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ECB Fines Nordea Finance Finland €2.26 Million for Reporting Breaches

The European Central Bank (ECB) has imposed a €2.26 million penalty on Nordea Finance Finland Ltd for breaching reporting requirements and the large exposures limit over 13 consecutive quarters. The breaches, classified as severe, stemmed from incorrect reporting of guaranteed receivables and deficiencies in internal controls.

TPHA Logistics, LLC - Notice of Apparent Violation and Intent to Assess Forfeiture

The Public Utilities Commission of Ohio (PUCO) has issued a Notice of Apparent Violation and Intent to Assess Forfeiture against TPHA Logistics, LLC (Case No. 25-1072-TR-CVF). An evidentiary hearing is scheduled for April 9, 2026, to address the alleged violations.

Ketorolac Recalled Due to Weight Out of Specification

Health Canada has issued a Type II recall for Ketorolac (DIN 02245821) manufactured by AA Pharma Inc. due to weight being out of specification in affected lots VE3252 and VE3251. Retailers are instructed on the recall process and consumers are advised to consult healthcare providers.

Vicks Sinus Steam Inhaler Recall

Health Canada has issued a recall for the Vicks Sinus Steam Inhaler (VIH200CV1) because it was distributed without the required Medical Device License. Consumers are advised to retain the product and contact Kaz USA Inc. for further instructions.

SEC Obtains Partial Consent Judgments Against Legacy Cares Defendants

The SEC announced partial consent judgments against defendants in a municipal bond offering fraud case. The judgments enjoin the defendants from future securities law violations. This action stems from an alleged scheme involving fabricated documents to inflate revenue projections for a sports complex, leading to bond defaults.

BaFin Warns of alijz(.)com Website and App

Germany's financial regulator, BaFin, has issued a warning regarding the website alijz(.)com, the app alijzspro, and associated WhatsApp groups. These entities are suspected of offering financial services without authorization, potentially misusing the identity of AL Konzept GmbH & Co. KG.

BaFin Warns Consumers About europecapitalmarkets.com

Germany's financial regulator, BaFin, has issued a warning regarding the website europecapitalmarkets.com. The website is suspected of offering banking and/or financial services without the required authorization from BaFin, posing a risk to consumers.

FDA Warning Letter to Peaks Curative for False Claims

The FDA issued a warning letter to Peaks Curative, LLC for making false and misleading claims on its website regarding compounded semaglutide products. The agency found that the company misrepresented its compounding practices and implied FDA approval for products that are not FDA-approved, leading to misbranding violations.

FDA Warning Letter to Lean Rx Inc. dba SkinnyRx

The FDA issued a warning letter to Lean Rx Inc. dba SkinnyRx for misbranding compounded semaglutide and tirzepatide products. The agency cited false or misleading claims on the company's website regarding the compounding of these drugs and their relation to FDA-approved medications.

FDA Warning Letter to Good Girl LLC for False Claims

The FDA issued a warning letter to Good Girl LLC (dba GoodGirlRX) for making false and misleading claims on its website regarding compounded semaglutide and tirzepatide products. The company claimed the products were 'FDA-approved' and that GoodGirl RX was the compounder, which the FDA states is false and misbrands the drugs.