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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
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
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.
Zhaolu v. Transportation Security Administration - Civil Rights Case
A civil rights case has been filed by Zhang Zhaolu against the Transportation Security Administration (TSA) in the U.S. District Court for the Northern District of California. The case, based on federal question jurisdiction, was filed on February 20, 2026.
Machado v. Mental Health Association - Civil Rights Case
A civil rights case, Machado v. Mental Health Association of San Mateo County et al., was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Jordan Machado against the County of San Mateo, the Housing Authority of The County of San Mateo, and the Mental Health Association of San Mateo County.
Ramos Bernabe v. Noem et al - Immigration Case Filing
A new civil case, Ramos Bernabe v. Noem et al, was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' and includes a petition for a Writ of Mandamus and/or Complaint Under the APA.
Allegheny County Employees Retirement System v Corcept Therapeutics Incorporated - Securities Case
A securities class action lawsuit has been filed by Allegheny County Employees Retirement System against Corcept Therapeutics Incorporated and its executives. The case, filed on February 20, 2026, alleges violations related to securities trading.
Fresno et al v. Noem et al - Civil Rights Case
The City of Fresno and other municipalities have filed a civil rights case against Governor Kristi Noem. The complaint seeks declaratory and injunctive relief against the US government, citing violations of the Administrative Procedure Act.
Brannon v. Mountain View Police Department - Civil Rights Case
A civil rights case, Brannon v. Mountain View Police Department, was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against the Mountain View Police Department. A case management conference is scheduled for May 19, 2026.
Sigurdson v. Curbsure, LLC - TCPA Complaint Filed
A complaint was filed in the U.S. District Court for the Northern District of California by Karen Sigurdson against Curbsure, LLC, alleging violations of the Telephone Consumer Protection Act (TCPA). The case, Case Number 5:26-cv-01537, was filed on February 20, 2026, initiating litigation under federal question jurisdiction.
T. v. United States of America - Civil Rights Case
A civil rights case has been filed against the United States of America, specifically naming the Federal Bureau of Prisons as a defendant. The case, bearing number 4:26-cv-01516, was filed on February 20, 2026, in the U.S. District Court for the Northern District of California.
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.
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