40 results for "INVEST KG"

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ARMIRA / INVEST KG / AVILOO Merger, Phase 1 Ongoing

The European Commission reviewed the proposed concentration involving ARMIRA, INVEST KG, and AVILOO under Council Regulation 139/2004. A Phase 1 decision was issued on 21 April 2026 under Article 6(1)(b), clearing the merger at the simplified review stage. The parties operate in the manufacture of instruments and appliances for measuring, testing, and navigation (NACE Rev. 2.1 code C.26.51).

Routine Notice Antitrust & Competition
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BCI Brookfield NBIM Mustang Renewable Infrastructure JV Cleared

The European Commission cleared the proposed joint venture between British Columbia Investment Management Corporation, Brookfield Asset Management, and NBIM Renewable Infra North America AS, forming Mustang AIV LP to hold US solar and wind renewable energy assets. The Commission determined the operation falls within the scope of Council Regulation (EC) No 139/2004 and, under the simplified treatment procedure, decided not to oppose the operation, declaring it compatible with the internal market and the EEA Agreement.

Routine Rule Antitrust & Competition
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IEX Rule 11.240 Odd-Lot Information Reporting Amendment

The SEC published notice of IEX's proposed rule change to amend IEX Rule 11.240 to conform with recently approved amendments to Rules 600 and 603 of Regulation NMS concerning odd-lot information reporting and dissemination. IEX proposes to adopt subparagraph (c)(3) to address its odd-lot reporting obligations under the consolidated market data framework. The amendments to Rules 600 and 603 of Regulation NMS are to be implemented on May 1, 2026.

Priority review Consultation Securities
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SFPIM / LINEAS Merger Cleared Under Simplified Procedure

The European Commission cleared the acquisition by SFPIM (Société fédérale de participations et d'investissement SA) of sole control of Lineas Group NV under Article 6(1)(b) of Council Regulation (EC) No 139/2004. The Commission declared the operation compatible with the internal market and the EEA Agreement, adopting the decision under the simplified treatment procedure for concentrations with no competition concerns.

Routine Rule Antitrust & Competition
DOJ Press Releases
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Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Money Laundering Conspiracy

A federal grand jury in Montgomery, Alabama returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. Between 2014 and 2023, the SPLC allegedly diverted more than $3 million in donated funds to individuals associated with violent extremist groups including the Ku Klux Klan, Aryan Nations, and the National Socialist Party of America. The U.S. Attorney's Office for the Middle District of Alabama Northern Division filed two forfeiture actions to recover alleged proceeds of the fraud scheme.

Priority review Enforcement Criminal Justice
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Online Scams, Crypto Fraud, and Digital Extortion: How Transnational Criminal Networks Target Americans

The House Homeland Security Committee announces a public hearing on April 21, 2026 at 10:00 AM in Washington, D.C. to examine how transnational criminal networks conduct online scams, cryptocurrency fraud, and digital extortion targeting Americans. Four expert witnesses from the Halcyon Ransomware Research Center, TRM Labs, USTelecom, and the Institute for Security and Technology will provide testimony.

Routine Notice Cybersecurity
SECP Pakistan
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JS Rental REIT Offer for Sale 25% Units 9th PSX Listing FY25-26

SECP approved the Offer for Sale of units of JS Rental REIT (JSRR), marking the 9th listing on the Main Board of Pakistan Stock Exchange during FY 2025-26 and the third REIT listed this year. The offering comprises 25% of total units with 53.6 million units offered to investors through a fixed price mechanism. JS Investments Limited manages the REIT, which will bring the total number of listed REITs to six.

Routine Notice Securities
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Harvey v. U.S. Nature-Invest Holdings - Appeal Dismissed as Untimely

The Court of Appeals of Georgia dismissed Reginald Charles Harvey's appeal for lack of jurisdiction because his notice of appeal was filed 38 days after the trial court's order, exceeding the 30-day deadline required by OCGA § 5-6-38(a). The court held that timely filing of a notice of appeal is an absolute requirement to confer appellate jurisdiction. Harvey had also sought a certificate of immediate review, which the trial court dismissed as untimely.

Priority review Enforcement Judicial Administration
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NC AG Warns of Deepfake Investment Scams on Meta Platforms

North Carolina Attorney General Jeff Jackson issued a consumer alert warning residents of investment scams using deepfake technology on Meta platforms (Facebook, Instagram, WhatsApp). The scams include pump-and-dump stock schemes, confidence scams, and cryptocurrency fraud, often using AI-generated images of public figures without authorization.

Routine Notice Consumer Protection
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Final Phase Antidumping Duty Investigation on Oleoresin Paprika from India

The U.S. International Trade Commission has scheduled the final phase of antidumping and countervailing duty investigations Nos. 701-TA-771 and 731-TA-1755 concerning imports of oleoresin paprika from India. The investigation will determine whether the domestic industry is materially injured or threatened with material injury by reason of subsidized and less-than-fair-value imports. A public hearing is scheduled for August 18, 2026, with prehearing briefs due August 11, 2026. Petitions were filed by Rezolex, Ltd. Co. of Las Cruces, New Mexico on June 25, 2025.

Priority review Notice International Trade
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NH DOJ Investigating Suspicious Death in Haverhill

The New Hampshire Attorney General's Office and New Hampshire Police Major Crime Unit are responding to a report of a suspicious death in Haverhill, New Hampshire. Officers discovered the body of a deceased adult male inside an apartment on Nelson Street in the early morning hours of April 20, 2026. The investigation remains active with no additional details available at this time.

Routine Notice Criminal Justice
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Postoperative Insulin Infusion Omission After Pancreatectomy NCT07540975

NIH registered clinical trial NCT07540975 on ClinicalTrials.gov. The randomized non-inferiority trial evaluates whether routine postoperative insulin infusion can be safely omitted in non-diabetic adults undergoing pancreatectomy for periampullary or pancreatic tumors. The primary endpoint is mean blood glucose levels through postoperative day 3.

Routine Notice Healthcare
NHTSA Press Releases
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Pathways to Safer Streets Initiative Targets Traffic Fatalities

NHTSA has launched the Pathways to Safer Streets (P2SS) initiative, a national traffic safety action plan targeting the leading causes of traffic fatalities: impairment, speeding, distraction, and lack of seat belt use. The plan implements eight strategies including re-engaging law enforcement, combating impaired driving through tracking systems and ignition interlock devices, maximizing occupant protection, targeting excessive speed, eliminating distracted driving, expanding prehospital blood access, building national partnerships, and leveraging state highway safety offices. USDOT has invested $80 million to expand blood transfusion capabilities.

Routine Notice Transportation
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Walsall College Chillers Replacement £TBC Closing 18 May

Walsall College has published an open procurement notice for the replacement of three existing chiller units at its Wisemore Campus with integrated heat pump systems capable of heating and cooling. The contract, valued at £TBC, has a closing date of 18 May 2026 and is suitable for SMEs. The project forms part of the College's capital investment programme supporting estate condition, energy efficiency, and decarbonisation objectives.

Routine Notice Government Contracting
UK DWP
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Emma Douglas Appointed New Chair of The Pensions Regulator

The Department for Work and Pensions (DWP) announced the appointment of Emma Douglas as the new Chair of The Pensions Regulator (TPR). Douglas brings over 25 years of experience in investment management and pensions, having served as Wealth Policy Director at Aviva and Chair of Pensions UK. Her five-year term begins on 1 July 2026, when current Interim Chair Kirstin Baker steps down.

Routine Notice Pensions & Retirement
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Registrar Court Daily Cause List - 7 Cases - 21 April 2026, 11:30 AM

The NCLAT Registrar Court has scheduled seven cases for hearing on 21 April 2026 at 11:30 AM via hybrid mode. The cases involve insolvency proceedings under the Companies Act, 2013, listed for consideration under Rule 26(3) of the NCLAT Rules, 2016.

Routine Notice Judicial Administration
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Observational Trial of Unapproved FDA Device NCT07543367

NIH registered a new observational clinical trial (NCT07543367) on ClinicalTrials.gov studying a medical device that is not approved or cleared by the U.S. FDA. The trial is categorized as observational and was posted on April 21, 2026. Clinical trial registrations on ClinicalTrials.gov are informational entries documenting investigator-initiated or sponsor-conducted research involving human subjects.

Routine Notice Medical Devices
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Real-world Bicohort Observational Study of a Pertuzumab Biosimilar in the Treatment of Breast Cancer: in the Neoadjuvant Setting and in First-line Metastatic Disease

NIH's ClinicalTrials.gov has registered a new observational study (NCT07542496) evaluating real-world utilization patterns and clinical outcomes of a pertuzumab biosimilar in patients with breast cancer across neoadjuvant and first-line metastatic settings. The study will assess pathological complete response, disease-free survival, progression-free survival, overall survival, treatment response, and safety. This study registration applies to clinical investigators and healthcare providers involved in breast cancer treatment and biosimilar research.

Routine Notice Healthcare
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Digital Mind-Body Therapy for Neoadjuvant Breast Cancer Trial

The National Institutes of Health has registered ClinicalTrials.gov study NCT07541664, a single-center, randomized controlled, prospective trial investigating Digital Mind-Body Therapy based on digital music and biofeedback during neoadjuvant treatment in patients with locally advanced breast cancer. The study lists neoadjuvant therapy as the condition and DMBT as the intervention. No compliance obligations or regulatory deadlines are associated with this study registration.

Routine Notice Healthcare
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Kangaroo Care RCT, 112 Mothers, Bucak State Hospital

NIH's ClinicalTrials.gov has registered a randomized controlled trial (NCT07543029) at Bucak State Hospital, Turkey, investigating the effects of Kangaroo Mother Care (KMC) on breastfeeding success and maternal role perception in 112 primiparous mothers. Participants will be randomized to KMC intervention or routine care between June 2025 and June 2026.

Routine Notice Healthcare
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Grand Rapids Legionnaires' Outbreak, 34 Cases, 2 Deaths

The Minnesota Department of Health (MDH) investigated a Legionnaires' disease outbreak in Grand Rapids, Minnesota beginning in April 2023. Of 34 associated cases, 30 required hospitalization and two resulted in death. MDH determined the municipal water system was the only common exposure. A chlorine disinfection system was installed at the public water supply and became operational in June 2024; no cases have been reported since that intervention.

Routine Notice Public Health
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NYS Inspector General 2025 Workers Comp Fraud Report: $1.9M Fraud, Arrests Up 50%

The NYS Workers' Compensation Fraud Inspector General released its 2025 Annual Report documenting 22 arrests tied to workers' compensation fraud, a 50% increase over the prior year. Investigators identified more than $1.9 million in fraudulent activity across the system, with over $1.7 million recovered through restitution, fines, and court-ordered payments. The report also highlighted ongoing structural vulnerabilities enabling fraud among DOCCS employees, with six arrests in 2025 stemming from investigations into abuse of workers' compensation benefits.

Routine Notice Insurance
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NCT07542340: Osteopathic Intervention Migraine Clinical Trial

The National Institutes of Health registered clinical trial NCT07542340, a randomized study evaluating the effect of osteopathic intervention on migraine. The trial will enroll participants experiencing migraine and assign them to receive either an osteopathic intervention protocol or placebo technique. The study investigates whether manual therapy techniques targeting the upper neck may reduce migraine pain intensity and frequency.

Routine Notice Healthcare
NY DEC Press Releases
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ECOs Handle 15,673 Violations, 101k Calls in 2025

In 2025, New York State Department of Environmental Conservation (DEC) Environmental Conservation Police Officers (ECOs) and Investigators fielded approximately 101,169 calls, responded to more than 35,575 complaints, and processed 15,673 tickets or arrests for violations. Violations ranged from deer poaching to solid waste dumping, illegal mining, the illegal pet trade, and excessive emissions violations.

Routine Notice Environmental Protection
psc.utah.gov
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Utah Electrical Interconnection Rule R746-312 Amendment Investigation

The Utah Public Service Commission opened Docket No. 23-R312-01 to investigate possible amendments to Utah Administrative Code R746-312, which governs electrical interconnection standards. Multiple stakeholders have filed comments, including Rocky Mountain Power, Utah Clean Energy, Vote Solar, Western Resource Advocates, the Division of Public Utilities, and the Utah Rural Electric Cooperative Association. The most recent filing is a motion dated April 21, 2026 from Utah Clean Energy and Vote Solar to establish a process to amend the rule.

Routine Notice Energy
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Council Implementing Regulation (EU) 2026/885 - Russia Restrictive Measures

The Council of the European Union published Council Implementing Regulation (EU) 2026/885 on 21 April 2026, implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia's destabilising activities. The regulation amends the existing EU Russia sanctions framework and is directly applicable across all EU member states. Financial institutions, investors, and other regulated entities subject to EU sanctions obligations should monitor for updated designation lists, asset freeze requirements, and any new compliance obligations introduced by this implementing act.

Priority review Rule Anti-Money Laundering
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Update on National Development Bank PLC Internal Fraud and Forensic Audit

The Central Bank of Sri Lanka issued an update on National Development Bank PLC following disclosure of internal fraud. CBSL is monitoring the situation daily and has directed NDB to engage an international forensic audit firm to investigate the fraud and assess compliance failures. NDB has also been required to commission an independent third-party review of its internal controls and governance processes.

Routine Notice Banking
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Six Main Goals for Financial Stability

Finanstilsynet (Norwegian Financial Supervisory Authority) has published its six main goals and priority areas for 2026, covering financial institution soundness, infrastructure resilience, anti-financial crime, investor protection, consumer protection, and crisis management. The regulator supervises approximately 9,000 entities and 18,000 individuals under a risk-based approach.

Routine Notice Financial Services
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Haffen Park Pool Complex Construction Begins with $5M NY SWIMS Grant

Governor Hochul announced the start of construction on the Haffen Park Pool Complex in the Bronx, supported by a $5 million grant through the New York Statewide Investment in More Swimming (NY SWIMS) initiative. The $13.4 million project, led by the NYC Department of Parks & Recreation and administered by DASNY, will fully reconstruct bathhouse buildings, pool infrastructure and public amenities while improving ADA accessibility. NY SWIMS has awarded $200 million across 57 projects statewide to expand safe swimming facilities.

Routine Notice Public Health
EC State Aid Cases
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Macquarie Group / La Caisse / Maple Merger Case M.12368 - Prior Notification

The European Commission received notification on 20 March 2026 of a proposed concentration where Macquarie Group (Australia) and La Caisse (Canada) will acquire joint control of Maple (infrastructure/road concessions in India). The notification was filed under Council Regulation (EC) No 139/2004. The Commission invites interested third parties to submit observations on the proposed concentration.

Routine Consultation Antitrust & Competition
Ohio Court of Appeals
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Suppression Hearing Probable Cause Traffic Stop Affirmed

The Fifth Appellate District Ohio Court of Appeals affirmed the trial court's denial of Defendant-Appellant Charles R. Feagin's motion to suppress evidence from a traffic stop. Detective Liggett conducted undercover surveillance on Feagin suspected of drug activity, witnessed him commit a traffic infraction, and radioed the information to Patrolman Oblak who initiated the stop. The appellate court upheld the trial court's finding that the officer's testimony alone was sufficient to establish probable cause, and that investigative tactics during the stop did not unconstitutionally prolong it. Feagin's underlying drug trafficking convictions and aggregate 37- to 42.5-year prison sentence were affirmed.

Priority review Enforcement Criminal Justice
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RCMP Dismantles Multi-Million Cannabis Distribution Network

The Royal Canadian Mounted Police concluded a 2-month investigation that dismantled a significant cannabis distribution network operating across multiple Canadian jurisdictions using various distribution methods, including the mail system. Working with Canada Post, the Canada Border Services Agency, and FINTRAC, investigators uncovered a network shipping cannabis, cannabis-based products, and Psilocybin through a website called "Culture Cannabis Canada" to numerous provinces and territories. On March 10, 2026, RCMP executed two search warrants at Ottawa residences, seizing 485 kg of dried cannabis, 36 kg of hash, 18 kg of Psilocybin, over 7,000 cannabis-infused edibles and vapes, and unstamped tobacco with an approximate street value exceeding $5.5 million, along with $115,360 in Canadian currency and one vehicle. Three Ottawa residents—Julie Michelle Langevin (41), Deepak Parmar (33), and Isha Bhardwaj (33)—were arrested and charged with multiple offences under the Cannabis Act, the Controlled Drugs and Substances Act, and the Criminal Code, including possession of cannabis for the purpose of selling, possession of a schedule III substance for the purpose of trafficking, and possession of property obtained by crime exceeding $5,000. All three were released on an undertaking and are due to appear in Ottawa court on May 5, 2026.

Priority review Enforcement Cannabis
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CFO Survey: Outlook Improves Despite Tariff Concerns

The Federal Reserve Bank of Richmond and Duke University's Fuqua School of Business released Q1 2026 CFO Survey results, showing improved economic outlook among financial decision-makers despite persistent tariff concerns. Survey of 473 CFOs conducted February 17 to March 5 found solid expectations for U.S. GDP growth and business revenue growth over the next 12 months, with tariffs and trade policy remaining the top concern for the fifth consecutive quarter.

Routine Notice Banking
Moscow Exchange
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MOEX Updates Securities Market Risk Rates, Imposes BTBR Short-Selling Ban

Moscow Exchange's CCP NCC has updated market risk parameters for the BTBR security on the Securities market, effective April 22, 2026. Market risk rates are being reduced (S1_min from 100% to 50%, S2_min from 100% to 75%), while a short-selling ban is being imposed and new concentration limits (LK1: 78,623 pcs; LK2: 393,115 pcs) are being established. These changes affect investors, broker-dealers, and other market participants trading or holding BTBR.

Routine Notice Securities
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SEC v. Estate of Brodacki and Castle Hill Financial - Investment Adviser Fraud

The SEC charged the estate of Massachusetts investment adviser John R. Brodacki, III and Castle Hill Financial Group, LLC for breaching fiduciary duties and misappropriating approximately $1.68 million from at least 18 advisory clients. The enforcement action, filed in federal court in Massachusetts on April 2, 2026, alleges violations of Sections 206(1) and 206(2) of the Investment Advisers Act of 1940.

Urgent Enforcement Securities
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Thomas Amendola Arrested for Investment Fraud

The Florida Office of Financial Regulation announced the January 15, 2026 arrest of Thomas Amendola on three felony counts: organized scheme to defraud, investment fraud, and grand theft. Amendola allegedly solicited $500,000 from friends and neighbors in his golfing community for investment in his company Doza Investments LLC, promising investment in space and telecoms SPACs with founders shares. The OFR investigation revealed that Amendola used investor funds for personal expenses and failed to return any portion of the original capital despite selling his Naples residence.

Urgent Enforcement Securities
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Comparative Efficacy of Electromagnetic Field Therapy and Tibial Nerve Stimulation in Urge Urinary Incontinence

NIH registered Clinical Trial NCT07536139 on ClinicalTrials.gov, a prospective, randomized, assessor-blinded clinical trial comparing pulsed electromagnetic field (PEMF) therapy and posterior tibial nerve stimulation (PTNS) for treatment of urge urinary incontinence in women. Eligible participants will be randomized to one of two intervention groups and assessed at baseline and post-treatment using validated instruments including the ICIQ-SF, bladder diaries, and quality-of-life scales. The primary objective is to compare efficacy of the two modalities in reducing urinary symptoms. No compliance obligations or deadlines are imposed by this registration record.

Routine Notice Public Health
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NCT07536243: Emotion Regulation RCT for Eco Anxiety and Eating Concerns in Mexican Adults

The National Institutes of Health registered clinical trial NCT07536243, a randomized controlled trial evaluating a group-based emotion regulation intervention for eco-anxiety and eating-related eco-concerns in Mexican adults aged 18 and older. The six-week intervention will be assessed at baseline, post-intervention, and four-month follow-up, comparing the treatment group to a control group. Participants will attend weekly sessions and complete assessment instruments at three time points.

Routine Notice Healthcare
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SEC Obtains Judgments Against Shvartsman Brothers for Insider Trading

The SEC announced it obtained final consent judgments against Gerald and Michael Shvartsman for insider trading in DWAC securities, resulting in disgorgement of over $22 million. The action also involved parallel criminal proceedings, and the SEC voluntarily dismissed its claims against Rocket One Capital LLC.

Urgent Enforcement Securities
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SEC Charges Marat Likhtenstein with $4 Million Offering Fraud

The SEC has charged Marat Likhtenstein with an offering fraud scheme that raised over $4.1 million. Likhtenstein allegedly misappropriated investor funds for personal expenses and Ponzi-like payments. He consented to injunctive relief, with monetary relief to be determined.

Urgent Enforcement Securities

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