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Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
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State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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IRS guidance changes and state tax department bulletins.
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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FERC orders, state PUC decisions, and energy regulatory changes.
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CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
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CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
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Recent changes
People v. Colbert - Criminal Appeal
The California Court of Appeal affirmed a lower court's decision in the case of People v. Colbert. The defendant appealed his conviction for robbery, arguing his guilty plea was not knowingly and voluntarily made. The court found no prejudicial error and upheld the sentence.
People v. Pantoja - Criminal Appeal
The California Court of Appeal filed an opinion in the case of People v. Pantoja, concerning a criminal conviction and sentence. The court vacated part of the sentence and remanded for further proceedings, while affirming other aspects of the judgment.
Poyorena v. Hernandez - Civil Procedure Modification
The California Court of Appeal, Fifth Appellate District, modified its opinion in Poyorena v. Hernandez. The modification clarifies arguments regarding notice of judicial assignment for peremptory challenges and affirms the judgment. The opinion was filed on March 12, 2026.
Marriage of Hoch - California Court of Appeal Opinion
The California Court of Appeal filed an opinion in the Marriage of Hoch case, addressing appeals concerning monetary sanctions and domestic violence restraining orders. The court affirmed in part and reversed in part the lower court's orders.
In re L.B. - Termination of Parental Rights Appeal
The California Court of Appeal, Fifth Appellate District, issued an opinion on March 12, 2026, in the case of In re L.B. The appeal concerns the denial of a petition to terminate parental rights. The court dismissed the appeal as non-precedential.
People v. Ratcliff - Criminal Appeal
The California Court of Appeal, Second Appellate District, filed an opinion in the case of People v. Ratcliff. The appeal concerns a defendant's petition for resentencing under Penal Code section 1172.6, which was denied by the trial court. The appellate court affirmed the trial court's order.
People v. Dunham - Theft by Public Officer Restitution Order
The California Court of Appeal vacated a restitution order against Lindsey Brooke Dunham, who pleaded guilty to theft by a public officer. The court found that the insurer, which reimbursed the public employer, was not a direct victim eligible for restitution under state law.
Espinoza v. Chuang - Appeal of Attorney Fees Award
The California Court of Appeal, Third Appellate District, affirmed an order awarding attorney fees to the Chuangs following their successful anti-SLAPP motion. The court found no jurisdiction to consider one of Espinoza's contentions and rejected another, denying a sanctions motion against Espinoza.
In re S.W. - Juvenile Court Law Appeal
The California Court of Appeal granted a motion to recall a remittitur in the case of In re S.W. The court reversed a juvenile court's jurisdictional order, finding that the court improperly reviewed the probation report before determining jurisdiction, which prejudiced the defendant.
In re E.K. - Juvenile Court Law Appeal
The California Court of Appeal, Third Appellate District, affirmed the juvenile court's jurisdictional and dispositional orders in the case of In re E.K. The father appealed the sufficiency of evidence for jurisdictional findings and the denial of visitation, but the court found no error.
Shin v. Aya Healthcare - PAGA Arbitration Dispute
The California Court of Appeal filed a non-precedential opinion in Shin v. Aya Healthcare regarding a dispute over compelling arbitration for a PAGA claim. The court addressed whether an employee's PAGA claim could be compelled to arbitration when the employee disclaimed an individual claim.
In re K.G. - Juvenile Dependency Appeal
The California Court of Appeal, Fourth Appellate District, Division Two, filed an opinion in the case In re K.G. The case involves a juvenile dependency appeal concerning allegations of child abuse and neglect. The court affirmed in part and reversed in part the lower court's jurisdictional and dispositional orders.
Monroe v. Cal. Public Employees' Retirement System - Court Opinion
The California Court of Appeal affirmed a lower court's denial of a writ of mandate in Monroe v. Cal. Public Employees' Retirement System. The court upheld the denial of disability retirement benefits to a parole agent who applied while under investigation for misconduct and had not retained the right to return to service.
West Virginia v. Victor Lee Thompson - Criminal Appeal Affirmed
The Supreme Court of Appeals of West Virginia affirmed the conviction of Victor Lee Thompson in criminal action No. 22-F-80. The court's opinion, filed on March 12, 2026, addresses several legal points related to evidence and constitutional rights.
State v. Belmonte - Sexual Abuse Conviction Appeal
The West Virginia Supreme Court of Appeals affirmed a lower court's order of restitution against Willie Edward Belmonte, Jr., who was convicted of sexual abuse. The court addressed the scope of restitution for tutoring expenses paid by the Crime Victims Compensation Fund.
Washington State Ecology Grants for Landfill Methane Reduction
The Washington State Department of Ecology has awarded nearly $10 million in grants to 13 landfills to reduce methane emissions, a potent greenhouse gas. These grants, funded by the Climate Commitment Act, support projects like upgrading gas collection systems and emissions monitoring, as mandated by a 2022 state law.
California's Transition to a Carbon-Free Electric Grid
The California Public Utilities Commission (CPUC) issued a notice detailing its role in the state's transition to a carbon-free electric grid by 2045. The CPUC oversees the Renewables Portfolio Standard and Integrated Resource Planning to ensure clean energy procurement and grid modernization while managing costs for consumers.
Bill to Prohibit Lead Ammunition/Tackle Ban on Federal Land
H.R. 556, introduced in the US House of Representatives, aims to prohibit the Secretary of the Interior and the Secretary of Agriculture from banning lead ammunition or tackle on certain federal lands and waters. The bill, titled the 'Protecting Access for Hunters and Anglers Act', seeks to maintain current practices for hunters and anglers.
H.R. 556 Protecting Access for Hunters and Anglers Act Hearing
The U.S. House Committee on Natural Resources announced a hearing for H.R. 556, the Protecting Access for Hunters and Anglers Act, scheduled for March 16, 2026. The hearing will discuss the bill text and accompanying report.
ICO Open Letter to Tech Firms on Age Checks and Child Data Protection
The UK's Information Commissioner's Office (ICO) has issued an open letter to social media and video-sharing platforms, urging them to strengthen age assurance measures to prevent underage children from accessing services. The ICO expects platforms to move beyond self-declaration and utilize available technology to enforce minimum age requirements.
California AG Issues Advisory on Landlord Well Testing Compliance
California Attorney General Rob Bonta issued an enforcement advisory to landlords regarding compliance with Assembly Bill 2454, which mandates participation in free domestic well testing and treatment programs. The advisory aims to ensure landlords provide safe drinking water to tenants in areas with vulnerable water supplies.
Competition Bureau Reaches Agreement with Chartwell
The Competition Bureau has reached a consent agreement with Chartwell Master Care LP to address competition concerns regarding its proposed acquisition of six retirement homes. Chartwell has agreed to sell one retirement home to preserve competition in the Kitchener-Waterloo, Ontario area.
HMRC Call for Evidence on Business Systems Integration
HM Revenue & Customs (HMRC) has opened a call for evidence to gather views on how business systems integration can simplify record-keeping for businesses. The consultation closes on June 4, 2026, and aims to identify practical steps for government and industry.
Consultation on Extending Uncertain Tax Treatment Regime
HM Revenue & Customs has launched a consultation proposing to extend the Uncertain Tax Treatment (UTT) regime. The proposal aims to capture more legal interpretation uncertainties across various taxes and apply to wealthy individuals and trusts with tax advantages over £5 million. The consultation closes on June 4, 2026.
VAT Import One Stop Shop Scheme: Screening Equality Impact Assessment
HM Revenue & Customs has published a Screening Equality Impact Assessment for the VAT Import One Stop Shop scheme for intermediaries. This assessment, published on March 12, 2026, details the consideration of equality impacts on groups with protected characteristics.
HMRC Directions on Electronic Communications for Tax
HM Revenue & Customs (HMRC) has published directions regarding the use of electronic communications for tax regulations, specifically for returns made via the Self Assessment Online service. These directions clarify the methods and requirements for submitting tax information electronically.
PRA Data Collection and Dialogue Speech
Vicky White of the PRA delivered a speech on March 12, 2026, discussing the importance of data in regulatory supervision and policymaking. The speech highlighted how data facilitates dialogue between the PRA and regulated banks, and outlined the goals of the Future Banking Data programme to reduce reporting costs while ensuring data quality.
Bank of England Weekly Report Assets and Liabilities
The Bank of England published its weekly report on 12 March 2026, detailing assets and liabilities as of 11 March 2026. The report provides data on sterling and foreign currency assets and liabilities, including reserve balances and various operational holdings.
Andrew Bailey Speech on Cross-Border Payments Reform Progress
Andrew Bailey, Chair of the Financial Stability Board, delivered a speech on March 12, 2026, discussing progress on the G20 Cross-border Payments Roadmap. He highlighted achievements and outlined remaining challenges, calling for continued commitment from public authorities and the private sector to improve global payment outcomes.
Museum Easter Holiday Activity Trail
The Bank of England Museum is hosting a free Easter holiday activity trail from March 30 to April 10, 2026. The 'Learning is Golden' trail features activities for families led by the museum's new mascot, Gary the Gold Bar.
State of Louisiana v. H.C. - Expungement Writ Denial
The Louisiana Court of Appeal, First Circuit, denied a writ application concerning an expungement matter. The court noted that the application lacked a signed written judgment from the district court, which is necessary for appellate review of expungement denials.
Lacy v. Lacy - Louisiana Court of Appeal Opinion
The Louisiana Court of Appeal, First Circuit, denied a writ application in the case of Marqueta Lacy v. Stephen Lacy. One judge noted the writ application's failure to comply with uniform rules regarding opposition or statement of no opposition.
US v. Cardenas - Cocaine Import Conspiracy Appeal
The US Court of Appeals for the Second Circuit vacated the conviction of Jey James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's defense of lacking criminal intent. The case is remanded for further proceedings.
SBK Art LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation
The Second Circuit affirmed a district court's order granting SBK Art LLC's petition for discovery under 28 U.S.C. §1782 in aid of foreign litigation. The court held that the district court did not abuse its discretion in allowing discovery from Akin Gump Strauss Hauer & Feld LLP, even though the documents might not be directly discoverable from the client abroad.
Care One LLC v. NLRB - Unfair Labor Practice Proceedings
The Second Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction for Care One LLC and affiliated health care facilities. The facilities sought to halt NLRB proceedings, arguing the ALJ was improperly appointed due to a lack of quorum. The court found the plaintiffs could not demonstrate irreparable harm, thus affirming the denial.
Mar-Can Transport vs. Pension Fund - ERISA Withdrawal Liability
The Second Circuit Court of Appeals affirmed a lower court ruling, directing the Local 854 Pension Fund to reduce Mar-Can Transportation Company's ERISA withdrawal liability by $1.8 million. The decision clarifies the interpretation of "unfunded vested benefits" under ERISA Section 1415(c) when an employer switches multiemployer pension plans due to union representation changes.
Reidy Contracting Group, LLC v. Mt. Hawley Insurance Company - Insurance Coverage Dispute
The Second Circuit affirmed a district court's judgment, holding that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group, LLC. The court found Reidy was an additional insured and that the Employers Liability Exclusion was ambiguous and should be construed against Mt. Hawley.
CFHC v. CoreLogic Rental Property Solutions - Fair Housing Act Case
The Second Circuit Court of Appeals decided CFHC v. CoreLogic Rental Property Solutions, vacating in part, affirming in part, and reversing in part the lower court's decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials under the Fair Housing Act, while also addressing Fair Credit Reporting Act claims.
US v Jimenez - 105 Months Prison Sentence for Felony Conviction
The United States Court of Appeals for the Second Circuit affirmed a district court's judgment sentencing William Jimenez to 105 months imprisonment and three years of supervised release for possessing ammunition after a felony conviction. The court upheld the special conditions of supervised release, including electronic device searches and mental health counseling.
Safdieh v. Commissioner - Tax Court Judgment Vacated
The Second Circuit Court of Appeals vacated a Tax Court order that granted summary judgment to Joseph Safdieh, ruling that the Commissioner of Internal Revenue can assess penalties for failing to report control of a foreign business. The court remanded the case for further proceedings.
GEICO v. Mayzenberg - Insurance Reimbursement Dispute
The Second Circuit Court of Appeals vacated a lower court ruling that allowed GEICO to deny no-fault insurance reimbursements to healthcare providers based on alleged kickbacks for patient referrals. The court remanded the case for further proceedings following a clarification from the New York Court of Appeals.
Bugliotti v. Argentina - Bondholders Sue Over Defaulted Sovereign Bonds
The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's dismissal of a lawsuit by bondholders against the Republic of Argentina over defaulted sovereign bonds. The court found that some of the bondholders' claims are timely under New York's COVID-era tolling provisions and that they now have the authority under Argentine law to sue.
Sacaza v. City of New York - Qualified Immunity Appeal
The Second Circuit Court of Appeals reversed a lower court's denial of summary judgment for a New York City detective in a false arrest and malicious prosecution case. The court found that arguable probable cause existed, entitling the detective to qualified immunity.
Jin v. City of New York - Qualified Immunity Appeal
The US Court of Appeals for the Second Circuit reversed a lower court's decision, granting qualified immunity to NYPD officers in a false arrest claim. The court found arguable probable cause for the arrest, overturning the denial of summary judgment and emphasizing a case-by-case assessment for domestic violence reports.
United States v. Aryeetey - Felon in Possession of Firearm Conviction Affirmed
The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.
Sufiyan v. Bondi - Asylum, Withholding, CAT Appeal Decision
The Second Circuit Court of Appeals granted in part and remanded a petition for review in Sufiyan v. Bondi. The court found that the Board of Immigration Appeals erred by not determining if the petitioner would be eligible for asylum or withholding of removal but for the material support bar, which prevents him from applying for a waiver. The petition for review of the CAT claim was denied.
Kellogg v. Nichols - Concealed Carry License Application Case
The Second Circuit affirmed the dismissal of a lawsuit challenging New York's concealed carry license application process. The court held that state judges are absolutely immune from individual-capacity suits and that federal courts lack jurisdiction for official-capacity claims due to Article III's case-or-controversy requirement.
Peña Garcia v. Dept of Labor - Workers' Compensation
The U.S. Court of Appeals for the Second Circuit denied a petition for review in Peña Garcia v. Department of Labor. The court affirmed the denial of reimbursement for medical cannabis-infused edibles under the Longshore and Harbor Workers' Compensation Act, citing federal law.
Miller v. Lamanna - Appeal of Rule 12(b)(6) Dismissal
The Second Circuit Court of Appeals vacated a district court's dismissal of a former corrections officer's discrimination and retaliation claims. The appellate court found the district court erred by converting a summary judgment motion into a Rule 12(b)(6) motion to dismiss, considering only the complaint's allegations.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The Second Circuit vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.
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