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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
Matthew Fortune v. Lloyd Archer - Motion for Summary Judgment
The Delaware Superior Court denied in part THG Transport Inc.'s motion for summary judgment in Matthew Fortune v. Lloyd Archer. The court reserved decision on one issue related to THG's alleged vicarious liability and negligent subcontracting of Rohans Bus Service, whose employee caused a bus crash injuring Matthew Fortune.
Lakeview Loan Servicing LLC v. Frederick - Loan Servicing Case Order
The Delaware Superior Court denied motions to dismiss and strike filed by defendants Carl and Elizabeth Amber Frederick in a loan servicing case. The court found the motions to strike plaintiff's response to be meritless. The underlying action concerns a mortgage foreclosure initiated by Lakeview Loan Servicing LLC.
Volpi v. Westport Insurance Corporation - Order Denying Motion to Dismiss
The Delaware Superior Court denied Westport Insurance Corporation's motion to dismiss a declaratory judgment action filed by Austin Volpi. The lawsuit seeks to compel Westport to defend and indemnify its policyholder, Rehoboth Marina Ventures, LLC, and its employee, Jacob Singer, following a boating accident.
Order Grants Reargument and Access to Contaminated Property
The Delaware Superior Court granted reargument on a prior order concerning access to a contaminated property at 512 Main Street. An amended order now grants the Department of Natural Resources and Environmental Control (DNREC) access to remediate petroleum contamination from an underground storage tank, addressing objections raised by the property trust.
Environmental Permit Application Advertisement - Nikita Osini
The Environment Agency has published a notice regarding an environmental permit application submitted by Mr Nikita Osini for Greenside Viver Green in Hincaster, Lancashire. The notice serves as a public advertisement for the application, outlining the details and the process for public consultation.
Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Helen Pownall and Reginald Williams for Newham Park. This notice informs the public about the application and the process for submitting comments.
Environmental Permit Application Advertisement - Huntsmore Lodge
The Environment Agency has published an advertisement for an environmental permit application submitted by Country Court Care Homes Limited for Huntsmore Lodge Care Home in Wiltshire. This notice informs the public about the application and the process for submitting comments.
SEC Proposes Form N-PORT Amendments to Reduce Reporting Burdens
The SEC has proposed amendments to Form N-PORT to reduce reporting burdens for registered investment companies. Key changes include extending the filing deadline, reducing public disclosure frequency from monthly to quarterly, and streamlining certain reporting items. The SEC also extended compliance dates for Names Rule reporting.
ESMA Statement on Listing Act Prospectus Compliance
The European Securities and Markets Authority (ESMA) has issued a statement providing practical guidance on the Listing Act's revised prospectus framework. The guidance clarifies transitional rules for registration documents and universal registration documents, aiming to simplify compliance for issuers while maintaining investor protection.
ESMA Opinion on Revised European Sustainability Reporting Standards
The European Securities and Markets Authority (ESMA) has issued an opinion on draft revised European Sustainability Reporting Standards (ESRS). ESMA supports the simplification goals but suggests targeted adjustments to enhance investor protection and financial stability, with the European Commission expected to adopt revised standards by summer 2026.
SEC Proposes Amendments to Form N-PORT Reporting for Investment Companies
The SEC has proposed amendments to Form N-PORT reporting for investment companies, including open-end funds, closed-end funds, and ETFs. The proposal would extend the filing deadline, restore quarterly publication, and streamline reporting items. Public comments are due 60 days after publication in the Federal Register.
EDPB Report on Right to Erasure Enforcement
The European Data Protection Board (EDPB) has released a report detailing the outcomes of its Coordinated Enforcement Framework (CEF) action on the right to erasure under GDPR. The report identifies seven recurring challenges faced by controllers in implementing this right and offers recommendations for improvement.
PetSmart Settlement for Workers
Colorado Attorney General Phil Weiser is distributing $225,000 to over 60 former PetSmart workers following a settlement over deceptive training program advertising. PetSmart must also comply with Colorado law for future training repayment agreements and stop collection activities against affected workers.
GAO Report: Indian Affairs Workforce Capacity Strained by IRA Funding
A GAO report found that the Department of the Interior's Indian Affairs regional offices experienced strained workforce capacity due to increased demands from Inflation Reduction Act (IRA) funding. The report highlights that while overtime and contractors were used, more sustainable solutions like streamlining administrative requirements were not pursued, impacting both the workforce and Tribes.
GAO Report on Puerto Rico Air Cargo Operations and Infrastructure
A GAO report details fluctuating air cargo volumes in Puerto Rico between 2015 and 2024, noting an increase to 621 million pounds in 2024. The report identifies infrastructure needs, such as enhanced warehouses and cold storage, and operational improvements, including staffing for cargo inspections, to support growth.
Presidential Proclamation: George Washington's Birthday, 2026
The President has issued a proclamation honoring George Washington's Birthday in 2026. The proclamation celebrates his contributions to American independence, liberty, and the rule of law, particularly in the context of the nation's upcoming 250th anniversary.
Supreme Court Revised Rules Effective March 16, 2026
The Supreme Court has issued revised Rules of Court that will become effective on March 16, 2026. These new rules will supersede the provisions promulgated on December 5, 2022, except in cases where applying the new rules to pending matters would be infeasible or unjust.
ESMA Statement on IFRS 18 and APM Guidelines Interaction
The European Securities and Markets Authority (ESMA) has issued a statement clarifying the interaction between the upcoming IFRS 18 standard on presentation and disclosure in financial statements and ESMA's existing Guidelines on Alternative Performance Measures (APMs). The statement aims to ensure consistent application and understanding of these requirements for financial statement preparers.
Presidential Message on Lunar New Year
The White House issued a Presidential Message extending Lunar New Year wishes to people of Asian heritage in the United States and globally. The message celebrates the holiday, acknowledges community contributions, and wishes recipients a year of health and happiness.
Presidential Message on Ramadan
The White House issued a Presidential message on February 17, 2026, celebrating Ramadan. The message highlights the spiritual significance of the holiday, emphasizes the importance of freedom of religion in the United States, and extends best wishes to those observing the occasion.
Kass v. Kass - Court of Appeals Opinion
The Washington Court of Appeals filed an opinion in the case of Kass v. Kass on February 17, 2026. The opinion addresses an appeal from a judgment or order filed on July 5, 2024. This filing represents a standard procedural step in the judicial process.
Washington Court of Appeals - Parental Rights Opinion
The Washington Court of Appeals has issued an opinion in the matter of parental rights to A.K.-J.S. The opinion was filed on February 17, 2026, with a docket number of 86721-1. This document provides the official court ruling on the case.
State v. M.H.M.-J - Washington Court of Appeals Opinion
The Washington Court of Appeals, Division III, has issued an opinion in the case of State of Washington v. M.H.M.-J. The opinion was filed on February 17, 2026, under docket number 409937. This document provides information about the case, including the lower court's docket number and the judges and counsel involved.
State v. Jason Michael Walker - Court of Appeals Opinion
The Washington Court of Appeals Division III has issued an opinion in the case of State of Washington v. Jason Michael Walker. The opinion was filed on February 17, 2026, and pertains to an appeal from the Yakima Superior Court.
Center For Sustainable Economy v. Wa State Dept Of Natural Resources - Environmental Law
The Washington State Court of Appeals has issued an opinion in the case of Center For Sustainable Economy v. Wa State Dept Of Natural Resources, with Docket Number 86667-2. The opinion was filed on February 17, 2026, reviewing a judgment from March 28, 2024.
Colorado Supreme Court Opinion - 23SC924
The Colorado Supreme Court has issued a new opinion in case 23SC924, identified as 2026 CO 11. This opinion is now publicly available. The document also notes a new location for proceedings in Conejos County.
MHRA Medical Device Safety Notices
The MHRA has issued a list of eight medical device safety notices published between February 9-13, 2026. These notices cover various devices including ventilator circuits, tissue reconstructive material, and PET/CT scanners. The MHRA publishes these for informational purposes.
Oregon v. Trump - Case Dismissed
The Ninth Circuit Court of Appeals has dismissed the consolidated appeals in the case of Oregon v. Trump. The dismissal was granted upon motion by the Defendants-Appellants, with each party to bear its own costs.
Ninth Circuit Grants Motion to Dismiss Trump Appeals
The Ninth Circuit Court of Appeals granted a motion to dismiss consolidated appeals filed by Donald J. Trump and other federal officials. The court dismissed the appeals, with each party bearing its own costs, and denied a prior motion to dismiss as moot.
Labor Department Cites Contractor for 16 Serious Violations After Fatalities
The U.S. Department of Labor's OSHA has cited Construction Labor Services Inc. for 16 serious violations following a worksite incident that resulted in two worker fatalities due to exposure to sewage gas. The agency has proposed penalties totaling $257,707.
Washington State Health Provider License Actions
The Washington State Department of Health has revoked or suspended the licenses, certifications, or registrations of six health care providers. These actions were taken due to various violations including neglect of vulnerable adults, submitting false information, and patient care issues.
USA v. Brandenburg - Bomb Threats Sentencing Enhancement
The Ninth Circuit affirmed a sentencing enhancement for Bryan Melvin Brandenburg for substantial disruption of governmental functions related to bomb threats. The court held that security responses to threats qualify as governmental functions, even if not publicly visible.
School Board of Monroe County, Florida v. Meta Platforms, Inc. - Product Liability
The School Board of Monroe County, Florida, has filed a product liability lawsuit against Meta Platforms, Inc. The case, filed on February 17, 2026, in the U.S. District Court for the Northern District of California, alleges personal injury related to Meta's products. This action initiates a new legal challenge against the social media giant.
Horizon Medical, LLC v. Meditrina, Inc. - Contract Dispute
Horizon Medical, LLC has filed a contract dispute lawsuit against Meditrina, Inc. in the U.S. District Court for the Northern District of California. The case, identified by case number 5:26-cv-01396, was filed on February 17, 2026, with the initial complaint and proposed summons being the first filings.
USA v. Johnson - Criminal Case Filing
The United States District Court for the Northern District of California has filed a new criminal case, USA v. Johnson, with case number 3:26-cr-00070-JD. The case was filed on February 17, 2026, and assigned to Judge James Donato.
Booker v. SSA Commissioner - Social Security Case
A new civil case, Booker v. SSA Commissioner, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against the SSA Commissioner regarding Social Security benefits. A motion to proceed in forma pauperis was also filed.
Langford v. Commissioner of Social Security - Social Security Case
A new civil case, Langford v. Commissioner of Social Security, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Shundell S. Langford against the Commissioner of Social Security regarding disability benefits.
Thunder Kungfu Academy LLC v. Attorney General - Mandamus Petition
Thunder Kungfu Academy LLC filed a civil case on February 17, 2026, against the Attorney General of the United States and others, seeking a writ of mandamus. The case, filed in the U.S. District Court for the Northern District of California, involves immigration actions and includes a filing fee of $405.
Agrawal et al v. Edlow et al - Other Immigration Actions
A new civil case, Agrawal et al v. Edlow et al (Case 5:26-cv-01400), was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' and names Joseph B. Edlow and USCIS as defendants.
GS4 v. Uber Technologies, Inc. et al - Civil Case Filing
A civil case, GS4 v. Uber Technologies, Inc. et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves claims of Assault, Libel & Slander, and was filed under diversity jurisdiction.
Ward v. Mochi Health Corp. - Civil Rights Filing
Kimberly Ward filed a civil rights complaint against Mochi Health Corp. on February 17, 2026, in the U.S. District Court for the Northern District of California. The case, docketed as 3:26-cv-01393, involves a federal question basis. An initial case management scheduling order was issued on February 18, 2026.
Zhou v. Noem et al - Immigration Mandamus Case
A civil case, Zhou v. Noem et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' and is classified as an Immigration Mandamus case.
Murray City School District v. Meta Platforms - Product Liability Lawsuit
Murray City School District has filed a product liability lawsuit against Meta Platforms, Inc. and other defendants in the U.S. District Court for the Northern District of California. The case, docketed as 4:26-cv-01389, was filed on February 17, 2026, with the nature of the suit listed as Personal Injury Product Liability.
Thomas v. NETRITION INC. D/B/A PATCHAID - TCPA Civil Filing
A civil complaint was filed by Serena Thomas against NETRITION INC. D/B/A PATCHAID in the U.S. District Court for the Northern District of California. The case, identified by docket number 3:26-cv-01390, is based on the Telephone Consumer Protection Act (TCPA). The filing date was February 17, 2026.
M. v. Lyft, Inc. et al - Civil Case
A new civil case, M. v. Lyft, Inc. et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint and a motion for leave to file under pseudonym, with a filing fee of $405.
GGH-GAL-0001 et al v. Roblox Corporation et al - Civil Case Filing
A new civil case, GGH-GAL-0001 et al v. Roblox Corporation et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The complaint alleges personal injury and seeks damages against Roblox Corporation and Discord Inc.
Eady v. Edlow et al - Other Immigration Actions
A new civil case, Eady v. Edlow et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' and names Joseph B. Edlow and USCIS as defendants. The filing fee was $405.
Richmond Schools v. Meta Platforms - Product Liability
Richmond Community Schools has filed a product liability lawsuit against Meta Platforms, Inc. and other defendants in the U.S. District Court for the Northern District of California. The case, Case Number 4:26-cv-01391, was filed on February 17, 2026, alleging personal injury due to product liability.
GGH-0002 v. Roblox Corporation - Civil Lawsuit
GGH-0002 has filed a civil lawsuit against Roblox Corporation in the U.S. District Court for the Northern District of California. The lawsuit, case number 3:26-cv-01398, was filed on February 17, 2026, with a complaint for damages and proposed summons.
Georgia Supreme Court Reverses Murder Convictions in Owens v. State
The Georgia Supreme Court reversed Maria Owens's murder convictions, finding the trial court gave an erroneous jury charge. While Owens may be retried for felony murder, her child cruelty conviction remains unchanged, though its sentence was vacated. The court's decision addresses complex issues of mutually exclusive verdicts and the law of the case doctrine.
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