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Compliance & Legal
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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.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
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.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
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
Hemstalk v. Skywest Airlines, Inc - Civil Case Filing
A new civil case, Hemstalk v. Skywest Airlines, Inc., was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The complaint seeks damages against Skywest Airlines, Inc. The filing fee was $405.
Corbett v. Meta Platforms, Inc. - Personal Injury Product Liability
A civil case, Corbett v. Meta Platforms, Inc., was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case involves personal injury and product liability claims. The filing includes a complaint and a demand for a jury trial.
J.C.01 v. Uber Technologies, Inc. et al - Product Liability
J.C.01 has filed a product liability lawsuit against Uber Technologies, Inc., Rasier, LLC, and Rasier-CA, LLC in the U.S. District Court for the Northern District of California. The case, Case Number 3:26-cv-01520, was filed on February 20, 2026. The complaint alleges product liability related to personal injury.
Marichalar v. SSA Commissioner - Social Security Case
A civil case, Marichalar v. SSA Commissioner, was filed on February 20, 2026, in the U.S. District Court for the Northern District of California. The case involves a claim related to Social Security benefits (DIWC/DIWW).
Winchell v. Social Security Commissioner - Social Security Review
The U.S. District Court for the Northern District of California filed a new civil case, Winchell v. Social Security Commissioner, on February 20, 2026. The case involves a complaint for judicial review of a decision by the Commissioner of Social Security regarding disability benefits.
Essintial Enterprise Solutions LLC v. SBA - PPP Loan Forgiveness
The Third Circuit Court of Appeals reversed a lower court's decision, ruling that payments to independent contractors do not qualify as "payroll costs" for Paycheck Protection Program (PPP) loan forgiveness. This decision impacts how businesses that utilized PPP loans can claim forgiveness.
Abramowski v. Nuvei Corp - Court rejects tendered shares
The U.S. Court of Appeals for the Third Circuit affirmed a lower court's decision dismissing a lawsuit by shareholders who claimed Nuvei Corp. violated the SEC's Best Price Rule by rejecting their tendered shares. The court found the Best Price Rule is silent on whether tender offerors can enforce restrictions on tendered shares.
Knieling v. Fook - Maritime Injury Appeal
The Third Circuit Court of Appeals affirmed a lower court's decision in Knieling v. Fook, ruling that an injured seaman cannot recover future medical expenses if it is unclear what future treatments she may receive. The court upheld the award for past medical expenses and pain and suffering but denied future claims pending further clarity.
Defense Distributed v. NJ Attorney General - 3D-Printed Ghost Guns & First Amendment
The Third Circuit Court of Appeals ruled that purely functional computer code, such as that used to 3D-print firearms, may not be protected by the First Amendment. The court affirmed the dismissal of a lawsuit challenging New Jersey's prohibition on distributing such digital files to unlicensed individuals.
DLJ Mortgage Capital, Inc. v. Stevens - Foreclosure Appeal
The Third Circuit Court of Appeals affirmed a district court's decision in a foreclosure case involving DLJ Mortgage Capital, Inc. and the heirs of Carlton Stevens. The court found that the heirs forfeited their affirmative defenses by failing to raise them in response to a summary judgment motion.
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