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Peo v. Schreiner - Colorado Court of Appeals Restitution Ruling

The Colorado Court of Appeals vacated a district court's order for restitution against Devan Rebecca Schreiner, who was convicted of first-degree murder. The appellate court remanded the case with directions for the district court to enter an order reflecting that Schreiner owes no restitution, citing a lack of established loss amounts and liability.

Priority review Enforcement Criminal Justice
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Colorado Court of Appeals Opinion on ZC Case

The Colorado Court of Appeals dismissed an appeal filed by a mother regarding the allocation of parental responsibilities for her child. The court found that the mother lacked standing to assert her claim that the allocation order failed to adequately protect the child's and siblings' rights to family integrity.

Routine Enforcement Judicial Administration
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Colorado Court of Appeals Opinion: Peo in Interest of OC

The Colorado Court of Appeals affirmed a juvenile court's judgment terminating a father's parental rights to his child. The father appealed, arguing the court erred in finding he could not become fit within a reasonable time and that termination was not a less drastic alternative. The court found no error and affirmed the termination.

Routine Enforcement Judicial Administration
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Cubbon v. ICAO - Unemployment Benefits Appeal

The Colorado Court of Appeals affirmed the denial of unemployment benefits to Kathleen T. Cubbon. The court found that Cubbon was disqualified from receiving benefits because she was terminated for using a racial slur in the workplace, violating her employer's policies.

Routine Enforcement Employment & Labor
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Sheltair v. Jefferson County - Property Tax Assessment Dispute

The Colorado Court of Appeals reversed and remanded a property tax assessment case involving Sheltair Denver, LLC and Jefferson County. The court found that the county assessor used incorrect standards when valuing Sheltair's interest in airport land and improvements, requiring a new assessment.

Priority review Enforcement Taxation
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Peo v. Ward - Affirmation of Postconviction Order

The Colorado Court of Appeals affirmed the postconviction court's order denying Tobias Gavin Ward's motion. Ward's appeal stemmed from the revocation of his deferred judgment and sentence due to multiple alleged violations, including new offenses and marijuana use.

Routine Enforcement Criminal Justice
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Peo v. Mills - Colorado Court of Appeals Opinion

The Colorado Court of Appeals affirmed the judgment of conviction for Christopher Richard Mills on two counts of sexual assault on a child by one in a position of trust. The court found no error in the trial court's denial of the defendant's request to call the victim as a witness in a pretrial hearing regarding hearsay statements.

Routine Enforcement Criminal Justice
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Colorado Court of Appeals Affirms Involuntary Medication Order in SMG Case

The Colorado Court of Appeals affirmed a district court's order authorizing the involuntary medication of an individual, S.M.G., at a mental health hospital. The court found that the People established the necessary elements for involuntary medication under state law.

Routine Enforcement Healthcare
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Peo v. Juranek - Colorado Court of Appeals Judgment Affirmed

The Colorado Court of Appeals affirmed a judgment of conviction against Maurice Juranek. Juranek appealed his convictions for failing to stop at a stop sign, vehicular eluding, and obstructing a peace officer, arguing insufficient evidence and errors in expert testimony and prosecutorial misconduct. The court found no reversible error.

Routine Enforcement Judicial Administration
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SEC Institutes Cease-and-Desist Proceedings Against Ally Invest Advisors

The SEC has instituted administrative and cease-and-desist proceedings against Ally Invest Advisors Inc. for alleged breaches of fiduciary duty related to undisclosed conflicts of interest in its robo-advisor accounts and misrepresentations about its investment methodology. Ally Invest has submitted an Offer of Settlement.

Urgent Enforcement Securities
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SEC Institutes Proceedings Against Egan-Jones Ratings Company

The SEC has instituted administrative proceedings against Egan-Jones Ratings Company (EJR), a registered credit rating agency. The proceedings concern EJR's application for re-registration in certain credit rating classes, following a previous revocation of its registrations.

Priority review Enforcement Securities
FATF Publications
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Slovak Republic Money Laundering and Terrorist Financing Progress Report

The FATF has published a progress report on the Slovak Republic's efforts to combat money laundering and terrorist financing. This report assesses the country's adherence to international standards and identifies areas for improvement.

Routine Guidance Anti-Money Laundering
FATF Publications
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Moldova Strengthens AML/CFT Measures

The FATF has published a follow-up report on Moldova's measures to combat money laundering and terrorist financing. The report indicates that Moldova has made progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) regime, but further improvements are needed in certain areas.

Priority review Guidance Anti-Money Laundering
FATF Publications
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Montenegro AML/CFT Measures Strengthened

The FATF has published an evaluation of Montenegro's measures against money laundering and terrorist financing. The report indicates that Montenegro has strengthened its measures, but further improvements are needed in certain areas to fully align with international standards.

Priority review Guidance Anti-Money Laundering
FATF Publications
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Romania AML/CFT Measures Evaluation

The FATF has published a follow-up report on Romania's measures against money laundering and terrorist financing. The report indicates that Romania has strengthened its measures, but further actions are needed to fully comply with international standards.

Priority review Guidance Anti-Money Laundering
FATF Publications
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Georgia's Anti-Money Laundering and Terrorist Financing Progress

The Financial Action Task Force (FATF) has published a report detailing Georgia's progress in implementing anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This evaluation assesses Georgia's adherence to international standards and identifies areas for further improvement.

Routine Guidance Anti-Money Laundering
FATF Publications
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North Macedonia AML/CFT Measures Strengthened

The FATF has published a follow-up report on North Macedonia's measures against money laundering and terrorist financing. The report indicates that North Macedonia has made progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) regime.

Priority review Guidance Anti-Money Laundering
FATF Publications
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Poland Strengthens Measures Against Money Laundering and Terrorist Financing

The FATF has published a follow-up report on Poland's measures against money laundering and terrorist financing. The report indicates that Poland has strengthened its measures, aligning with international standards.

Priority review Guidance Anti-Money Laundering
FATF Publications
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Cyprus AML/CFT Measures Strengthened

The FATF has published a follow-up report on Cyprus's measures to combat money laundering and terrorist financing. The report indicates that Cyprus has strengthened its measures, with a particular focus on improving the effectiveness of its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime. This assessment follows previous evaluations and highlights ongoing efforts to align with international standards.

Priority review Guidance Anti-Money Laundering
FATF Publications
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Bulgaria Strengthens AML and Counter-Terrorist Financing Measures

The FATF has published a follow-up report on Bulgaria's measures against money laundering and terrorist financing. The report indicates that Bulgaria has strengthened its measures, but further improvements are needed in specific areas to fully comply with international standards.

Priority review Guidance Anti-Money Laundering
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AG Clark Sues Trump Administration Over USDA Funding Conditions

Vermont Attorney General Charity Clark joined 20 other state AGs in suing the Trump Administration over new, unlawful conditions imposed on USDA funding. The lawsuit challenges conditions related to immigration, diversity, equity, and inclusion that threaten over $200 million in federal funding for Vermont and nationwide programs like SNAP and WIC.

Priority review Enforcement Consumer Finance
AG: Michigan News
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AG Nessel Sues Trump Administration Over USDA Funding Conditions

Michigan Attorney General Dana Nessel, joined by 20 other attorneys general, has filed a lawsuit against the Trump administration over new USDA funding conditions. The lawsuit challenges the imposition of unrelated conditions concerning immigration, diversity, equity, inclusion, and gender identity on critical USDA programs, threatening billions in federal funding.

Priority review Enforcement Employment & Labor
AG: Michigan News
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Federal Court Order Protects Transgender Youth Healthcare

Michigan Attorney General Dana Nessel and 21 other states secured a federal court order blocking the Trump administration from threatening healthcare providers with Medicare and Medicaid cuts for providing care to transgender youth. The court granted summary judgment, affirming that the federal government cannot interfere with doctors providing essential treatments like puberty blockers and hormone therapy.

Priority review Enforcement Healthcare
DHS Press Releases
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ICE Arrests Gang Members in Dallas Vehicle Theft Ring

U.S. Immigration and Customs Enforcement (ICE) announced the arrest of three individuals in Dallas, Texas, involved in a vehicle theft ring. The arrests included members of the Tren de Aragua and MS-13 gangs, as well as a criminal illegal alien. This operation is part of a broader effort by DHS to remove public safety threats.

Priority review Enforcement Immigration
DHS Press Releases
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ICE Arrests of Criminal Illegal Aliens

U.S. Immigration and Customs Enforcement (ICE) announced the arrest of criminal illegal aliens over a recent weekend. The individuals arrested had convictions for serious crimes including murder, aggravated sexual assault of a child, and rape. Acting Assistant Secretary Lauren Bis emphasized the administration's commitment to prioritizing American safety.

Priority review Enforcement Immigration
DHS Press Releases
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ICE Requests Politicians Not Release Criminal Alien Charged with Attempted Murder

U.S. Immigration and Customs Enforcement (ICE) has lodged an arrest detainer for Jesus Alejandro Ramirez-Padilla, a Mexican national charged with attempted murder in Salt Lake City, Utah. ICE is requesting that politicians not release him, citing that nearly 70% of illegal aliens arrested by ICE nationwide have criminal convictions or pending charges.

Priority review Enforcement Immigration
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Bank of Canada Announces Deputy Governor Departures and Retirements

The Bank of Canada announced that Deputy Governor Rhys Mendes will depart on April 10, 2026, and Deputy Governor Sharon Kozicki will retire on July 15, 2026. The Bank will initiate an internal recruitment process to fill these senior leadership positions.

Routine Notice Banking
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SEC Obtains Final Judgment Against Kevan Sadigh for Insider Trading

The SEC announced that a final consent judgment has been entered against Kevan Sadigh for insider trading. The judgment permanently enjoins Sadigh from violating securities laws and orders him to pay $108,120 in disgorgement, which is satisfied by a parallel criminal forfeiture order.

Priority review Enforcement Securities
Hawaii Supreme Court
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State v. Garces, Jr - Order Accepting Certiorari

The Hawaii Supreme Court has accepted a writ of certiorari for the case State v. Garces, Jr. The court will schedule oral arguments for the appeal, which originated from the Intermediate Court of Appeals. The specific issues to be argued have not been detailed in this order.

Routine Enforcement Judicial Administration
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EPA Seeks Applications for Pesticide Registrant Training Development

The EPA is seeking applications for grants to develop training programs for pesticide registrants under the Pesticide Registration Improvement Act (PRIA). The funding opportunity aims to improve the efficiency and clarity of EPA's pesticide registration processes. Applications are due by March 31, 2026, with awards expected to be around $200,000.

Routine Notice Environmental Protection
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ROSES 2025: Living with a Star Science Grant Opportunity

NASA has amended the ROSES 2025: B.3 Living with a Star Science program element, releasing the final text. The Step-1 proposal deadline is January 21, 2026, with the Step-2 deadline to be announced later. This solicitation supports basic and applied research in space and earth sciences.

Priority review Guidance Healthcare
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FY2026 NTAP Cooperative Agreements for Health Centers

The Health Resources and Services Administration (HRSA) has announced the Fiscal Year 2026 National Technical Assistance Programs (NTAP) cooperative agreements. This funding opportunity aims to support national organizations in providing technical assistance to health centers, with a total award of $24,000,000 available.

Priority review Guidance Healthcare
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Air Force Conference Support Grant Opportunity

The Air Force Office of Scientific Research has announced an opportunity for grant funding to support conferences and workshops related to defense research sciences. The opportunity is open to U.S. institutions of higher education and nonprofit organizations, with award ranges between $1,000 and $1,000,000.

Routine Notice Government Contracting
D. Delaware Opinions
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Mahfouz v. DePuy Synthes Products, Inc. - Product Liability

The District of Delaware issued an opinion in Mahfouz v. DePuy Synthes Products, Inc., case 22-1255. The case involves product liability claims related to medical devices. The court's decision addresses specific legal arguments presented by the parties.

Routine Enforcement Product Safety
ICO Decision Notices
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UCA FOI Request Decision Notice

The Information Commissioner's Office (ICO) issued a decision notice regarding a Freedom of Information (FOI) request made to the University for the Creative Arts (UCA). The ICO found that UCA breached FOI laws by failing to respond within the statutory timeframe and by not issuing a proper refusal notice. No further steps were required by the ICO.

Routine Enforcement Judicial Administration
ICO Decision Notices
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MoJ FOI Decision Notice - Information Not Held

The UK Information Commissioner's Office (ICO) issued a decision notice regarding a Freedom of Information (FOI) request made to the Ministry of Justice (MoJ). The ICO determined that the MoJ was entitled to refuse the request on the grounds that the information was not held in recorded form and would require the creation of new information.

Routine Enforcement Judicial Administration
ICO Decision Notices
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ICO Decision Notice: DHSC FOI request on NHS data platform exempt

The UK's Information Commissioner's Office (ICO) issued a decision notice regarding a Freedom of Information (FOI) request concerning the NHS Federated Data Platform contract with Palantir Technologies Ltd. The ICO determined that information related to the formulation or development of government policy is exempt from disclosure under FOIA.

Routine Enforcement Government Contracting
ICO Decision Notices
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DAERA Decision on Freedom of Information and Data Protection Complaints

The ICO has issued a decision regarding complaints against the Department of Agriculture, Environment and Rural Affairs (DAERA) concerning freedom of information and data protection. DAERA was found to have breached EIR regulation 11(4) by failing to provide an internal review outcome within 40 working days, but was entitled to withhold certain commercial information.

Routine Enforcement Government Contracting
ICO Decision Notices
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ICO Decision Notice: Home Office FOI migrant stats upheld

The UK's Information Commissioner's Office (ICO) has upheld a complainant's appeal against the Home Office regarding a Freedom of Information (FOI) request for migrant arrival statistics. The ICO ruled that the Home Office improperly withheld information under the personal data exemption.

Priority review Enforcement Immigration
ICO Decision Notices
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ICO Upholds FOI Complaint Against London Borough of Enfield for Delayed Response

The UK's Information Commissioner's Office (ICO) has upheld a Freedom of Information (FOI) complaint against the London Borough of Enfield. The ICO found that the council failed to respond to a complainant's information request within the statutory 20-working-day limit, breaching Section 10 of the Freedom of Information Act.

Priority review Enforcement Government Contracting
ICO Decision Notices
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Bridgend Council FOI Complaint Upheld by ICO

The UK's Information Commissioner's Office (ICO) has upheld a complaint against Bridgend County Borough Council for failing to respond to a Freedom of Information (FOI) request within the statutory 20 working days. The council has been directed to provide a substantive response to the request.

Priority review Enforcement Government Contracting
ICO Decision Notices
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ICO Decision: HMRC FOI Request - Statutory Prohibition Upheld

The UK's Information Commissioner's Office (ICO) has issued a decision regarding a Freedom of Information (FOI) request made to HM Revenue and Customs (HMRC). The ICO upheld HMRC's decision to withhold certain information based on section 44(1) of the FOIA, which concerns statutory prohibitions on disclosure.

Routine Enforcement Government Contracting
ICO Decision Notices
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ICO Decision Notice: Waste Management Information Request

The UK's Information Commissioner's Office (ICO) issued a decision notice regarding a waste management information request. The ICO upheld the London Borough of Richmond Upon Thames' decision to withhold certain commercial and personal information under the Environmental Information Regulations (EIR). No further action is required by the council.

Routine Enforcement Environmental Protection
ICO Decision Notices
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ICO Decision Notice: Halton Council Mersey Gateway Bridges Information Request

The UK's Information Commissioner's Office (ICO) has upheld a complaint against Halton Council regarding a request for information about the Mersey Gateway bridges. The ICO found the Council failed to conduct a reasonable search for the requested information, violating the Environmental Information Regulations (EIR). The Council must now conduct further searches and issue a new response.

Priority review Enforcement Government Contracting
ICO Decision Notices
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ICO Decision: Oxford City Council correctly withheld expense report data

The UK's Information Commissioner's Office (ICO) issued a decision finding that Oxford City Council correctly withheld expense report data under section 40(2) of the Freedom of Information Act (FOIA). The decision upholds the council's reliance on the third-party personal information exemption.

Routine Enforcement Judicial Administration
ICO Decision Notices
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ICO Decision on Kingston Upon Thames FOI Data Protection Complaints

The ICO issued a decision regarding data protection complaints against the Royal Borough of Kingston Upon Thames. While the council was found not to hold the requested information under EIR regulation 12(4)(a), its internal review process did not comply with regulation 11(4). No further steps are required by the Commissioner.

Routine Enforcement Government
ICO Decision Notices
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Cleveland Police FOI Data Protection Complaints Decision

The ICO has issued a decision notice regarding Cleveland Police's handling of Freedom of Information (FOI) requests related to historic child sexual abuse investigations. The ICO found that while the police were correct to withhold some information under FOIA exemptions, they must now disclose the parts of the report that are not exempt.

Priority review Enforcement Data Privacy
ICO Decision Notices
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DfE FOIA Breach Decision

The UK's Information Commissioner's Office (ICO) has upheld a complaint against the Department for Education (DfE) for breaching the Freedom of Information Act (FOIA). The DfE failed to provide a substantive response to a request made on 29 January 2026 within the statutory 20 working days.

Priority review Enforcement Government Contracting
ICO Decision Notices
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ICO Upholds HM Treasury FOI Refusal on Policy Grounds

The UK's Information Commissioner's Office (ICO) has upheld HM Treasury's refusal to disclose meeting notes and minutes to the Finance and Leasing Association, citing Section 35 of the Freedom of Information Act concerning government policy formulation. The ICO found that HM Treasury was entitled to withhold the information on these grounds.

Routine Enforcement Government Contracting
ICO Decision Notices
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ICO Decision Notice: NHS Trust Failed to Respond to FOI Request

The Information Commissioner's Office (ICO) has upheld a Freedom of Information (FOI) request against North East London NHS Foundation Trust. The Trust failed to respond to the request within the statutory 20 working days. The ICO has ordered the Trust to provide a response within 30 calendar days.

Routine Enforcement Government Contracting

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