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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
NY AG Warns of Pig Butchering Investment Scams
New York Attorney General Letitia James issued a consumer alert and guide warning New Yorkers about "pig butchering" investment scams. The alert details how these scams operate, where victims are typically targeted, and provides steps to avoid becoming a victim.
EU Official Journal L Series Daily View
The European Union's Official Journal L series for February 17, 2026, has been published, featuring new regulations, delegated regulations, implementing regulations, and decisions. These include updates on food additives, marketing standards for poultrymeat, classification of goods, and biocidal product approvals.
State AGs Seek Court Order to Restore FEMA Disaster Funding
A coalition of State Attorneys General, led by Washington AG Nick Brown, has filed a motion to enforce a court order compelling FEMA to restore funding to the Building Resilient Infrastructure and Communities (BRIC) program. The program, which has provided approximately $4.5 billion for disaster mitigation projects nationwide, was unlawfully terminated by FEMA, leading to delays and cancellations of nearly 2,000 projects.
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.
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