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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.
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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.
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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.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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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.
Trade & Procurement
Recent changes
USA v. Ho-Romero - Criminal Case Sentencing Vacated
The Ninth Circuit Court of Appeals vacated the sentence of David Ho-Romero and remanded for resentencing. The court found that the district court erred by applying an obstruction of justice enhancement without making a finding of intent. The case involved a guilty plea to methamphetamine importation.
Illinois Reports First Measles Case of 2026
The Illinois Department of Public Health (IDPH) has reported the state's first confirmed measles case of 2026 in an adult in the Metro East area. IDPH is urging residents to ensure they are up-to-date on their MMR vaccinations, as measles is preventable.
Cante Mijangos v. Bondi - Immigration Asylum Petition Review
The First Circuit Court of Appeals denied a petition for review in Cante Mijangos v. Bondi. The court found that the petitioner failed to establish the required nexus between her abuse and her protected status for asylum, affirming the Board of Immigration Appeals' denial.
United States v. Rowell - Sex Trafficking Conviction Appeal
The First Circuit Court of Appeals affirmed the conviction of Keion Rowell for sex trafficking of a minor. Rowell appealed his conviction, challenging the denial of his motion to suppress evidence, a claim of structural error regarding courtroom sealing, the admission of certain statements, and procedural issues with alternate jurors. The court rejected all of Rowell's arguments.
Khanal v. Bondi - Immigration Appeal
The First Circuit Court of Appeals vacated an order from the Board of Immigration Appeals (BIA) that dismissed a petition for asylum, withholding of removal, and protection under the Convention Against Torture. The court found that the BIA failed to consider crucial documentary and testimonial evidence and applied an incorrect legal standard.
Roe CL 280 v. Uber Technologies - Personal Injury Product Liability
A new civil case, Roe CL 280 v. Uber Technologies, Inc. et al, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves personal injury and product liability claims.
Sanchez v. Government - Civil Case Filing
A new civil case, Sanchez v. Government, has been filed in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-01413-SVK, was filed on February 18, 2026, under Federal Question jurisdiction. Recent filings include notices regarding petition and affidavit due dates.
Guo et al v. Bondi et al - Other Immigration Actions
A new civil case, Guo et al v. Bondi et al, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves 'Other Immigration Actions' and names Pam Bondi, Kristi Noem, Joseph B. Edlow, and Thomas (Tom) Schuurmans as defendants. The filing fee was $405.00.
Pete v. Angeion Group LLC - Civil Rights Case
A civil case, Pete v. Angeion Group LLC, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves civil rights and was filed on a diversity basis. Recent filings include a complaint and an application to proceed in forma pauperis.
Gularte v. Wright National Flood Insurance - Civil Case Filing
A civil case, Gularte et al v. Wright National Flood Insurance Company, was filed in the U.S. District Court for the Northern District of California on February 18, 2026. The case was removed from Monterey County Superior Court. The filing includes a Notice of Removal, Civil Cover Sheet, and Certificate of Interested Entities.
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