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FCA bans Kasim Garipoglu from UK financial services

The FCA has banned Kasim Garipoglu from working in UK financial services due to a lack of honesty and integrity. Garipoglu demonstrated a disregard for regulatory requirements, undermined AML controls, and provided false information to regulators.

Liverpool Waste Investigation: Second Arrest, HGV and Excavator Seized

The Environment Agency, Joint Unit for Waste Crime, and Merseyside Police have made a second arrest in an investigation into suspected illegal waste dumping in Liverpool. An HGV and an excavator have been seized as part of the ongoing operation.

State v. Rodriguez - Criminal Conviction Appeal

The Utah Court of Appeals affirmed the convictions and sentences of Enrique Rey Rodriguez for aggravated burglary and theft. The court found no merit in Rodriguez's arguments regarding ineffective assistance of counsel and inaccuracies in his presentence investigation report.

State v. Horn - Utah Court of Appeals Opinion

The Utah Court of Appeals filed an opinion in State v. Horn on March 12, 2026. The court affirmed the conviction of Michael Anthony Horn for failure to respond to an officer's signal to stop, rejecting his arguments regarding identification testimony and ineffective assistance of counsel.

Doe v. Diocese of Covington - Court Opinion

The Sixth Circuit Court of Appeals affirmed a lower court's decision granting summary judgment to the Diocese of Covington in a case alleging inadequate response to racial harassment. The court found no violation of federal or state law based on the facts presented.

United States v. Terrell Lamar Williams - Sixth Circuit Opinion

The Sixth Circuit Court of Appeals affirmed the district court's decision to revoke Terrell Lamar Williams' supervised release and sentence him to 30 months imprisonment. Williams committed fraud and violated terms of his release by faking drug tests and driving with a suspended license.

United States v. Kevin Willie Carter - Non-Precedential Opinion

The Sixth Circuit Court of Appeals affirmed the district court's sentencing of Kevin Willie Carter. The court found no error in the application of two Guidelines enhancements for leadership role and maintaining a premises for drug trafficking, upholding Carter's 264-month sentence.

Glenn Whiting v. City of Athens, Tenn. - Court Opinion

The Sixth Circuit Court of Appeals affirmed the denial of motions to recuse and the grant of sanctions against Glenn Whiting and his attorney in a case involving lawsuits stemming from the City of Athens, Tennessee's annual fireworks show. The court found no abuse of discretion in the lower court's rulings.

EMCO Corp. v. Armor Machine & Mfg. Ltd. - Contract Dispute

The Sixth Circuit Court of Appeals issued a non-precedential opinion in the case of EMCO Corp. v. Armor Machine & Mfg. Ltd. The court addressed a contract dispute concerning the purchase of a custom machine, focusing on delivery delays and contract cancellation. The ruling affirmed the district court's findings.

United States v. John Lohden, Jr. - Criminal Conviction Appeal

The Sixth Circuit Court of Appeals affirmed the convictions and sentences of Dayton Peterson and John Lohden, Jr. The defendants were convicted of kidnapping, robbery, and impersonating an officer, with sentences of 30 and 39 years respectively. The court rejected their numerous arguments on appeal.