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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Healthcare Compliance
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Trade & Procurement
Recent changes
Colorado Bill on Colorimetric Drug Tests for Possession
Colorado Bill HB26-1020 modifies procedures for colorimetric drug tests in drug possession cases. It restricts arrests for certain misdemeanor possession charges and requires advisements in felony cases regarding test accuracy and defendant rights.
Colorado Bill Requires Toxicology Results in Fatal Crash Reports
Colorado HB26-1127, introduced for the 2026 Regular Session, requires coroners to include toxicology results for all deceased parties in reports concerning fatal motor vehicle crashes. The bill is currently under consideration.
Salinas v. Keefe Commissary Network, LLC - Civil Rights: Jobs
A new civil case, Salinas v. Keefe Commissary Network, LLC, was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case is based on diversity jurisdiction and falls under the Civil Rights: Jobs category.
California Privacy Agency Fines Ford for Opt-Out Process Friction
The California Privacy Protection Agency has fined Ford Motor Company $375,703 and ordered changes to its opt-out process for violating the CCPA. Ford required unnecessary identity verification for consumers opting out of data sales and sharing.
SEC Files Proposed Settlement with Rainberry for Wash Trading Claims
The SEC has filed a proposed settlement with Rainberry, Inc. for wash trading claims, requiring a $10 million civil penalty. This settlement, if approved by the court, would resolve the SEC's claims against Rainberry related to wash trading and dismiss all remaining claims against Rainberry and other defendants, including Justin Sun and associated foundations.
Sausalito Yacht Harbor v. S/V Dreamer - Maritime Contract Dispute
Sausalito Yacht Harbor has filed a civil complaint against the S/V Dreamer in the U.S. District Court for the Northern District of California. The case involves claims for breach of maritime contract, trespass, and quantum meruit, seeking vessel arrest and monetary damages. The filing fee was $405.
Mars v. Uber Technologies - Personal Injury Product Liability
A new civil case, Mars v. Uber Technologies, Inc., was filed on March 5, 2026, in the U.S. District Court for the Northern District of California. The case involves claims of personal injury and product liability. The initial filings include the complaint, a certificate of interested entities, and proposed summons.
WM-0001 v. Roblox Corporation - Personal Injury Product Liability
A new civil case, WM-0001 v. Roblox Corporation, was filed on March 5, 2026, in the U.S. District Court for the Northern District of California. The case involves claims of personal injury and product liability under diversity jurisdiction.
W. v. Uber Technologies, Inc. et al - Personal Injury Product Liability
A new civil case, W. v. Uber Technologies, Inc. et al, was filed in the U.S. District Court for the Northern District of California on March 5, 2026. The case involves personal injury and product liability claims against Uber Technologies, Inc. and related entities.
Doe v. Lyft, Inc. - Civil Case Filing
A new civil case, Doe v. Lyft, Inc., was filed on March 5, 2026, in the U.S. District Court for the Northern District of California. The case is based on diversity jurisdiction and falls under the category of Personal Injury: Other.
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