the UK's Online Safety Act. The provider failed to conduct adequate risk assessments and implement proportionate measures to protect users from illegal content. Ofcom is considering sanctions, including potential fines or business disruption measures.
Medina Jimenez v. Tesla, Inc. - Notice of Removal
Tesla, Inc. has filed a Notice of Removal in the case Medina Jimenez v. Tesla, Inc., case number 3:26-cv-01727, in the U.S. District Court for the Northern District of California. The case was originally filed in Alameda Superior Court and has been removed to federal court.
H.R. 4638 - BOWOW Act of 2025 Hearing Announcement
The US House Committee on the Judiciary announced a hearing for H.R. 4638, the BOWOW Act of 2025, scheduled for March 3, 2026. The bill text and committee report are available for review.
H.R. 4638 BOWOW Act of 2025 - Immigration inadmissibility for harming law enforcement animals
H.R. 4638, the BOWOW Act of 2025, was introduced in the US House of Representatives. This bill proposes to amend the Immigration and Nationality Act to make aliens inadmissible and deportable if convicted of harming animals used in law enforcement.
H.R. 1958 Deporting Fraudsters Act Hearing Announcement
The US House Committee on the Judiciary announced a hearing for H.R. 1958, the Deporting Fraudsters Act of 2026. The hearing is scheduled for Tuesday, March 3, 2026, and will discuss the proposed legislation.
HR 1958: Deporting Fraudsters Act of 2026
The "Deporting Fraudsters Act of 2026" (H.R. 1958) amends the Immigration and Nationality Act to make aliens convicted of defrauding the U.S. government or unlawfully receiving public benefits inadmissible and deportable. This bill was reported by the House Committee on the Judiciary and ordered to be printed.
NCCI Loss Costs Accepted with 3.8% Decrease for Workers' Compensation
The Texas Department of Insurance (TDI) has accepted the NCCI advisory loss cost filing, resulting in an average 3.8% decrease for workers' compensation insurance, effective July 1, 2026. Insurance companies writing workers' compensation in Texas must submit rate filings by June 1, 2026, using the new loss costs.
EMA CHMP Recommends 12 Medicines for Approval
The European Medicines Agency's Committee for Medicinal Products for Human Use (CHMP) recommended 12 new medicines for approval and six for extension of therapeutic indications. This includes novel treatments for influenza, COVID-19, paediatric brain tumours, Parkinson's disease, and several biosimilar medicines.
EMA Recommends Ojemda for Paediatric Low-Grade Glioma
The European Medicines Agency (EMA) has recommended a conditional marketing authorisation for Ojemda (tovorafenib) to treat paediatric low-grade glioma in patients aged 6 months and older with specific BRAF gene alterations. This recommendation addresses an unmet medical need for a targeted therapy in this patient population.
California Officials Seize Illegal Cannabis Plants Worth $57 Million
California state officials, led by Governor Gavin Newsom, announced the seizure of over 58,000 illegal cannabis plants and approximately three tons of processed cannabis in November. The operation, conducted by the Department of Cannabis Control, targeted the illicit market and resulted in the eradication of plants and product valued at an estimated $56.5 million.
Cannabis Business Dispute and Fraud Avoidance Guidance
The California Department of Cannabis Control (DCC) has issued guidance on avoiding business disputes and fraud within the cannabis industry. The document outlines proactive measures for vetting partners, understanding contracts, and maintaining records to prevent common pitfalls.
DCC Awards $30 Million in Cannabis Research Grants
The California Department of Cannabis Control (DCC) awarded nearly $30 million in research grants to nine academic institutions for 22 projects. This funding, derived from cannabis tax revenues, supports research on economic dynamics, public health, and environmental impacts related to cannabis.
Sonoma County CEQA Cannabis Projects Public Comment
The California Department of Cannabis Control (DCC) has released draft environmental documents for three commercial cannabis projects in Sonoma County for public review and comment. These documents, prepared under the California Environmental Quality Act (CEQA), analyze potential environmental impacts and propose mitigation measures. The comment period is open until March 1, 2026.
California Seizes Over $1.2 Billion in Illegal Cannabis
California announced state officers have seized and destroyed over $1.2 billion in illicit cannabis products through the Unified Cannabis Enforcement Task Force (UCETF). Seizures in 2025 alone reached $609 million, an 18-fold increase since 2022, highlighting the state's efforts to combat the illegal market.
I&S LLC Stipulation, Agreement, and Order
The Federal Trade Commission (FTC) has entered into a Stipulation, Agreement, and Order with I&S LLC. The order addresses alleged deceptive advertising practices related to the company's subscription services. I&S LLC has agreed to specific terms to resolve these allegations.
Dutch Botanicals LLC Stipulation Agreement Order
The US Food and Drug Administration (FDA) has issued a Stipulation Agreement Order against Dutch Botanicals LLC. This order likely addresses violations related to the manufacturing or marketing of food products, requiring specific actions and potentially imposing penalties.
Galactic Meds LLC Stipulation, Agreement, and Order
The US Department of Justice has entered into a Stipulation, Agreement, and Order with Galactic Meds LLC. This agreement resolves alleged violations related to the False Claims Act, requiring Galactic Meds LLC to pay a settlement amount and implement compliance measures.
Grateful Grove LLC Stipulation Agreement Order
The Federal Trade Commission (FTC) issued a Stipulation Agreement Order against Grateful Grove LLC for deceptive advertising practices related to its "Get Sleep" product. The order prohibits the company from making unsubstantiated claims about the product's efficacy and requires specific disclosures.
PURA Final Decision in Yankee Gas Case
The Connecticut Public Utilities Regulatory Authority (PURA) has issued its final decision in the Yankee Gas case. This decision impacts energy companies operating within the state and establishes regulatory parameters for utility operations.
PURA Press Releases: Water Rate Case, Electric Rate Adjustments
The Connecticut Public Utilities Regulatory Authority (PURA) has issued several press releases detailing 2024 activities. Key announcements include electric rate adjustments effective July 1, 2024, and approval of CT Water's rate case with enhanced customer policies. Other releases cover newsletters, annual reports, and program incentive updates.
PURA Holds Public Comment Hearings on CNG/SNG Rate Application
The Connecticut Public Utilities Regulatory Authority (PURA) will hold public comment hearings to gather ratepayer feedback on an application by Connecticut Natural Gas Corporation and The Southern Connecticut Gas Company to amend their existing rate schedules. These hearings are part of the regulatory process for reviewing proposed changes to utility rates.
PURA Approves Low-Income Electric Discount Rate
The Connecticut Public Utilities Regulatory Authority (PURA) has approved a final decision establishing a low-income discount rate for qualifying residential electric customers. This decision, made in Docket No. 17-12-03RE11, aims to provide financial relief to eligible households.
PURA Approves Settlement with Clearview Electric for Marketing Violations
Connecticut's Public Utilities Regulatory Authority (PURA) approved a settlement requiring Clearview Electric Inc. to pay $500,000 and withdraw from the Connecticut electric supplier market for six years. This resolves claims of marketing violations.
Cook v. SoFi Technologies, Inc. - Civil Case Filing
A new civil case, Cook v. SoFi Technologies, Inc., was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Joshua Cook against SoFi Technologies, Inc., with a filing fee of $405.
Healey-Driscoll Administration Energy and Environmental Agency Yearly Report
The Healey-Driscoll Administration has released its 2025 Annual Report for the Executive Office of Energy and Environmental Affairs (EEA). The report highlights progress in energy affordability, environmental protection, and climate resilience efforts across various state agencies.
Massachusetts Pipeline Safety Program Receives Perfect Federal Score
The Massachusetts Department of Public Utilities (DPU) announced it received a perfect score from the federal Pipeline and Hazardous Materials Safety Administration (PHMSA) for its pipeline safety oversight program in 2024. This marks the third consecutive year the DPU has achieved this perfect score, highlighting its effective enforcement of federal pipeline safety standards.
DPU Investigates Utility Bill Charges for Transparency
The Massachusetts Department of Public Utilities (DPU) has opened an investigation into all delivery charges on electric and gas utility bills. This action aims to address energy price volatility and improve bill transparency for Massachusetts ratepayers, aligning with the Governor's priorities.
DPU Municipal Aggregation Plans Save Customers $25 Million
The Massachusetts Department of Public Utilities (DPU) announced that recently approved Municipal Aggregation Plans are projected to save enrolled electric customers approximately $25 million between December 2024 and July 2026. The DPU has streamlined its approval process, leading to faster implementation of these cost-saving plans.
DPU Settlement with Direct Energy for Telemarketing Violations
The Massachusetts Department of Public Utilities (DPU) reached a settlement with Direct Energy Services, LLC, requiring the company to donate over $100,000 and cease telemarketing activities for one year. This action stems from an investigation into Direct Energy's noncompliance with DPU requirements for competitive suppliers regarding marketing scripts.
Colorado PUC Announces Public Comment and Engagement Opportunities
The Colorado Public Utilities Commission (PUC) announced public comment and engagement opportunities for February 2026. These include a virtual hearing on proposed rules for Public Safety Power Shutoff events and an information meeting with local governments. The PUC also highlighted a new email address for public comments.
Colorado PUC Seeks Feedback on Black Hills Energy Power Shutoff
The Colorado Public Utilities Commission (PUC) is seeking public feedback on Black Hills Energy's recent Public Safety Power Shutoff (PSPS) event. The PUC is developing new rules for PSPS and is encouraging input from customers and stakeholders via an online tool, email, mail, or phone. This consultation is related to Proceeding No. 26M-0037E.
Colorado PUC Approves 4,100MW New Energy Resources for Xcel Energy
The Colorado Public Utilities Commission has approved up to 4,100MW of new energy generation for Xcel Energy, including solar, storage, wind, and natural gas projects. This decision was made under an expedited process to leverage expiring federal tax credits and aims to provide cost savings for customers.
PUCT Offers Money Saving Tips for Utility Consumers
The Public Utility Commission of Texas (PUCT) has launched a new 'Ways to Save' webpage to provide consumers with tips on conserving water and electricity to save money during winter months. The page also offers guidance on choosing electricity plans through the Power to Choose website.
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