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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
I.S. v. US Bureau of Prisons - Civil Case Filing
A new civil case, I.S. v. US Bureau of Prisons et al., was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case number is 3:26-cv-01741, and the initial filings include a complaint and motions related to maintaining plaintiff anonymity.
A.P. v. United States Bureau of Prisons - Civil Case
A new civil case, A.P. v. United States Bureau of Prisons, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against the Federal Bureau of Prisons and other defendants, with a filing fee of $405.
Wiliams v. Monterey County Jail - Civil Case Filing
A civil case, Wiliams v. Monterey County Jail, was filed in the U.S. District Court for the Northern District of California. The case involves a prisoner's complaint regarding prison conditions, with a filing date of February 27, 2026. A notice was issued regarding the payment of filing fees.
AUO Corporation v. Trivale Technologies - Patent Case
AUO Corporation has filed a patent infringement lawsuit against Trivale Technologies, LLC in the U.S. District Court for the Northern District of California. The case was filed on February 27, 2026, with the case number 5:26-cv-01739.
De La Torre v. Stryker Employment Company, LLC - Civil Rights: Jobs
A new civil case, De La Torre v. Stryker Employment Company, LLC, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a Notice of Removal from a state court, with Stryker Employment Company, LLC as the defendant.
Wang v. Immigrant Investor Program Office - Immigration
A new civil case, Wang v. Immigrant Investor Program Office et al., was filed in the U.S. District Court for the Northern District of California on February 27, 2026. The case involves 'Other Immigration Actions' and is classified as a civil case.
Jones et al v. City of Salinas et al - Civil Rights Complaint
A civil rights complaint has been filed against the City of Salinas and Jonathan Juarez in the U.S. District Court for the Northern District of California. The case, Jones et al v. City of Salinas et al, was filed on February 27, 2026, with docket number 5:26-cv-01754. The filing fee was $405.
Padilla v. Sanchez - Prisoner Civil Rights Case
A new civil case, Padilla v. Sanchez, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a prisoner alleging violations under the Civil Rights Act and concerns prison conditions.
Shah v. Edward D. Jones & Co., L.P. - Civil Case Filing
A new civil case, Shah v. Edward D. Jones & Co., L.P., was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 3:26-cv-01750, is based on a federal question and involves 'Other Statutory Actions'.
Rivera v. Pratt - Civil Rights Case
A new civil case, Rivera v. Pratt, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a notice of removal from Santa Cruz County Superior Court, with Pratt Corrugated Holdings, Inc. and Pratt (Robert Mann Packaging), LLC as the filing parties.
Haratyk v. Snapfish, LLC - Civil Case Filing
A new civil case, Haratyk v. Snapfish, LLC, was filed in the U.S. District Court for the Northern District of California on February 27, 2026. The case number is 5:26-cv-01753. The filing includes a complaint and associated civil cover sheet.
LS 686 v. Uber Technologies, Inc. - Personal Injury Product Liability
A new civil case, LS 686 v. Uber Technologies, Inc. et al, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case is based on diversity jurisdiction and involves personal injury product liability. The initial filings include a complaint and proposed summons.
S.W. v. Uber Technologies Inc. et al - Personal Injury Product Liability
A civil case, S.W. v. Uber Technologies Inc. et al, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves claims of personal injury and product liability against Uber Technologies Inc. and its subsidiaries.
JA.S. v. Uber Technologies Inc. et al - Civil Case Filing
A new civil case, JA.S. v. Uber Technologies Inc. et al, has been filed in the U.S. District Court for the Northern District of California. The case, bearing number 3:26-cv-01745, was filed on February 27, 2026, and involves claims of personal injury and product liability.
Dartez et al v. Redwood Property Investors - Civil Rights Case
A new civil rights case, Dartez et al v. Redwood Property Investors III, LC et al, was filed in the U.S. District Court for the Northern District of California on February 27, 2026. The complaint alleges violations related to civil rights in accommodations. The filing includes motions for leave to proceed in forma pauperis.
L.M. v. Jonathan Graham - Malicious Prosecution Appeal
The Fourth Circuit Court of Appeals affirmed a district court's dismissal of a malicious prosecution claim brought by a minor, L.M., against Detective Jonathan Graham. The court found that L.M. failed to state a claim upon which relief could be granted, upholding the lower court's decision.
US v. Todd Giffen - Civil Commitment Appeal
The Fourth Circuit Court of Appeals dismissed in part and affirmed in part a lower court's order concerning Todd Michael Giffen's civil commitment. The court found it lacked jurisdiction over the denial of a motion to substitute counsel but affirmed the denial of a discharge hearing, upholding the civil commitment.
Beltway Paving Company v. Pruco Life Insurance Company - Insurance Beneficiary Dispute
The Fourth Circuit affirmed a lower court's decision in an unpublished opinion regarding a dispute over a $1 million life insurance policy beneficiary. The court found that the policy owner's business associate, not the business itself, was the rightful beneficiary as designated.
US v. Connie Jamerson - Criminal Contempt Affirmed
The Fourth Circuit affirmed a district court's judgment finding Connie Jamerson guilty of indirect criminal contempt for failing to ensure her son surrendered to serve a prison sentence. The court rejected her appeal, upholding the contempt finding and the underlying judgment.
US v. Charles Scott - Criminal Appeal
The Fourth Circuit Court of Appeals affirmed in part and dismissed in part the appeal of Charles Edward Scott. The court found no breach of the plea agreement by the government and affirmed the district court's sentence of 156 months.
US v. Kofi Orleans-Lindsay - Affirmance and Dismissal of Appeal
The Fourth Circuit Court of Appeals affirmed in part and dismissed in part the appeal of Kofi Orleans-Lindsay. The court found that Orleans-Lindsay knowingly waived his appellate rights as part of his plea agreement, and his challenge to his sentence fell within the scope of that waiver. The unpublished opinion was decided on February 27, 2026.
NRC Approves ASME Boiler and Pressure Vessel Code 2023 Edition
The Nuclear Regulatory Commission has issued a proposed rule to approve the 2023 Edition of the American Society of Mechanical Engineers (ASME) Boiler and Pressure Vessel Code and Code Cases, Revision 41. This proposed rule is open for public comment until April 28, 2026.
Massachusetts Confirms Two Measles Cases
Massachusetts public health officials announced two confirmed cases of measles in the state for 2026. The cases are being investigated for potential exposures, and residents are reminded of the importance of the MMR vaccine in preventing measles amidst national and international outbreaks.
State AGs Seize 525 Gambling Machines, $190k Proceeds
Florida Attorney General James Uthmeier announced the seizure of 525 illegal gambling machines and $190,000 in proceeds across 39 locations in a multi-county crackdown. This operation is part of a statewide initiative targeting illegal gaming operations, which are linked to organized crime.
Delaware Court Denies Interlocutory Appeal Application
The Delaware Superior Court denied an application for certification of interlocutory appeal filed by Defendant Sono International Co., LTD. The court considered the application under Rule 42 of the Supreme Court and determined it should be denied.
Delaware Court Denies Plaintiffs Summary Judgment, Grants Defendants Partial Summary Judgment
The Delaware Superior Court denied plaintiffs' motion for summary judgment and granted defendants' cross-motion for partial summary judgment in a dispute over asset purchase agreements for broadcast television stations. The court's decision resolves a key aspect of the contractual disagreement regarding access to transmission sites.
Collegey, Inc. v. Jamal - Motion for Reargument Granted
The Delaware Superior Court granted the defendant's motion for reargument in the case of Collegey, Inc. v. Jamal. The court will reconsider its prior order denying the defendant's motion to dismiss the amended complaint.
Wu v. Wang - Summary Judgment Ruling
The Delaware Superior Court denied the Plaintiff's motion for summary judgment and granted the Defendants' cross-motion for summary judgment in the case of Wu v. Wang. The ruling addresses claims related to occupancy of a residence and associated damages.
Delaware Superior Court Opinion on Insurance and Instagram Lawsuit
The Delaware Superior Court issued an opinion in a lawsuit involving insurance coverage for claims against Instagram and Meta Platforms. The court granted the plaintiffs' motion for partial summary judgment and denied the defendants' motion to dismiss or stay.
Thomas v. Dover Federal Credit Union - Motion to Dismiss Granted
The Delaware Superior Court granted Dover Federal Credit Union's motion to dismiss a case brought by member Amy Thomas. Thomas alleged that two insufficient funds fees charged by the credit union breached her membership agreement. The court found that the second fee did not breach the agreement.
Hsu v. State Farm - Insurance Contract Dispute
The Delaware Superior Court decided summary judgment motions in Hsu v. State Farm Fire and Casualty Company. The court denied the plaintiffs' motions for partial summary judgment and to vacate the trial scheduling order, while granting in part and denying in part the defendant's motion for summary judgment. This ruling impacts the scope of claims proceeding to trial in this insurance contract dispute.
Delaware Court Order: Judgment Motion Denied, Pre-Judgment Interest Granted
The Delaware Superior Court denied a motion for judgment as a matter of law or a new trial filed by E.I. Du Pont de Nemours & Company and Remington Arms Company. The court also granted the plaintiffs' motion to include pre-judgment interest in the judgment.
Commonwealth v. Tanner - DNA Testing Postconviction Relief
The Supreme Judicial Court of Massachusetts ruled in Commonwealth v. Tanner that a judge retains discretion to allow postconviction DNA testing to proceed even if the defendant dies after the testing has been ordered but before completion. The court affirmed the denial of the Commonwealth's motion to vacate the testing order.
DWC Adjusts Medical Fee Schedule for Hospitals and ASCs
The California Division of Workers’ Compensation (DWC) has posted adjustments to the Official Medical Fee Schedule for Hospital Outpatient Departments and Ambulatory Surgical Centers. These changes conform to the CY2026 Medicare payment system updates and are effective for services rendered on or after March 1, 2026.
FINRA Amends Rule 3220 on Gifts to Employees of Others
FINRA has adopted amendments to Rule 3220, increasing the annual gift limit to employees of other firms from $100 to $300. The amendments also codify current guidance and provide for exemptive relief, aiming to modernize rules and promote efficiency without reducing investor protection. Conforming amendments were made to related rules.
Court Order Restricts Wigan Waste Site Access
The Environment Agency has obtained a court order restricting access to a waste site in Wigan to prevent illegal dumping. The order, effective for six months, prohibits waste importation and access to the site, with non-compliance being a criminal offense. This action is part of an ongoing criminal investigation into illegal waste dumping.
ESMA Publishes Q&As on Financial Markets, MiCA, CCPs, and Transparency
The European Securities and Markets Authority (ESMA) has published updated Questions and Answers documents covering various EU financial market regulations. These Q&As provide clarifications on topics including crowdfunding, Markets in Crypto-Assets (MiCA), OTC derivatives, central counterparties (CCPs), and the Transparency Directive.
ESMA Publishes Annual Equity Transparency Calculations
The European Securities and Markets Authority (ESMA) has published its annual transparency calculations for equity and equity-like instruments, effective April 6, 2026. These calculations determine liquidity assessments, relevant markets, large-in-scale thresholds, and tick-size regimes.
SEC Revokes LNP R Group Inc. Securities Registration
The SEC has revoked the securities registration of LNP R Group Inc. due to non-compliance with Section 13(a) of the Exchange Act and associated rules. The company failed to file required periodic reports after September 30, 2023. This action is effective February 27, 2026.
SEC bars Ofer Ababaneh from investment industry
The SEC has barred Ofer Ababaneh from associating with any investment adviser, investment company, or any other person or entity registered or required to be registered with the Commission. This action follows Ababaneh's guilty plea and sentencing for investment adviser fraud, resulting in a 48-month prison sentence and restitution of $106,000,000.
SEC Order Directing Third Disbursement of Fair Fund in Computer Sciences Corporation Matter
The SEC has issued an order directing a third disbursement of Fair Funds in the administrative proceeding against Computer Sciences Corporation. Approximately $517,004.73 will be distributed to harmed investors, bringing the total disbursed to 22.23% of their recognized claims.
Stonebridge Townhomes Owner's Association v. Ptoomey - Adverse Possession Dispute
The Delaware Court of Chancery issued a final report in the dispute between Stonebridge Townhomes Owner's Association and homeowners Mark and Martha Ptoomey. The court ruled against the homeowners' adverse possession claim, finding they failed to meet their burden of proof and ordering the contested area returned to the association at the homeowners' expense.
Van Horn v. Townsend Real Estate - Adverse Possession Case
The Delaware Court of Chancery issued an opinion in Van Horn v. Townsend Real Estate, ruling in favor of Michael Van Horn regarding a property dispute. The court found that Van Horn met the criteria for adverse possession, vesting title to the disputed land in him.
Stercula v. Wengert, Heimbach, and Wilson - Forged Deed Case
The Delaware Court of Chancery ruled against Larry Stercula in his claim that a deed transferring property was forged. The court found that Stercula failed to prove the deed was forged and ruled in favor of the defendants, upholding the property transfer.
Delaware Court of Chancery rules against Edmondson in takeover dispute
The Delaware Court of Chancery ruled against Roy Mitchell Edmondson in a takeover dispute concerning Teliporter (US) Inc. The court found Edmondson's actions to validate his takeover were barred by equitable estoppel and unclean hands, voiding his stock issuance.
SEC Adopts Final Rules for Holding Foreign Insiders Accountable Act
The SEC has adopted final rules and form amendments implementing the Holding Foreign Insiders Accountable Act (HFIA). These changes require directors and officers of foreign private issuers to electronically disclose their holdings and transactions in the issuer's equity securities, effective March 18, 2026.
SEC and FSA Hold Dialogue on Market Developments and Crypto
The SEC and Japan's FSA held their Spring Financial Regulatory Dialogue to discuss market developments, including crypto and digital assets. The meeting aimed to strengthen cooperation on cross-border issues and enhance investor protection in global capital markets.
Delaware Supreme Court Opinion on Corporate Law Amendments
The Delaware Supreme Court issued an opinion answering certified questions of law regarding recent amendments to the Delaware General Corporation Law (DGCL). The court's decision addresses the constitutionality of these amendments, impacting corporate governance and legal frameworks within the state.
Empire Technology Development LLC v. Advanced Micro Devices, Inc - Patent Infringement
The U.S. District Court for the District of Delaware issued an opinion and order in the patent infringement case between Empire Technology Development LLC and Advanced Micro Devices, Inc. The court granted in part and denied in part the defendant's motion for judgment on the pleadings regarding alleged infringement of U.S. Patent Numbers 9,367,370 and 9,671,850.
West v. Emig - Motion for Reconsideration in Habeas Corpus Case
The U.S. District Court for the District of Delaware denied Petitioner Christopher H. West's motion for reconsideration in his federal habeas corpus case. The court found the motion to be an unauthorized successive habeas request, lacking jurisdiction.
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