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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.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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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.
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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.
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Recent changes
Gang members sentenced to eight years for RICO conspiracy
Gang members sentenced to eight years for RICO conspiracy
Jacksonville drug leader sentenced 35 years for drug, shooting
Jacksonville drug leader sentenced 35 years for drug, shooting
Twenty gang members arrested for racketeering, murder, drug trafficking
Twenty gang members arrested for racketeering, murder, drug trafficking
Arboretum Mortgage Corp. License Revoked and Fined $27,425
The Washington Department of Financial Institutions has revoked the mortgage broker license of Arboretum Mortgage Corporation and imposed a fine of $27,425 for violations of the Mortgage Broker Practices Act. The company also must pay an investigation fee of $2,719.20.
Chandrruangphen v. City Of Sammamish - Court Opinion
The Supreme Court of the State of Washington filed an opinion in the case of Chandrruangphen v. City Of Sammamish on February 12, 2026. The case originated from King County Superior Court, with a judgment date of August 28, 2023. The opinion details the court's ruling and any dissenting or concurring opinions.
Guardianship of D.J.S. - Washington Court of Appeals Opinion
The Washington Court of Appeals has issued an opinion in the case In the Matter of the Guardianship of D.J.S. The opinion was filed on February 12, 2026, under docket number 40684-9. This is an informational update on a court proceeding.
Idaho Children's School Act Preliminary Injunction Challenge
The Ninth Circuit Court of Appeals is reviewing a challenge to a preliminary injunction concerning the Idaho Children's School Act. This legal challenge will determine the future application and potential modifications of the Act's provisions regarding educational institutions within Idaho.
Labor Recovers Back Wages and Penalties from Denver Restaurant
The U.S. Department of Labor recovered $61,568 in back wages for 11 Denver restaurant workers after an investigation found Tommy's Oriental Food Inc. unlawfully kept employee tips. The employer also paid a $990 civil penalty for Fair Labor Standards Act violations.
Labor Department Orders Texas Companies to Pay $200K+ for Asbestos Whistleblower Retaliation
The U.S. Department of Labor's OSHA has ordered two Texas construction companies to pay over $200,000 in back wages and damages to two workers fired for raising asbestos concerns. The companies must also reinstate the employees.
State Revokes/Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked or suspended the licenses, certifications, or registrations of four health care providers due to findings of neglect or abuse of vulnerable adults. These actions prohibit the individuals from practicing or having unsupervised access to vulnerable populations.
AI Code of Practice Taskforce Established for Implementation
Signatories to the EU's General-Purpose AI Code of Practice held their first meeting on January 30, 2026, to establish a Taskforce for implementation exchanges. The Taskforce will facilitate discussions among signatories on implementing the code and can provide input on guidance documents.
DOJ OIG: FBI Assistant Section Chief Misconduct Findings
The DOJ Office of the Inspector General has released an investigative summary detailing findings of misconduct against an FBI Assistant Section Chief. The report, number 26-022, addresses the exhibition of a firearm and a lack of candor by the individual. This report is part of the DOJ's ongoing oversight of its components.
Paul Schultz's Petition for Writ of Mandamus Denied
The Fourth Circuit Court of Appeals denied Paul Schultz's petition for a writ of mandamus. The court found that mandamus relief is not appropriate as a substitute for appeal and that Schultz did not demonstrate a clear right to the relief sought. The petition and a related stay motion were denied.
Paul Schultz Petition for Writ of Mandamus Denied
The Fourth Circuit Court of Appeals denied Paul Schultz's petition for a writ of mandamus. The court found that mandamus relief was not appropriate as a substitute for appeal and that Schultz had not demonstrated a clear right to the relief sought. The petition and a motion for a stay were denied.
Florida AG Charges Six in $7.8M Cargo Theft Ring
Florida Attorney General James Uthmeier announced charges against six individuals for their involvement in an organized cargo theft ring responsible for 33 incidents and approximately $7.8 million in losses across the state. The charges include Grand Theft and Conspiracy to Commit Grand Theft.
FTC Warns Apple CEO Over Alleged Bias in Apple News Content
The FTC has issued a warning letter to Apple CEO Tim Cook regarding alleged bias in Apple News content. The letter states that if Apple misrepresents its news service or violates its terms of service, it could be in violation of the FTC Act.
FTC Finalizes Order Against Adamas for No-Hire Agreements
The FTC has finalized a consent order against Adamas Amenity Services LLC, requiring the company to cease enforcing no-hire agreements. These agreements restricted building owners from hiring Adamas's employees without penalty, impacting wage and job growth for workers in New Jersey and New York City.
ICO Guidance: Data Protection Complaints Process
The UK's Information Commissioner's Office (ICO) has published new guidance detailing requirements for organisations to establish a data protection complaints process. These requirements, stemming from the Data (Use and Access) Act 2025, will become legally effective on June 19, 2026, but are presented as good practice in the interim.
Quiroz v. Hernandez and City of Dayton - Fifth Circuit Court Opinion
The Fifth Circuit Court of Appeals denied a petition for rehearing in the case of Quiroz v. Hernandez and City of Dayton. The court withdrew its prior opinion and substituted a new one, denying the plaintiffs' request to replead their claims for a fourth time after the district court dismissed them with prejudice due to pleading deficiencies.
James Devins v. John Armstrong - Petition for Rehearing Denied
The Fifth Circuit Court of Appeals denied a petition for panel rehearing in the case of James Devins v. John Armstrong. The court withdrew its prior opinion and substituted a new one, affirming the dismissal of Devins's claims but reversing the dismissal with prejudice as an abuse of discretion. The case concerns the denial of a student visa for a foreign national.
EDPB Work Programme 2026-2027
The European Data Protection Board (EDPB) has published its Work Programme for 2026-2027. This document outlines the EDPB's priorities and planned activities for the upcoming two-year period, focusing on data protection and GDPR compliance across the EU.
EDPB Report on GDPR Compliance Templates Consultation
The European Data Protection Board (EDPB) has published a report on its public consultation regarding helpful templates for organizations to facilitate GDPR compliance. This report summarizes the feedback received from stakeholders on potential template needs.
AEPD Resolution: Simyo Denied Voice Recording Access
The Spanish Data Protection Agency (AEPD) issued a resolution against Simyo (Orange España Virtual, S.L.) for denying a consumer's right of access to voice recordings related to a SIM swap. Simyo initially conditioned access on a judicial order, which is not required by law, but later provided the recordings after the complaint.
AEPD resolves identity theft data use complaint against TELFY TELECOM
The Spanish Data Protection Agency (AEPD) has resolved a complaint against TELFY TELECOM for alleged misuse of personal data in an identity theft case. The company failed to respond to a data access request from a customer who was a victim of identity theft, leading to a formal resolution by the AEPD.
AEPD Resolution on Data Protection Access Right Procedure
The Spanish Data Protection Agency (AEPD) issued a resolution regarding a data protection rights procedure, specifically concerning the right of access. The resolution details the process followed after a complaint was filed and notes that the data controller ultimately provided the requested response.
Ofcom Fines Porn Company £800k for Age Check Failures
Ofcom has fined Kick Online Entertainment SA £800,000 for failing to implement effective age verification measures to prevent children from accessing pornographic content, as required by the Online Safety Act. An additional £30,000 fine was imposed for non-compliance with information requests.
State AGs Support KOSA, Urge Preservation of State Authority for Child Online Safety
California Attorney General Rob Bonta joined 40 other state attorneys general in supporting the Senate version of the Kids Online Safety Act (KOSA), S. 1748. The coalition urged Congress to pass legislation that preserves states' authority to enact stronger child online safety laws, distinguishing it from a House version that could preempt state regulations.
California AG Criticizes DOJ Antitrust Firing and Trump's Affordability Policies
California Attorney General Rob Bonta issued a statement criticizing the firing of the DOJ Antitrust Division chief and the Trump administration's policies, which he argues harm affordability for Americans. The statement highlights California's commitment to consumer protection and antitrust enforcement.
California AG settles with Disney for $2.75M over CCPA violations
California Attorney General Rob Bonta announced a $2.75 million settlement with The Walt Disney Company for alleged violations of the California Consumer Privacy Act (CCPA). The settlement resolves claims that Disney failed to fully honor consumer requests to opt-out of the sale or sharing of their data across all devices and services.
State AGs Sue Trump Admin Over $600M Health Funding Cut
California Attorney General Rob Bonta, along with attorneys general from Colorado, Illinois, and Minnesota, filed a lawsuit against the Trump Administration to block the termination of over $600 million in CDC grants. The lawsuit alleges the funding cuts are politically motivated and would harm public health infrastructure.
California AG Vows Suit Against EPA Over Rescission of Greenhouse Gas Finding
California Attorney General Rob Bonta announced his intention to sue the Environmental Protection Agency (EPA) over its final rule rescinding the 2009 Endangerment Finding. This action removes federal protections limiting vehicle greenhouse gas emissions, which the AG argues violates established law and scientific consensus.
California AG Sues US Dept. of Education Over FERPA Enforcement
California Attorney General Rob Bonta filed a lawsuit against the U.S. Department of Education, challenging its findings that the California Department of Education violated FERPA. The lawsuit seeks to block the Department of Education from imposing new conditions on $4.9 billion in federal education funding.
California AG Investigates Eaton Fire Response for Discrimination
California Attorney General Bonta has announced an investigation into the emergency response to the Eaton Fire. The investigation will examine potential race, age, or disability discrimination in emergency preparations and response, particularly concerning delayed evacuation notices in the historically Black community of West Altadena. The fire resulted in at least 19 deaths and significant property destruction.
California AG Denounces Harassment of Somali Childcare Providers
California Attorney General Rob Bonta issued a notice denouncing the harassment of Somali childcare providers by internet vigilantes. The notice reminds Californians of existing hate crime guidance and resources for law enforcement and victims, emphasizing that such harassment is illegal.
ICO Enforcement: Eight Guilty in Nuisance Call Investigation
The UK's Information Commissioner's Office (ICO) announced further convictions in its largest nuisance call investigation, bringing the total prosecuted to 10 individuals. The investigation involved the unlawful accessing and sale of personal data from garages and claims management companies.
Texas AG Investigates Blue Cross, Conduent Data Breach
Texas Attorney General Ken Paxton has issued Civil Investigative Demands to Blue Cross Blue Shield of Texas and Conduent Business Services LLC regarding a data breach affecting approximately four million Texans. The investigation focuses on the security of protected health information accessed by a third party.
Texas AG Intervenes in Support of Dr. Bowden Against Medical Board
Texas Attorney General Ken Paxton has intervened in a case supporting Dr. Mary Talley Bowden against the Texas Medical Board (TMB). The AG's office is challenging a TMB administrative penalty and public reprimand issued to Dr. Bowden concerning her prescription of Ivermectin.
NY AG Secures $1.3M from St. Margaret's Nursing Home for Neglect
New York Attorney General Letitia James secured $1.3 million from St. Margaret's Center, a pediatric nursing home, for years of resident neglect and failure to comply with federal and state laws. The facility will pay the settlement amount to Medicaid and be subject to federal monitoring for five years.
NY AG stops sale of gun accessory, $1.75M restitution
New York Attorney General Letitia James announced a global settlement with gun accessory manufacturer MEAN LLC (Mean Arms) for aiding the Buffalo shooter. Mean Arms will pay $1.75 million in restitution and is permanently banned from selling its MA Lock device in New York.
EU Official Journal L Series Daily View
This document provides a daily view of the EU Official Journal's L series for February 12, 2026. It lists various legislative and non-legislative acts, including Commission Delegated Regulations and Decisions of the EEA Joint Committee, which amend existing EU regulations and agreements.
USITC Institutes Section 337 Investigation of Power Converters
The U.S. International Trade Commission (USITC) has instituted an investigation (337-TA-1484) into certain power converters, circuit board assemblies, and computing systems. The investigation is based on a complaint alleging infringement of patent claims related to imported products.
State AGs Condemn EPA's Rescission of Endangerment Finding
Ten State Attorneys General, led by Washington AG Nick Brown, have condemned the EPA's final rule rescinding the 2009 Endangerment Finding for greenhouse gas emissions. The AGs argue this action is illegal, ignores scientific consensus, and will endanger public health and welfare by eliminating federal standards for motor vehicle emissions.
State AGs Sue Trump Administration Over Public Health Grant Cuts
Attorneys General from four states, including Colorado, have sued the Trump administration over a directive to cut over $600 million in federal public health grants. The lawsuit, filed in the U.S. District Court Northern District of Illinois, alleges the directive violates the Constitution and the Administrative Procedure Act. The cuts could take effect as early as February 12, 2026.
Florida Orders Cease and Desist for Unregistered Securities
The Florida Office of Financial Regulation (OFR) issued an immediate final order against GSB LTD, d/b/a GS Partners, and other members of GSB Group. The order requires them to cease and desist from alleged unregistered and fraudulent securities and banking services, citing a multilevel marketing scheme and misleading profit generation information.
Alliance Credit Union of Florida Placed into Conservatorship
Florida's Office of Financial Regulation placed Alliance Credit Union of Florida into conservatorship on November 8, 2024, appointing the National Credit Union Administration (NCUA) as conservator. Member accounts remain protected by the NCUA's Share Insurance Fund, and services will continue uninterrupted.
Bayview Fined $20M for Cybersecurity Lapses
The Office of Financial Regulation and 52 state agencies fined Bayview Asset Management and its affiliates $20 million for deficient cybersecurity practices and failure to cooperate following a data breach impacting 5.8 million customers. The companies must also implement corrective actions and undergo independent assessments.
Vanguard Agrees to $106 Million Multistate Settlement
Vanguard has agreed to a $106 million multistate settlement with state securities regulators and the SEC for failing to supervise registered persons and disclose tax consequences to investors. The settlement aims to compensate over 10,000 Florida investors and potentially hundreds of thousands nationwide for capital gains taxes incurred due to fund changes.
OFR Settles with Binance.US Money Transmitter in Florida
The Florida Office of Financial Regulation (OFR) has reached an agreement with BAM Trading Services, Inc. (Binance.US), a licensed money transmitter. This settlement addresses procedures to protect Floridians and the marketplace, following a prior multi-state settlement related to a felony conviction.
WHD Updates Child Labor Penalty Assessment Procedures
The Wage and Hour Division (WHD) has updated its Field Assistance Bulletin regarding child labor civil money penalty assessments. This update introduces new assessment procedures for non-serious injury and non-injury violations, aiming to ensure consistent and full utilization of the agency's penalty authority.
DOL WHD Guidance on FLSA Independent Contractor Enforcement
The Department of Labor's Wage and Hour Division (WHD) issued Field Assistance Bulletin No. 2025-1, providing new guidance to its staff on enforcing the Fair Labor Standards Act (FLSA) regarding independent contractor misclassification. Effective May 1, 2025, WHD will no longer apply the 2024 Rule's analysis and will revert to the standards outlined in Fact Sheet #13 (July 2008) and Opinion Letter FLSA 2019-6.
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