Search

Matter of T.M. (C.V.) - Child Neglect and Parental Rights Termination

The New York Appellate Division affirmed a Family Court decision terminating a mother's parental rights due to permanent neglect. The court found that the agency made diligent efforts to facilitate reunification, despite the mother's non-compliance with her service plan. The decision upholds the termination of parental rights and transfer of custody for adoption.

People v. Lezama - Sex Offender Classification Appeal

The Appellate Division of the Supreme Court of New York reversed an order adjudicating a defendant a level three sexually violent predicate sex offender. The court found that the lower court improperly assessed points for prior convictions, potentially reclassifying the defendant to a presumptive level two offender.

Chippenham Farm Fined for Slurry Pollution

The Environment Agency has fined JD Spencer Farm Partnership £18,744 for two slurry pollution incidents that impacted the Bristol Avon river. The farm pleaded guilty to four offences related to illegal water discharge and failure to plan slurry spreading.

United States v. Denico Hudson - Criminal Appeal

The Sixth Circuit Court of Appeals affirmed the conviction and sentencing of Denico Hudson for selling machinegun conversion devices. The court found no error in the district court's application of sentencing enhancements related to the number of devices sold and their connection to other crimes.

Brayton Groth v. City of Birmingham, Mich. - Qualified Immunity Appeal

The Sixth Circuit Court of Appeals is reviewing a denial of qualified immunity for police officers in a case alleging excessive force. The court has jurisdiction over the interlocutory appeal if the officers accept the plaintiff's version of disputed facts and argue they are still entitled to immunity.

SEC Administrative Proceeding Against Rimar Capital for Fraud

The SEC has issued a notice of a proposed plan of distribution for funds collected in an administrative proceeding against Rimar Capital USA, Inc., Rimar Capital, LLC, Itai Royi Liptz, and Clifford Todd Boro. The proceeding found fraudulent conduct related to SAFE offerings and misrepresentations about an AI trading platform, resulting in penalties and disgorgement orders.

FinCEN Geographic Targeting Order for Southwest Border MSBs

The Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) imposing recordkeeping and reporting requirements on certain Money Services Businesses (MSBs) along the U.S. Southwest border. This rule specifically targets transactions between $1,000 and $10,000.

Delaware Court of Chancery Opinion on Damages and Covenants

The Delaware Court of Chancery issued a memorandum opinion in a founder-investor dispute, ruling largely in favor of the plaintiffs. The court awarded $4.304 million in damages against the defendants for breaching contractual obligations and reinstated original restrictive covenant terms. The ruling also addresses counterclaims and partial fee shifting.

Court Orders Removal of IEEPA Tariffs on U.S. Imports

The U.S. Court of International Trade has ordered the government to remove International Emergency Economic Powers Act (IEEPA) tariffs on U.S. imports, following a Supreme Court decision. U.S. Customs and Border Protection (CBP) indicated it could begin issuing refunds within 45 days, though importers are advised to monitor liquidation entries and file protests.

Italian SMEs Bill Expands Inventory Financing Securitizations

The Italian Senate approved an annual SMEs Bill on March 4, 2026, amending Law 130 to expand structuring options for inventory financing securitizations. The changes allow for foreign originators and multijurisdiction asset pools, enhancing Italy's position in the international ABS market.