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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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Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
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Industry
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
Austin v. State - Home Invasion Conviction Affirmation
The Court of Appeals of Nevada affirmed a conviction for home invasion, ruling that an attached garage is considered part of a "dwelling" under state law. The court found sufficient evidence that the appellant forcibly entered an attached garage without permission, constituting home invasion.
Commerce Final AD/CVD Determinations for Steel Fencing from China
The U.S. Department of Commerce announced final affirmative determinations in antidumping and countervailing duty investigations for temporary steel fencing from China. This action imposes duties on imports found to be unfairly priced or subsidized, impacting importers and exporters.
Guallini-Indij v. Banco Popular - Opinion Amendment
The United States Court of Appeals for the First Circuit issued an errata sheet to amend its opinion in case 23-1705, Guallini-Indij v. Banco Popular. The amendments correct minor typographical errors in quoted language and word usage on specific pages of the opinion.
US v. Jacob Parlin - Drug Conviction Appeal
The US Court of Appeals for the First Circuit affirmed the drug conviction of Jacob Parlin. Parlin appealed his conviction for distribution and possession with intent to distribute methamphetamine, arguing the trial court erred in admitting certain testimony and that the evidence was insufficient to prove intent to distribute. The court found no error.
Simply Retail Inc. v. Levine et al - Trade Secrets Litigation
A new civil case, Simply Retail Inc. v. Levine et al, has been filed in the U.S. District Court for the Northern District of California. The case, identified by docket number 3:26-cv-02131, is based on the Defend Trade Secrets Act of 2016. The initial filings include the complaint, a certificate of interested entities, and proposed summons.
K.S. v. US Government - Civil Case Filing
A new civil case, K.S. v. United States of America (Federal Bureau of Prisons) et al, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against the U.S. Government and the Federal Bureau of Prisons, with a filing fee of $405.
Rettick v. VTA - Employment Discrimination Case
A new civil case, Rettick v. VTA, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case involves allegations of employment discrimination under federal question jurisdiction, specifically related to the Americans with Disabilities Act.
Roe v. United States of America - Civil Rights Case
A civil rights case, Roe v. United States of America (Federal Bureau of Prisons) et al, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Jane GA Roe against the Federal Bureau of Prisons and Darrell Smith.
Roe v. United States - Civil Rights Case Filing
A new civil rights case, Roe v. United States, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The complaint names the United States of America (Federal Bureau of Prisons) as the defendant. The filing fee was $405.
Roe v. United States - Civil Rights Case Filing
Jane Roe filed a civil rights case against the United States and the Federal Bureau of Prisons on March 11, 2026, in the U.S. District Court for the Northern District of California. The case, docketed as 4:26-cv-02130, concerns civil rights and includes a filing fee of $405.
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