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Duke Energy Indiana and Western Indiana Energy Service Area Boundary Changes

The Indiana Utility Regulatory Commission approved service area boundary modifications between Duke Energy Indiana, LLC and Western Indiana Energy Rural Electric Membership Corporation, transferring territory in Sullivan County, Indiana from WIN Energy REMC to Duke Energy Indiana. The boundary change, located on U.S.G.S. Facet Map G-24-1, was requested by mutual agreement of both electricity suppliers under Ind. Code § 8-1-2.3-6(a)(2) to avoid a split site scenario. No affected electricity customer requested a hearing within the 20-day notice period, and the OUCC filed Notice of Intent to Not File Testimony. Both utilities must update the service territory mapping system within 30 days of this Order.

Routine Rule Energy
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Atomic Mobile Inc. Certificate of Territorial Authority for Indiana Telecommunications Services

The Indiana Utility Regulatory Commission granted Atomic Mobile, Inc. a Certificate of Territorial Authority (CTA) to provide telecommunications services in Indiana. The Commission found due notice was given and no timely request for hearing was made during the 30-day posting period, so the CTA was issued without a hearing. The order imposes multiple compliance obligations on the certificate holder, including public utility fees, InTRAC relay access contact, 211 dialing coordination, E-911 service coordination with counties and PSAPs, Indiana Universal Service Fund assessments, 90-day notice filings for service commencement, and ongoing reporting requirements.

Routine Rule Telecommunications
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Indiana Michigan Power Company Alternative Regulatory Plan Approval

The Indiana Utility Regulatory Commission issued an interim order on April 22, 2026, approving Indiana Michigan Power Company's Alternative Regulatory Plan establishing a new methodology for allocating the costs of Current Generation Resources between Indiana and Michigan retail jurisdictions. The plan sets retail jurisdictional allocation factors using Primary Allocation Factors from I&M's most recent Indiana and Michigan base rate cases (Cause No. 45933 and Case No. U-21461), subject to future adjustment only when I&M's wholesale demand and energy percentages change. The order affects I&M's approximately 484,000 retail customers in Indiana and 134,000 retail customers in Michigan. The Commission noted that because I&M has filed a parallel case in Michigan, the two state commissions' decisions must be consistent.

Priority review Rule Energy
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Mapleturn Utilities Wastewater Rate Increase Approved by Indiana IURC

The Indiana Utility Regulatory Commission issued a final order on April 22, 2026 approving new wastewater service rates for Mapleturn Utilities, Inc., a not-for-profit public utility serving approximately 673 customers in Morgan County, Indiana. The utility had originally requested an across-the-board rate increase of 49.26% yielding an annual increase of $249,206, but accepted the Indiana Office of Utility Consumer Counselor’s (OUCC) recommended increase of 44.84% generating an annual increase of $223,055. Because no hearing was requested under Ind. Code § 8-1-2-61.5 for small utilities with fewer than 8,000 customers, the Commission issued its order without a formal public hearing. The OUCC further recommended $675,000 in debt authorization for financing capital improvements, including a SCADA system and pipe maintenance.

Routine Rule Energy
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Community Natural Gas GCA 168 Rate Decrease Approved

The Indiana Utility Regulatory Commission issued an order approving Community Natural Gas Co., Inc.'s Gas Cost Adjustment (GCA 168) for the billing months of May through July 2026. The reconciliation period (October–December 2025) produced an over-collection of $27,057, of which $13,555 will be returned to customers as a decrease in the estimated net cost of gas. The Commission's order found that the utility demonstrated compliance with Ind. Code § 8-1-2-42(g), including reasonable efforts to acquire gas supply at the lowest cost and to mitigate price volatility for customers in Gibson, Posey, Dubois, Spencer, Greene, Monroe, Pike, Warrick, Owen, and Sullivan Counties.

Priority review Rule Energy
France AMF Warnings
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AMF Warns Against 23 Unauthorized Crypto-Asset Websites Operating in France

The Autorité des Marchés Financiers (AMF) has added 23 new websites to its blacklist of unauthorized crypto-asset service providers operating illegally in France. The newly identified websites include platforms such as agra-investissement.com, algosone.ai, bitcoin-xact.fr, bomiafx.com, and 18 others. Since the beginning of 2026, the AMF has systematically expanded its list of prohibited entities offering crypto-assets or digital asset services without authorization. The AMF maintains a publicly available whitelist of registered digital asset service providers and crypto-asset service providers for verification purposes.

Priority review Notice Securities
FCC Headlines
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Conditional Approval of Certain Routers Exemption From FCC Covered List

The FCC Public Safety and Homeland Security Bureau has granted conditional approval to certain routers and exempted them from the FCC Covered List. The action, released April 22, 2026, is identified by DA/FCC# DA-26-390 and covers multiple dockets (18-89, 21-232, 21-233). Manufacturers and importers of affected router equipment should review the specific conditions to confirm compliance with FCC equipment authorization requirements.

Routine Notice Telecommunications
FCC Headlines
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Typhoon Sinlaku Communications Status Report – April 22, 2026

The FCC's Public Safety and Homeland Security Bureau released a communications status report on April 22, 2026 documenting infrastructure status following Super Typhoon Sinlaku. The report is classified as informational, providing situational awareness to emergency responders and stakeholders monitoring communications network resilience. Available in DOCX, PDF, and TXT formats via FCC.gov.

Routine Notice Telecommunications
FCC Headlines
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Media Bureau Seeks Comment on TV Parental Guidelines Modernization

The FCC's Media Bureau is seeking public comment on whether and how the TV Parental Guidelines age ratings system should be modernized to remain responsive to contemporary parental concerns. The consultation, under Docket No. 19-41, requests input by May 22, 2026, with reply comments accepted through June 22, 2026 (DA-26-392). The Bureau specifically asks whether the existing ratings framework adequately addresses the issues parents face today when choosing television content for their children.

Priority review Consultation Telecommunications
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Ofgem Responds to Government Review on Energy Reform

Ofgem has published its formal response to the UK government's review of the energy regulator, announcing a major reform programme to address the scale of transformation underway in Great Britain's energy system. The response, delivered by Ofgem Director General Tim Jarvis, emphasises the need for systemic-level changes to keep pace with electrification and flexible energy system requirements. Ofgem states it will work with the government, consumer representatives, and the energy sector to implement reforms aimed at protecting consumers, attracting investment, and providing a stable environment for industry participants.

Routine Notice Energy
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Final Determinations on CfD Scheme Disputes 2025

Ofgem has published its final determinations on Contracts for Difference scheme disputes arising during the 2025 delivery year. The determinations, accessible via a linked ZIP file, resolve Tier 2 disputes where applicants requested Ofgem's review after a Tier 1 review by the Delivery Body. Ofgem assessed whether the Delivery Body correctly applied the CfD Regulations and Allocation Framework based on the evidence available at the time of the original decision.

Routine Rule Energy
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WVDEP Adopt-A-Highway Spring Cleanup Set April 25

The West Virginia Department of Environmental Protection (WVDEP) is accepting registrations for the Adopt-A-Highway Spring Statewide Cleanup on Saturday, April 25, 2026, with a registration deadline of April 17. The 2025 event drew more than 1,900 volunteers from over 250 groups who removed nearly 79,000 pounds of litter from almost 600 miles of roadway. The program, administered through WVDEP's Rehabilitation Environmental Action Plan (REAP), provides garbage bags, work gloves, and safety vests to volunteers, and handles disposal of collected trash. Participants must be at least 12 years old; groups can register by calling 1-800-322-5530 or emailing dep.aah@wv.gov.

Routine Guidance Environmental Protection
Wyoming Supreme Court
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Leslie v. State - Order Affirming District Court Judgment and Sentence

The Wyoming Supreme Court affirmed the Natrona County District Court's December 5, 2025, Judgment and Sentence against Appellant Mathew Nick Leslie, who entered an unconditional guilty plea to eight counts of sexual exploitation of children in violation of Wyo. Stat. Ann. § 6-4-303(b)(iv). The court imposed 4 to 6 years concurrent on six counts and 7 to 10 years consecutive on two counts. Court-appointed appellate counsel's Motion to Withdraw was granted following the court's review of the Anders brief.

Priority review Enforcement Criminal Justice
Wyoming Supreme Court
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Memorial Hospital of Converse County v. Gates — Governmental Immunity Cap Applies to $3.2M Verdict

The Wyoming Supreme Court reversed the District Court of Converse County and held that Memorial Hospital of Converse County's liability for a medical malpractice verdict is capped at $1 million under the Wyoming Governmental Claims Act, notwithstanding a $3.2 million jury verdict. The Court rejected the plaintiff's argument that the Hospital had waived governmental immunity by operating a statewide commercial healthcare enterprise, finding the statutory limitation on the waiver of governmental immunity applies regardless. The Hospital and Dr. Jonathan L. Grosdidier had appealed after the district court entered judgment for the full $3.2 million verdict.

Priority review Enforcement Healthcare
NAR Real Estate
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Baby Boomers Remain Largest Share of Home Buyers as First-Time Buying Falls to Record Low

NAR's 2026 Home Buyers and Sellers Generational Trends report, based on a survey of 6,103 recent home buyers conducted July 2025, finds Baby Boomers represent 42% of all home buyers (unchanged) while first-time buyers fell to just 21% of all purchases, the lowest share since NAR began collecting data in 1981. Younger Millennials saw the steepest decline in first-time buying, dropping from 71% to 60%. The report covers home purchases between July 2024 and June 2025 across all generations from Gen Z (4% of buyers) through the Silent Generation (4%).

Routine Notice Real Estate
NAR Real Estate
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NAR Pending Home Sales Report Shows 1.5% Increase in March

The National Association of REALTORS® released its March 2026 Pending Home Sales report showing a 1.5% month-over-month increase and a 1.1% year-over-year decrease in pending home sales. Regional results varied, with the South (+3.9% MoM, +2.3% YoY) and Northeast (+4.4% MoM) posting gains while the Midwest and West declined. NAR Chief Economist Lawrence Yun noted that contract signings rose despite higher mortgage rates, pointing to pent-up housing demand. Kansas City, MO-KS led all metros with a 14.9% year-over-year gain.

Routine Notice Real Estate
NAR Real Estate
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First Quarterly Update, 2026–2028 Strategic Plan Released

NAR released its first quarterly update on the 2026–2028 Strategic Plan on April 21, 2026, reporting that two-thirds of the plan's projects were initiated in Q1. Early successes centered on affordable housing, the REALTOR® brand, and broker relationships. Q2 priorities include enhancing education platforms, advancing advocacy efforts, and deepening collaboration with state and local associations and MLS partners.

Routine Notice Real Estate
NY FDNY Press
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FDNY PSA, 29 Fire Deaths, 9 Electrical

The FDNY released a Public Service Announcement on April 16, 2026, reporting 29 fire deaths in New York City so far in 2026, an increase from the same period in 2025, with 9 of those deaths attributed to electrical fires. The PSA provides four electrical safety recommendations: never overload power strips or extension cords, avoid using frayed wires, plug large appliances directly into wall outlets, and ensure working smoke and carbon monoxide alarms are installed.

Routine Notice Public Health
NY FDNY Press
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FDNY Commissioner Lillian Bonsignore Provides Bronx Fire Update

FDNY Commissioner Lillian Bonsignore provided an update on a 5-alarm fire at Box 3326 in the Bronx at a Public Information Briefing on April 21, 2026. The briefing was held to inform the public about fire department operations at the incident.

Routine Notice Public Health
NY FDNY Press
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MyFDNY Newsletter April 2026 Edition Released

FDNY released the April 2026 edition of MyFDNY News on April 22, 2026. The newsletter includes coverage of a CPR Day event at FDNY Headquarters in Brooklyn hosted by Commissioner Lillian Bonsignore, a joint graduation and promotion ceremony for probationary EMTs and EMS officers, and a public service announcement about electrical safety reminders for New Yorkers.

Routine Notice Public Health
VA DHCD
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Governor Spanberger Awards $14 Million in Homeless Reduction Grants to 61 Virginia Projects

Governor Abigail Spanberger announced $14 million in Virginia Housing Trust Fund Homeless Reduction Grants to 61 projects across the Commonwealth, with awards supporting 19 permanent supportive housing projects, 29 rapid rehousing projects, and 13 innovation projects for underserved populations. The grants represent 16% of the VHTF appropriation for the current fiscal year, with remaining funds supporting affordable and special needs housing production. The program is administered by DHCD in coordination with local Balance of State Continuum of Care planning groups and community-based organizations.

Routine Notice Housing
VA DHCD
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Virginia Awards $1.53M to Port Communities for Infrastructure Projects

Governor Abigail Spanberger announced $1.53 million through the Port Host Communities Revitalization Fund for infrastructure projects in Portsmouth ($550,000), Norfolk ($500,000), and Newport News ($480,000). The grants will support building renovations for small businesses, industrial facility upgrades for Mil-Spec Abrasives, and pier repairs at the Seafood Industrial Park. The General Assembly allocated $2.4 million total in the Fund for 2026.

Routine Notice Government Contracting
CA Mediator Roster
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California Superior Court ADR Programs for Civil Cases by County

The California Courts website maintains a directory of Alternative Dispute Resolution (ADR) programs offered by superior courts in California's 58 counties for civil cases. The page provides clickable links to individual county court ADR webpages including Alameda, Los Angeles, San Diego, San Francisco, Santa Clara, and 51 additional counties. Each linked page contains county-specific information about mediation, arbitration, and other dispute resolution services available through that superior court.

Routine Notice Judicial Administration
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Nina Liang, 17, Texas, Wins 2026 National Junior Duck Stamp Art Contest

Nina Liang, 17, of Texas won the 2026 National Junior Duck Stamp Art Contest with an oil painting of a blue-winged teal pair titled 'Sailors of Mustard Algae.' The winning artwork will appear on the 2026-2027 Junior Duck Stamp, which raises funds for youth wildlife and wetlands conservation education programs. Second place went to Jisun Yoon, 14, of New Jersey; third place to Thora Larson, 14, of South Dakota; and the Conservation Message Contest was won by Iris Lovett, 13, of Wisconsin. The program sold approximately 3,000 Junior Duck Stamps at $5 each in the prior year.

Routine Notice Environmental Protection
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FWS Awards $6.6M to 35 Tribes for Wildlife Conservation

The U.S. Fish and Wildlife Service is awarding $6.6 million to 35 federally recognized Native American and Alaska Native tribes across 15 states for conservation projects under the Tribal Wildlife Grants program. Nine of the awarded proposals went to tribes that have never received Tribal Wildlife Grants funds before. Since 2003, the program has awarded more than $131 million supporting 732 conservation projects, with over 100 million acres of habitat influenced or managed by 575 federally recognized tribes. Projects include salmon monitoring, Apache trout recovery, Roosevelt elk habitat restoration, fisher population research, green crab removal, and lake whitefish reintroduction.

Routine Notice Environmental Protection
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Draft Recovery Plan Available for Pearl River Map Turtle

The U.S. Fish and Wildlife Service announced a draft recovery plan for the Pearl River map turtle (Graptemys pearlensis), a freshwater turtle listed as threatened under the Endangered Species Act in 2024. The plan focuses on habitat conservation and restoration, threat reduction, population growth, research on reproductive biology and ecological needs, and increased public awareness. The Service is seeking review and comment from local, state, and federal agencies, nongovernmental organizations, and the public until May 22, 2026.

Routine Consultation Environmental Protection
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NOAA Trains 37 Personnel in Africa Against IUU Fishing

NOAA Fisheries Office of Law Enforcement deployed instructors to Gaborone, Botswana in January 2026 for a Fisheries Enforcement and Prosecution course delivered through the International Law Enforcement Academy, training 37 fisheries law enforcement personnel, attorneys, and officials from Botswana, Sierra Leone, Ghana, Nigeria, Seychelles, and Mauritius. The curriculum covered container inspections, mock vessel boarding, IUU fishing legal frameworks, and building case packages to prosecute marine fisheries violations. As of January 2026, NOAA has trained more than 214 individuals from 19 countries through this program, with additional trainings planned for 2026 in Botswana and Thailand.

Routine Notice Maritime
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New Jersey Captain and Seafood Buyer Found Guilty of Multiyear Scallop Harvest Conspiracy

A New Jersey captain and seafood buyer were found guilty of conspiracy to defraud the United States through a multiyear illegal scallop harvesting scheme spanning October 2017 to April 2021. The captain was sentenced on August 4, 2025 to a $10,000 fine, 6-month home confinement, and 2-year term of probation, and is prohibited from holding a NOAA Fisheries Operator Permit or commercial fishing permit. The dealer was sentenced on April 22, 2025 to a $4,000 fine and 2-year term of probation. The investigation began when officers discovered scallops concealed in a hidden compartment during a boarding in April 2021.

Priority review Enforcement Maritime
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NOAA Halts Illegal Tuna Imports, Fines Importers $222,902

NOAA Fisheries Office of Law Enforcement completed two multi-year investigations resulting in $222,902 in combined civil penalties against seafood importers for falsely labeling tuna as 'dolphin safe.' The violations involved over 3.4 million pounds of tuna product imported from Mexico into U.S. commerce without proper dolphin-safe certification. Both importers cooperated with investigators, withdrew products from retail, donated inventory to nonprofits fighting food insecurity, and agreed to implement corrective labeling and sourcing practices for future shipments.

Priority review Enforcement Maritime
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Garnett Genuis Conservative MP Alberta Committee Roles

Garnett Genuis is listed as Member of Parliament for Sherwood Park—Fort Saskatchewan, Alberta, currently serving as a member of the HUMA Standing Committee on Human Resources, Skills and Social Development and the Status of Persons with Disabilities (45th Parliament, 1st Session). He also holds roles as Vice-Chair of the CAAF Canada-Africa Parliamentary Association and Member of the UIPU Canadian Group of the Inter-Parliamentary Union.

Routine Notice Government Contracting
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Parliamentary Debates Hansard, 45th Parliament, Session 107

On April 21, 2026, the Canadian House of Commons held its 107th sitting of the 45th Parliament, 1st Session. During routine proceedings, Bill C-28, An Act to amend the Aeronautics Act and other Acts, was introduced by Hon. Steven MacKinnon, and the Standing Committee on Procedure and House Affairs presented its 23rd report on committee memberships. Opposition members discussed a federal budget policy restricting student grants for private, for-profit vocational institutions, arguing it worsens youth unemployment and reflects professional prejudice toward certain career paths. This is a parliamentary transcript recording procedural and substantive legislative proceedings, with no direct binding compliance obligations arising from the document itself.

Routine Notice Employment & Labor
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Carol Anstey - Conservative MP, Long Range Mountains

This is a profile page for Carol Anstey, a Conservative Member of Parliament representing the constituency of Long Range Mountains in Newfoundland and Labrador. The page lists her political affiliation, current roles including membership on the BCAN Special Joint Committee on the Exercise of Powers Under the Building Canada Act and the ENVI Standing Committee on Environment and Sustainable Development, along with links to her expenditure report and other parliamentary resources.

Routine Notice Elections
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Tom Kmiec Conservative MP Calgary Shepard Alberta

This page provides the official parliamentary profile for Tom Kmiec, Conservative Member of Parliament representing Calgary Shepard, Alberta. The profile documents his current roles including Co-Chair of the Joint Interparliamentary Council and Deputy Speaker and Chair of Committees of the Whole, along with links to his expenditures report and chamber seating information.

Routine Notice Government Contracting
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Tamara Jansen Conservative MP British Columbia

Tamara Jansen is a Conservative Member of Parliament representing the riding of Cloverdale—Langley City in British Columbia. She currently serves as Vice-Chair and Member of the Special Joint Committee on Medical Assistance in Dying (AMAD), Member of the Subcommittee on Agenda and Procedure (SAMA), and Member of the Standing Committee on Government Operations and Estimates (OGGO). This is an official parliamentary profile page published by the Parliament of Canada.

Routine Notice Government Administration
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FAA Request for Information Wylder Innovations LLC

The Federal Aviation Administration has issued a Request for Information (RFI) regarding Wylder Innovations LLC, published on regulations.gov under docket FAA-2026-3964-0002. The document consists of a consultation seeking input or comments related to the named entity. Details of the specific information being sought are contained in the attachment to this docket entry.

Routine Consultation Aviation
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Dritz Drone Service LLC Requests FAA Exemption 22601 Renewal, Apr 22

Dritz Drone Service LLC has filed a comment on regulations.gov requesting renewal of FAA Exemption Number 22601 or issuance of a new exemption. The submission, dated April 22, includes a renewal letter template and confidential business information as attachments to the filing. The FAA has not yet acted on the request.

Routine Consultation Aviation
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F5 Ag Tech LLC Requests FAA Exemption 22621 Renewal/Extension

F5 Ag Tech LLC submitted a comment on Regulations.gov requesting renewal of FAA Exemption Number 22621 or issuance of a new exemption under 49 U.S.C. § 44807. The filing includes two attachments: a 44807 renewal letter template and a confidential business information document.

Routine Consultation Aviation
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FAA Request for Information Tracy Fischbacher Apr 22

The FAA issued a Request for Information to Tracy Fischbacher published on April 22, accessible via regulations.gov. The document contains one attachment with the full RFI text. Commenters or parties with interest in FAA regulatory matters should monitor the docket for related filings.

Routine Consultation Aviation
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FAA Request for Information From Frontier Flight LLC

The Federal Aviation Administration has issued a Request for Information to Frontier Flight LLC seeking documentation or data related to an aviation safety or regulatory compliance matter. The specific scope and subject matter of the information request are contained in the attachment referenced in the docket. This RFI represents a standard regulatory inquiry process rather than an enforcement action or violation finding.

Routine Consultation Aviation
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FAA Request for Information - Braungardt Ag Services

The Federal Aviation Administration issued a Request for Information related to Braungardt Ag Services, inviting public input or comments on an aviation regulatory matter. The document contains an attachment from the named entity and represents an early-stage regulatory inquiry rather than a proposed or final rule. Stakeholders should monitor for potential follow-up actions if substantive regulatory proposals emerge from this inquiry.

Routine Consultation Aviation
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Donadldson Precision Spraying LLC RFI Comment

Donaldson Precision Spraying LLC filed a comment in response to an FAA Request for Information on Regulations.gov under docket FAA-2026-3963. The document was submitted as attachment 1, titled 'Request for Information_FAA-2026-3963_Donaldson Precision Spraying LLC'. No substantive details about the RFI topic or the company's response are visible in the source metadata.

Routine Notice Aviation
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Sky-Spray LLC Requests Extension of Agricultural Drone Exemption No. 22701

Sky-Spray LLC has filed a petition with the FAA requesting renewal of Exemption No. 22701, which authorizes commercial agricultural services using unmanned aircraft systems weighing more than 55 pounds. The petition seeks continued exemption from multiple provisions of 14 CFR Parts 61, 91, and 137, as well as authority under 49 U.S.C. § 44807. The exemption covers pilot certification requirements, aircraft airworthiness standards, flight rules, and agricultural aircraft operations rules.

Routine Notice Aviation
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Withdrawn Operating Limitations at New York LaGuardia Airport

The FAA has withdrawn the operating limitations rulemaking for New York LaGuardia Airport (Docket FAA-2007-29320). The withdrawal status has been formally recorded in the Federal docket system. No substantive regulatory content, analysis, or supporting documentation is available for this docket entry, which has been marked as withdrawn with no documents provided for public viewing or download.

Routine Notice Aviation
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FAA Order Limits Chicago O'Hare International Airport Schedules

The FAA has issued an Order establishing a temporary scheduling limit of 2,708 operations per day at Chicago O'Hare International Airport (ORD) for the Summer 2026 scheduling season (March 29, 2026 through October 24, 2026). The Order takes effect May 17, 2026 and expires October 24, 2026, based on authority under 49 U.S.C. 41722 following delay reduction meetings with air carriers. The limit addresses expected overscheduling driven by airport construction, competitive scheduling dynamics between major carriers, and the risk of delays exceeding Summer 2025 levels. ORD, designated a Level 2 schedule-facilitated airport under IATA guidelines, will require carriers to operate within the 2,708 daily cap to improve airspace safety, reduce surface movement congestion, and prevent widespread operational disruption throughout the National Airspace System.

Priority review Rule Aviation
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Proposed Class E Airspace, Cedar Creek Ranch Airport, Barksdale TX

The FAA proposes to establish Class E airspace extending upward from 700 feet above the surface within a 7-mile radius of Cedar Creek Ranch Airport, Barksdale, TX, to support new instrument flight rule (IFR) operations. The proposal is in response to instrument procedures being developed for the airport. Written comments are invited through June 8, 2026.

Priority review Consultation Aviation
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K+J Avocados UAS Exemption Petition

K+J Avocados submitted a petition to the FAA seeking an exemption from aviation regulations, likely for UAS/drone operations. The petition includes nine attachments, most marked as confidential business information, including flight checklists, maintenance logs, safety management system manuals, and RPIC course materials. Supporting documentation includes the Agras T40 drone user manual, consistent with agricultural aviation operations.

Routine Consultation Transportation
JD Supra Trade Law
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EM System CJEU Judgment: 50% Shareholding Creates Rebuttable Presumption of Control for Asset Freezing

The Court of Justice of the European Union issued judgment in Case C-84/24, EM System, confirming that a 50% shareholding held by a listed individual creates a rebuttable presumption of control justifying asset freezing under EU restrictive measures. The case arose when two Lithuanian banks froze accounts held by EM System UAB, a Lithuanian company in which a Belarusian national subject to EU sanctions held a 50% stake. The Court emphasized that the presumption must remain rebuttable and that affected companies must have access to effective judicial protection before national authorities.

Routine Notice Sanctions
JD Supra Trade Law
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CAPE Portal Live for IEEPA Duty Refund Claims

U.S. Customs and Border Protection has launched Phase 1 of the Consolidated Administration and Processing of Entries (CAPE) portal within ACE, enabling importers to submit IEEPA duty refund claims. Phase 1 eligibility is limited to unliquidated entries and entries within 80 days of liquidation; entries outside this scope are rejected under current validation rules. The system supports batch processing of up to 10,000 entries per form. The Court of International Trade has emphasized that protest rights under 19 U.S.C. § 1514 remain critical and that CAPE does not eliminate the need to file protests for entries outside the eligibility window.

Routine Notice International Trade
JD Supra Trade Law
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New CBP CAPE System for $166B IEEPA Tariff Refunds via ACE Portal

This law firm guide explains CBP's new Consolidated Administration and Processing of Entries (CAPE) system, launched April 20, 2026 at 8 a.m. within the ACE Portal, designed to consolidate refunds of IEEPA tariffs invalidated by the U.S. Supreme Court — covering over $166 billion in duties across 53 million entries from more than 330,000 importers. Phase 1 is limited to unliquidated entries and entries within 80 days of liquidation; more complex categories will be addressed in subsequent phases. Refunds are issued via ACH within 60–90 days of CAPE Declaration acceptance, with filers required to certify compliance with applicable laws.

Routine Notice International Trade
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AG Brown Secures $562,000 Settlement for Investors Defrauded in Fake Affordable Housing Scheme

Maryland Attorney General Anthony G. Brown has secured a $562,000 settlement with Otis H. Jackson and his two companies, Social Solutions LLC and SITO Capital LLC, for defrauding 17 investors through an unregistered securities scheme. Between 2019 and 2024, Jackson sold promissory notes falsely claiming to fund an affordable housing program in Baltimore's Park Heights neighborhood, but instead used investor funds for personal expenses including mortgage payments, dining, and cash transfers. Jackson and his companies have been permanently barred from the securities and investment advisory business in Maryland, and the $562,000 civil penalty will be distributed as restitution to affected investors.

Priority review Enforcement Securities

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1 sources

Virgin Islands, British

1 sources

Anguilla

1 sources

Azerbaijan

1 sources

Serbia

1 sources

Samoa

1 sources

Turks and Caicos Islands

1 sources

Liechtenstein

1 sources

Namibia

1 sources

XX

1 sources

Mexico

1 sources

Iraq

1 sources

Bangladesh

1 sources

Vanuatu

1 sources

Tunisia

1 sources

Malaysia

1 sources

Ethiopia

1 sources

Venezuela

1 sources

Uganda

1 sources

Portugal

1 sources

Fiji

1 sources

Bermuda

1 sources

Myanmar

1 sources

Lebanon

1 sources

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