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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.
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
Goodman v. PayPal Holdings, Inc. et al - Securities Class Action
A new securities class action lawsuit has been filed against PayPal Holdings, Inc. and several executives. The case, filed in the U.S. District Court for the Northern District of California, alleges violations under the Class Action Private Securities Litigation Reform Act. The filing includes a complaint and a proposed summons.
Tripathi v. Enphase Energy, Inc. et al - Securities Class Action
A securities class action lawsuit, Tripathi v. Enphase Energy, Inc. et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case alleges violations under the Class Action Private Securities Litigation Reform Act. The filing fee was $405.
V.R. v. Uber Technologies, Inc. - Personal Injury Product Liability
A new civil case, V.R. v. Uber Technologies, Inc. et al, was filed on February 17, 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, proposed summons, and a certificate of interested entities.
Lawrence v. Lawrence et al - Airplane Personal Injury
The US District Court for the Northern District of California has filed a new civil case, Lawrence v. Lawrence et al. The case, docketed as 3:26-cv-01378, involves a complaint for personal injury damages under the Montreal Convention.
J.N. v. Uber Technologies - Personal Injury Product Liability
A new civil case, J.N. v. Uber Technologies, Inc. et al, was filed on February 17, 2026, in the U.S. District Court for the Northern District of California. The case involves personal injury and product liability claims. The initial filings include the complaint and proposed summons.
MHRA Consultation on Indefinite Recognition of CE-Marked Medical Devices
The MHRA has launched a consultation on proposals for the indefinite recognition of CE-marked medical devices in Great Britain. The consultation seeks feedback on extending current transitional arrangements and introducing an international reliance route to ensure continued supply and patient access to medical technologies. The deadline for feedback is April 10, 2026.
EU Seeks Experts for Frontier AI Forum
The European Commission's AI Office is seeking experts for a new Forum on Frontier AI, part of the European Frontier AI Initiative. Interested parties, including AI developers, investors, and industrial actors, can express their interest via an application form until March 12, 2026.
Magnolia Park Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Magnolia Park Limited for their hotel and golf club in Buckinghamshire. This notice informs the public about the application and provides details for viewing.
Virginia Health Officials Investigate Confirmed Measles Case
Virginia health officials are investigating a confirmed measles case in Northern Virginia, with potential exposure sites listed. The public is advised to report exposures and check vaccination status. This is the eighth reported measles case in Virginia in 2026.
Delaware Court of Chancery Opinion on No Surprises Act
The Delaware Court of Chancery dismissed a case seeking to enforce arbitration awards under the No Surprises Act, ruling that the Act does not contain an implied private right of action. The court followed federal precedent in declining to create such a right, dismissing the plaintiffs' claims.
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