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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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Labor & Employment
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
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Trade & Procurement
Recent changes
BSCC Releases $125 Million for Illicit Cannabis Enforcement
The Board of State and Community Corrections (BSCC) has released $125 million in grant funding to support local governments in their efforts to combat illicit cannabis operations. This funding, part of a larger statewide initiative, aims to address public health and safety impacts associated with illegal cannabis activities.
CMA Subsidy Advice Unit reviews Green Heat Network Fund scheme
The UK's Competition and Markets Authority (CMA) Subsidy Advice Unit (SAU) has accepted a request to review the Department for Energy Security and Net Zero's modified Green Heat Network Fund subsidy scheme. The SAU will provide advice on whether the scheme complies with subsidy control requirements, with a report due by April 10, 2026.
SEC Dismisses Civil Enforcement Action Against Vidul Prakash
The U.S. Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Vidul Prakash. The dismissal was filed via a joint stipulation with the defendant and is with prejudice, meaning the case cannot be refiled. The SEC cited the facts and circumstances of the case, including evidence developed in discovery, as the basis for its decision.
SEC v. Ofer Abarbanel - Fraud Orchestrator
The SEC announced a final consent judgment against Ofer Abarbanel, the alleged orchestrator of a $100 million fraudulent scheme involving two mutual funds. Abarbanel was permanently enjoined from future violations and ordered to pay disgorgement, offset by amounts already recovered and forfeited in a parallel criminal case.
US v. Munoz-Fontanez - Sentencing Appeal Affirmance
The First Circuit Court of Appeals affirmed the sentence of Emanuel Munoz-Fontanez for possessing a firearm in furtherance of a drug trafficking crime and possession of marijuana with intent to distribute. The court found no abuse of discretion in the district court's sentencing decision.
Coastal Capital LLC v. Savage - Bankruptcy Discharge Ruling
The First Circuit Court of Appeals affirmed a bankruptcy court's decision to deny a discharge to debtors Steven and Virginia Savage. The court found that the debtors failed to satisfactorily explain the disposition of their assets, a requirement for obtaining a discharge in Chapter 7 bankruptcy.
Garcia Colon v. State Insurance Fund Corporation - Employment Retaliation
The First Circuit Court of Appeals affirmed a lower court's denial of a permanent injunction and attorney fee award in a retaliation case. The court also addressed the stay of execution of a $300,000 judgment and attorney fees, finding that Puerto Rico law could not indefinitely delay federal judgment execution.
Da Silva-Queiroga v. Bondi - Immigration Asylum Petition
The First Circuit Court of Appeals denied a petition for review of a Board of Immigration Appeals (BIA) order. The court affirmed the BIA's determination that the petitioner failed to demonstrate persecution, which is an essential element for asylum claims.
Ye v. Uber Technologies, Inc. - Civil Complaint
A civil complaint was filed on February 27, 2026, in the U.S. District Court for the Northern District of California, case number 3:26-cv-01744, initiating a lawsuit by Lucy Ye against Uber Technologies, Inc. The filing includes the complaint and a proposed summons.
Linda Larson v. JustAnswer LLC - Civil Diversity Case
Linda Larson has filed a civil diversity case against JustAnswer LLC in the U.S. District Court for the Northern District of California. The case was filed on February 27, 2026, with case number 3:26-cv-01679-JD. An initial case management scheduling order has been issued.
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