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FINTRAC Imposes Penalty on Manor Windsor Realty Ltd.

FINTRAC has imposed an administrative monetary penalty of $107,250 on Manor Windsor Realty Ltd. The real estate brokerage was found to be non-compliant with several provisions of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

FINTRAC Imposes $148,912 Penalty on Century 21 Heritage Group Ltd

FINTRAC has imposed an administrative monetary penalty of $148,912.50 on Century 21 Heritage Group Ltd. for failing to submit a suspicious transaction report. This action highlights the agency's commitment to enforcing anti-money laundering and anti-terrorist financing regulations.

Canada Beneficial Ownership Requirements Guidance

FINTRAC has released a video explaining beneficial ownership requirements in Canada, crucial for combating money laundering and terrorist financing. The guidance is relevant to all reporting entities except title insurers.

Family Fund Games Console Tender

The UK's Family Fund has published a tender notice for a contract to supply games consoles to families raising disabled or seriously ill children. The contract value is estimated between £1,000,000 and £5,000,000, with a closing date for tenders on 24 April 2026.

HS2 MWC North Rayleigh Waves Contract Opportunity

UK's HS2 project has published a contract notice for the MWC North Rayleigh Waves service, with an estimated value between £1,000,000 and £2,500,000. The tender closes on March 27, 2026, with the contract expected to start in November 2026.

A66 Northern Trans-Pennine Traffic Signal Supply Contract

Kier Transportation has published a contract notice for the supply, installation, and commissioning of traffic signals for the A66 Northern Trans-Pennine scheme. The contract is valued at £400,000 and the deadline for applications is March 30, 2026.

Foster Agencies Provision Contract Opportunity

Luton, Bedford, Central Bedfordshire, and Hertfordshire Councils are re-opening an Approved Provider List (APL) for independent fostering agencies. The contract is valued at £118 million and closes for applications on April 14, 2026.

Hull and East Yorkshire Connect to Work Programme Tender

The Hull and East Yorkshire Combined Authority has published a tender for the Connect to Work programme, valued at £9,010,000. The contract aims to improve labour market participation and reduce economic inactivity in the region. Interested suppliers must submit tenders by 7 April 2026.

Stockton Enterprises, Inc. v. Bell - Appeal Dismissed for Late Filing

The Tennessee Court of Appeals dismissed an appeal filed by Lamont and Luquetta Bell against Stockton Enterprises, Inc. The dismissal was due to the appellants failing to file their notice of appeal within the mandatory 30-day period following the entry of the final judgment. The court denied a request for attorney's fees related to the appeal.

Loblaw PC Optimum Data Retention Investigated Under PIPEDA

The Office of the Privacy Commissioner of Canada has concluded an investigation into Loblaw Companies Ltd.'s retention of PC Optimum loyalty program member data. The findings highlight the importance of ensuring anonymized data cannot be re-identified and that personal information is destroyed or anonymized when no longer necessary.