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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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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
First Lady Donates Inaugural Gown to Smithsonian
First Lady Melania Trump donated her 2025 inaugural gown to the Smithsonian National Museum of American History's First Ladies Collection. The donation adds to the museum's extensive collection of historical artifacts and is now on public display.
MHRA Statement on PATHWAYS Puberty Blocker Trial Safety
The MHRA has issued a statement regarding the PATHWAYS puberty blocker trial, expressing concerns about participant wellbeing and initiating scientific dialogue with the trial sponsor, King's College London. The agency is applying high scrutiny to ensure the safety of potential child and young person participants.
United States v. Castro Alavez - Conviction Affirmed in Part, Vacated in Part
The Ninth Circuit affirmed in part and vacated in part the conviction and sentence of Luis Miguel Castro Alavez. The court agreed that the jury instruction regarding knowledge of drug type and quantity was erroneous and not harmless for the attempted possession charge, vacating the sentence for that count.
BLM Wild Horse Management Plans Revision Ordered by D.C. Circuit
The D.C. Circuit Court of Appeals ruled that the Bureau of Land Management (BLM) must revise its ten-year wild horse management plans. The court found that the plans impermissibly allowed for indefinite removals without proper determination of excess horses or consultation, requiring BLM to clarify future gather processes.
US v. McBreairty - Criminal Contempt Appeal
The First Circuit Court of Appeals affirmed a district court's criminal contempt order against Danielle McBreairty. McBreairty refused to testify in a federal trial, even after being granted statutory immunity under 18 U.S.C. ยงยง 6002-6003, invoking her Fifth Amendment privilege against self-incrimination.
US v. Yoon - Health Care Fraud Conviction Appeal
The First Circuit Court of Appeals affirmed the health care fraud conviction of Chang Goo Yoon, who submitted over a million dollars in false claims. The court upheld evidentiary rulings and sentencing enhancements, affirming his conviction for defrauding private insurers and his own car insurer.
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.
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.
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.
JLG 261 v. Uber Technologies, Inc. et al - Civil Suit
JLG 261 has filed a civil suit against Uber Technologies, Inc., Rasier, LLC, and Rasier-CA, LLC. The case, filed on February 20, 2026, in the U.S. District Court for the Northern District of California, is based on diversity jurisdiction and concerns personal injury. The initial filings include a complaint, certificate of interested entities, notice of filing, and proposed summons.
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