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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.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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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
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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
US v. Yoon - Health Care Fraud Conviction Appeal
The First Circuit Court of Appeals affirmed the health care fraud conviction of Chang Goo Yoon, who submitted over a million dollars in false claims. The court upheld evidentiary rulings and sentencing enhancements, affirming his conviction for defrauding private insurers and his own car insurer.
SEC Charges C-Hear, Inc. and Former CEO with Fraud
The SEC charged C-Hear, Inc. and its former CEO, Adena Harmon, with securities fraud in connection with a $4.2 million stock offering. The complaint alleges misleading statements about the company's technology and concealment of Harmon's criminal convictions, as well as misappropriation of investor funds.
Winchell v. Social Security Commissioner - Social Security Review
The U.S. District Court for the Northern District of California filed a new civil case, Winchell v. Social Security Commissioner, on February 20, 2026. The case involves a complaint for judicial review of a decision by the Commissioner of Social Security regarding disability benefits.
Tsering v. ByteDance, Inc. et al - Civil Suit
Lisa Tsering has filed a civil suit against ByteDance, Inc., TikTok USDS Joint Venture LLC, and TikTok, Inc. in the U.S. District Court for the Northern District of California. The case, bearing number 4:26-cv-01536, was filed on February 20, 2026, with a filing fee of $405.
Babbini v. Reddit, Inc. - Civil Complaint
Paul Babbini has filed a civil complaint against Reddit, Inc. in the U.S. District Court for the Northern District of California. The case, bearing number 3:26-cv-01532, was filed on February 20, 2026, with a filing fee of $405.
A. v. Salesforce, Inc. - Civil Complaint Filed
A civil complaint was filed against Salesforce, Inc. on February 20, 2026, in the U.S. District Court for the Northern District of California. The case, identified by docket number 3:26-cv-01531, alleges unspecified damages. The filing includes a complaint, proposed summons, and a motion to proceed by pseudonym.
Global Ampersand LLC v. Bank of America - Civil Case
Global Ampersand LLC has filed a civil lawsuit against Bank of America, N.A., in the U.S. District Court for the Northern District of California. The case, identified by docket number 3:26-cv-01534, was filed on February 20, 2026, and involves a notice of removal from a state court case. TD Bank, N.A. also filed a notice of removal and a certificate of interested entities.
Yee v. Snap, Inc. - Civil Case Filing
A new civil case, Yee v. Snap, Inc., was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 4:26-cv-01528, was filed under diversity jurisdiction with a nature of suit described as P.I.: Other.
Last Brand Inc. v. Deckers Outdoor Corporation - Antitrust Case Filing
Last Brand, Inc. has filed an antitrust case against Deckers Outdoor Corporation in the U.S. District Court for the Northern District of California. The case, bearing number 3:26-cv-01540, was filed on February 20, 2026, with the initial complaint and related documents submitted.
Corbett v. Meta Platforms, Inc. - Personal Injury Product Liability
A civil case, Corbett v. Meta Platforms, Inc., was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case involves personal injury and product liability claims. The filing includes a complaint and a demand for a jury trial.
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