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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.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
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CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
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Recent changes
Justice Department seeks to denaturalize Gurmeet Singh
Justice Department seeks to denaturalize Gurmeet Singh
Florida man sentenced to 327 months for sex trafficking
Florida man sentenced to 327 months for sex trafficking
Justice Department sues to revoke California sex offender's naturalization
Justice Department sues to revoke California sex offender's naturalization
Fuentes v. Empire Nissan - Arbitration Agreement Enforceability
The California Supreme Court is reviewing the enforceability of arbitration agreements in consumer contracts, specifically in the case of Fuentes v. Empire Nissan. This civil appeal concerns whether certain arbitration clauses are unconscionable and therefore unenforceable under state law.
Navellier et al. v. Putnam et al. - Civil Case
This document pertains to a civil case, Navellier et al. v. Putnam et al., identified by case number A172077. The filing indicates a new legal action has been initiated or is being processed within the court system.
People v. Heaps - Appellate Case Opinion
The California Court of Appeal has made available its opinion in the appellate case People v. Heaps, case number B329296. This filing makes the court's decision publicly accessible.
Tiburon LLC v. Tiburon Town - Case Opinion
The California Court of Appeal has made available its opinion in the case of Tiburon LLC v. Tiburon Town. This update pertains to a legal proceeding and does not introduce new regulatory requirements.
Justice Department publishes 3.5 million Epstein Files pages
Justice Department publishes 3.5 million Epstein Files pages
Canadian national pleads guilty to exploiting over 100 children
Canadian national pleads guilty to exploiting over 100 children
USADF official pleads guilty to accepting gratuities, lying
USADF official pleads guilty to accepting gratuities, lying
Former Google engineer convicted of AI tech espionage for PRC
Former Google engineer convicted of AI tech espionage for PRC
Atlanta return preparers enjoined, must repay $600,000
Atlanta return preparers enjoined, must repay $600,000
Wisconsin man pleads guilty to child abuse solicitation
Wisconsin man pleads guilty to child abuse solicitation
Former TD Bank employee pleads guilty to bribery, laundering $5.5 million
Former TD Bank employee pleads guilty to bribery, laundering $5.5 million
US, Bulgarian law enforcement dismantle three major EU piracy sites
US, Bulgarian law enforcement dismantle three major EU piracy sites
Tavares v. Zipcar - Case Information
This document provides case information and links to opinions for Tavares v. Zipcar, a legal case filed in the US court system. It serves as an informational update regarding ongoing litigation.
Court Modifies Published Opinion
The California Courts of Appeal have modified a previously published opinion. This modification does not alter the original judgment of the court. The update is procedural and does not introduce new legal requirements or change the outcome of the case.
Microsoft Corp. v. Superior Court - Opinion Modification
The California Court of Appeal has modified its previous opinion in the case of Microsoft Corp. v. Superior Court. This modification pertains to the court's prior ruling, but specific details of the changes are not provided in the document title.
Brown v. Dept. of Motor Vehicles
This document details the case of Brown v. Dept. of Motor Vehicles. It appears to be a court filing related to a dispute involving the Department of Motor Vehicles. Further details on the specific nature of the case and its resolution are not provided in the summary.
Disney Platform Distribution v. City of Santa Barbara Opinion
The California Court of Appeal issued an opinion in the case of Disney Platform Distribution v. City of Santa Barbara. This ruling addresses issues related to cable franchising agreements and municipal authority over telecommunications infrastructure.
Insider trading charges, final judgment against Kevin Van de Grift
Insider trading charges, final judgment against Kevin Van de Grift
Fiedler et al. v. USA - Published Opinion
The Ninth Circuit Court of Appeals has issued a published opinion in the case of Fiedler et al. v. USA, case number 24-5064. This opinion clarifies legal precedent and may affect ongoing litigation involving government entities.
Kalbers v. DOJ - Opinion
The Ninth Circuit Court of Appeals filed an opinion in the case of Kalbers v. Department of Justice on January 30, 2026. This filing represents a judicial decision on a legal matter involving the DOJ.
Kalbers v. Volkswagen AG - Ninth Circuit Opinion
The Ninth Circuit issued an opinion in Kalbers v. Volkswagen AG, Case 24-1048. This ruling addresses a specific aspect of consumer protection litigation involving the automotive manufacturer.
Knife Rights v. Bonta - Civil Rights
The Ninth Circuit Court of Appeals filed an opinion in Knife Rights v. Bonta on January 30, 2026, concerning the constitutionality of certain firearm restrictions. This ruling impacts the interpretation and enforcement of gun laws within its jurisdiction.
Halperin v. Halperin - Published Opinion
The California Courts of Appeal published an opinion in the case of Halperin v. Halperin on January 29, 2026. This publication provides a judicial interpretation and ruling on the matters presented in the case.
P. v. Aguilar - Published Opinion
The California Courts of Appeal have published an opinion in the case of P. v. Aguilar. This published opinion sets precedent for future legal proceedings within the state's judicial system. The specific details of the ruling are contained within the full opinion.
Sellers v. S.C. - Criminal Case Issues
This document pertains to the criminal case issues in Sellers v. S.C. It is a filing within the US court system, indicating ongoing legal proceedings. The specific nature of the issues addressed is not detailed in the provided content.
Justice Dept requires Columbus McKinnon to divest assets for Kito Crosby acquisition
Justice Dept requires Columbus McKinnon to divest assets for Kito Crosby acquisition
Indian national indicted for smuggling aliens across Canadian border
Indian national indicted for smuggling aliens across Canadian border
Court allows Alaska energy exploration project to proceed
Court allows Alaska energy exploration project to proceed
Former government official pleads guilty to bribery conspiracy
Former government official pleads guilty to bribery conspiracy
Office of Public Affairs | Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Housing Authority and Its Former Executive Director | United States Department of Justice
Office of Public Affairs | Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Housing Authority and Its Former Executive Director | United States Department of Justice
Doctor convicted for defrauding IRS and health care insurers
Doctor convicted for defrauding IRS and health care insurers
Environmental Crimes Bulletin covers Nov/Dec 2025 cases
Environmental Crimes Bulletin covers Nov/Dec 2025 cases
Government forfeits over $400M in Helix mixer assets
Government forfeits over $400M in Helix mixer assets
Avery v. Teksystems - Ninth Circuit Opinion
The Ninth Circuit Court of Appeals issued an opinion in Avery v. Teksystems, filed on January 28, 2026. This ruling addresses employment law matters and sets a precedent for similar cases within its jurisdiction.
Cardenas-Ornelas v. Johnson - Qualified Immunity Ruling
The Ninth Circuit Court of Appeals affirmed a district court's ruling on qualified immunity in the case of Cardenas-Ornelas v. Johnson. The decision clarifies the application of qualified immunity principles in certain law enforcement contexts.
Gibson v. City of Portland - Ninth Circuit Court Opinion
The Ninth Circuit Court of Appeals issued an opinion in Gibson v. City of Portland. The court affirmed in part and reversed in part the district court's decision regarding claims of alleged constitutional violations by law enforcement.
Northwest Association v. Labrador - Court Opinion
The US Court of Appeals for the Ninth Circuit issued an opinion in Northwest Association v. Labrador. The court's decision addresses specific legal arguments and precedents relevant to the case.
Supreme Court Slip Opinions October Term 2025
The Supreme Court has made available its slip opinions for the October Term 2025. These opinions represent the official text of decisions issued by the Court during that term. Legal professionals and the public can access these documents via the provided URL.
Navarro v. United States - In-Chambers Opinion
The Supreme Court issued an in-chambers opinion in the case of Navarro v. United States on March 18, 2024. This opinion addresses specific legal arguments presented within the case.
Supreme Court 2025 Opinions Relating to Orders and Cases
The Supreme Court has published a notice listing opinions related to orders and cases for the year 2025. This notice serves as an index for upcoming judicial decisions and does not introduce new regulations or requirements.
Conservatorship of B.K. - Published Opinion
The California Courts of Appeal have published an opinion in the case Conservatorship of B.K. The opinion addresses legal issues related to conservatorships and was published on January 28, 2026.
Court of Appeal Opinion
The Court of Appeal has filed an opinion on January 28, 2026. This document represents a judicial decision within the US court system. Further details regarding the specific case are not provided in the source.
Matthews v. Ryan - Published Opinion
The 2nd District Court of Appeal in California published an opinion in the case of Matthews v. Ryan. This document represents a published judicial decision, adding to case law.
Viani v. Fair Oaks Estates, Inc. - Court Opinion
The California Court of Appeal filed an opinion in Viani v. Fair Oaks Estates, Inc. on January 28, 2024. This document represents a judicial decision on a legal matter.
First-ever $1M whistleblower reward for reporting antitrust crime
First-ever $1M whistleblower reward for reporting antitrust crime
Justice Dept recognizes Arizona disability access reforms completion
Justice Dept recognizes Arizona disability access reforms completion
Justice Department joins lawsuit against UCLA medical school admissions
Justice Department joins lawsuit against UCLA medical school admissions
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