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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.
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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.
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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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
Nguyen v. Citibank, N.A. - Civil Case Filing
A new civil case, Nguyen v. Citibank, N.A., was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. Recent filings include an amended complaint and a demand for a jury trial.
Last Brand Inc. v. Deckers Outdoor Corporation - Antitrust
Last Brand, Inc. has filed a Consent/Declination to Proceed Before a US Magistrate Judge in the case against Deckers Outdoor Corporation. The case, filed on February 20, 2026, is based on a Federal Question and is categorized as Anti-Trust.
Webb Jr. v. City of Campbell et al - Civil Rights Case
A civil rights case, Webb Jr. v. City of Campbell et al, was filed on March 8, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-01991, is based on a Federal Question and falls under the Nature of Suit category for Civil Rights: Other. The initial filings include a complaint and proposed summons.
Peña Garcia v. Dept of Labor - Workers' Compensation
The Second Circuit Court of Appeals denied a petition for review in Peña Garcia v. Department of Labor. The court affirmed the denial of reimbursement for medical cannabis edibles under the Longshore and Harbor Workers' Compensation Act, citing marijuana's Schedule I status under federal law.
Mar-Can Transport vs. Local 854 Pension Fund - ERISA Withdrawal Liability
The Second Circuit Court of Appeals affirmed a lower court ruling, reducing Mar-Can Transportation Company's withdrawal liability from the Local 854 Pension Fund by $1.8 million. The decision clarifies the interpretation of an ERISA provision concerning asset and liability transfers when an employer changes pension plans due to union representation changes.
B.B. v. Hochul - Child Foster Care Certification Rights
The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal in B.B. v. Hochul. The court found that plaintiffs, children removed from their parents, have standing to challenge New York's foster care certification scheme, which denied relatives certification due to criminal history or child abuse reports. The court remanded for further proceedings.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The Second Circuit vacated a district court's decision in Broadcast Music, Inc. v. North American Concert Promoters Association, finding the imposed music licensing rates and revenue base definition unreasonable. The court remanded the case for further proceedings, impacting how music licensing fees are determined for concert promoters.
McGucken v. Shutterstock, Inc. - Copyright Infringement Appeal
The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's ruling in McGucken v. Shutterstock, Inc. The court affirmed the dismissal of copyright management information claims but vacated the dismissal of copyright infringement claims, remanding for further proceedings on DMCA safe harbor issues.
Reidy Contracting Group v. Mt. Hawley Insurance - Insurance Coverage Dispute
The Second Circuit affirmed a district court's ruling that Reidy Contracting Group was an additional insured under Mt. Hawley Insurance Company's excess liability policy. The court held that the Employers Liability Exclusion was ambiguous and must be construed against Mt. Hawley.
Care One LLC v. NLRB - Unfair Labor Practice Proceedings
The US Court of Appeals for the Second Circuit affirmed a district court's denial of a preliminary injunction for Care One LLC and its affiliates. The healthcare facilities sought to halt NLRB proceedings for alleged unfair labor practices, arguing the ALJ was improperly appointed. The appellate court found no irreparable harm, thus denying the injunction.
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