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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.
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Data Privacy
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IRS guidance changes and state tax department bulletins.
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Labor & Employment
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Immigration Law
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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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
H&M Fined for GDPR Marketing Violations
The Swedish Agency for Privacy Protection (IMY) has fined H&M SEK 350,000 for violating GDPR. The company failed to properly handle requests from individuals wishing to opt out of direct marketing, making it unnecessarily difficult for them to exercise their rights.
GDPR Fines Issued for Google Analytics Use
The Swedish Authority for Privacy Protection (IMY) has fined two companies and ordered three others to stop using Google Analytics due to non-compliance with GDPR regarding personal data transfers to the US. Fines total 12.3 million SEK.
USA v. Covarrubias - Criminal Case Filing
The United States District Court for the Northern District of California has filed a new criminal case, USA v. Covarrubias, with case number 4:26-cr-00078-HSG. The case was filed on February 23, 2026, and assigned to Judge Haywood S. Gilliam, Jr.
Wang v. Jaguar Land Rover North America, LLC - Civil Case Filing
A civil case, Wang v. Jaguar Land Rover North America, LLC, was filed in the U.S. District Court for the Northern District of California. The case was removed from San Francisco Superior Court, with Jaguar Land Rover North America, LLC listed as the filing party.
Viggiano v. Tesla, Inc. - Motor Vehicle Product Liability
A civil case, Viggiano v. Tesla, Inc., was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case involves a Notice of Removal from San Francisco County Superior Court concerning motor vehicle product liability.
Pacific Life Insurance Company v. Estate of Douglas W. Delaney - Civil Filing
Pacific Life Insurance Company has filed a civil case against the Estate of Douglas W. Delaney and Mina Suzuki. The case, filed on February 23, 2026, in the U.S. District Court for the Northern District of California, is based on diversity jurisdiction and concerns an insurance matter. The filing fee was $405.
Gastelum v. 82 SJ Hotel Holding LLC - Civil Rights Lawsuit
A new civil case, Gastelum v. 82 SJ Hotel Holding LLC, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case is based on Federal Question jurisdiction and concerns alleged violations of the Americans with Disabilities Act. The filing fee was $405.
Williams v. Truthfinder LLC - Civil Case Filing
A civil case, Williams v. Truthfinder LLC, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case involves a federal question and is based on other statutes, with a recent filing of a motion for leave to proceed in forma pauperis.
USA v. Ibrahim - Criminal Case Filing
The United States filed a criminal case against Ibrahim in the U.S. District Court for the Northern District of California on February 23, 2026. The case number is 4:26-cr-00079-AMO. No public documents are currently available.
Ore v. U.S. Marshal Wise et al - Civil Rights
Christopher P. Ore filed a civil rights complaint against U.S. Marshal Alex, U.S. Marshal Wise, and the Attorney General of the United States. The case, filed on February 23, 2026, seeks declaratory and injunctive relief, damages, and a jury trial. An initial case management scheduling order has been issued.
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