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ICO FOI Regulatory Actions

The Information Commissioner's Office (ICO) has updated its Freedom of Information (FOI) regulatory actions page. This update includes new notices, recommendations, and practice guidance related to FOI compliance for public authorities in the UK.

Routine Notice Data Privacy
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ICO Recovers Fines and Issues Penalties to DPP Law, 23andMe, Capita

The UK's Information Commissioner's Office (ICO) has recovered fines and issued penalties to several organisations, including DPP Law, 23andMe, and Capita. The ICO details its formal debt recovery actions, which can lead to insolvency proceedings and director disqualifications for non-payment of fines.

Urgent Enforcement Data Privacy
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FDA Guidance on Promotional Labeling for Biosimilar Products

The FDA has issued new guidance addressing promotional labeling and advertising considerations for prescription reference products, biosimilar products, and interchangeable biosimilar products. The guidance aims to ensure promotional communications are accurate, truthful, and non-misleading for manufacturers and their representatives.

Priority review Guidance Pharmaceuticals
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FDA Finalizes Guidance on Drug Dispute Resolution

The FDA has finalized guidance for industry on formal dispute resolution and administrative hearings for drugs subject to final administrative orders under section 505G of the FD&C Act. This guidance provides recommendations for resolving scientific and medical disputes between the Center for Drug Evaluation and Research (CDER) and drug sponsors.

Routine Guidance Pharmaceuticals
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FDA Draft Guidance on Bayesian Methodology in Drug Trials

The FDA has issued draft guidance on the use of Bayesian methodology in clinical trials for drug and biological products. This guidance is intended for sponsors and applicants and focuses on supporting primary inference for effectiveness and safety. The agency is seeking public comments on this draft document.

Priority review Consultation Pharmaceuticals
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FDA Draft Guidance: Common Technical Document for Quality

The FDA has released draft guidance on the Common Technical Document (CTD) for the quality section of pharmaceutical registration applications. This guidance, developed under the International Council for Harmonisation (ICH), aims to harmonize the organization and presentation of quality data for human use pharmaceuticals. Comments on the draft are due by March 23, 2026.

Priority review Consultation Pharmaceuticals
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FDA Draft Guidance on Patient Preference Studies

The FDA has released draft guidance on general considerations for patient preference studies, developed under the International Council for Harmonisation (ICH). The agency is accepting public comments on this draft guidance until April 7, 2026.

Priority review Consultation Pharmaceuticals
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Gerard v. Cuevas - Unlawful Detainer Rent Case Opinion

This document is an opinion from a California court regarding an unlawful detainer rent case, Gerard v. Cuevas. It provides a judicial interpretation of relevant housing and landlord-tenant laws.

Routine Enforcement Housing
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Esparza v. Superior Court Case Information

This notice provides case information for Esparza v. Superior Court, identified by case number E085807. The update is from the California Courts Appellate Cases system. No specific compliance actions or deadlines are detailed.

Routine Notice Judicial Administration
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Bartholomew v. Parking Concepts, Inc. - Civil Litigation

This document pertains to the civil case Bartholomew v. Parking Concepts, Inc., case number A171546, filed in a US court. The filing represents a new addition to the court's docket, initiating legal proceedings between the named parties.

Routine Enforcement Judicial Administration
2mo ago DOJ News
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Antifa member arrested for cyberstalking, threatening ICE officers

Antifa member arrested for cyberstalking, threatening ICE officers

Routine Notice
2mo ago DOJ News
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Florida man sentenced to 48 months for tax evasion

Florida man sentenced to 48 months for tax evasion

Routine Notice
2mo ago DOJ News
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Defendant pleads guilty to international human and drug smuggling conspiracy

Defendant pleads guilty to international human and drug smuggling conspiracy

Routine Notice
2mo ago DOJ News
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Justice Department resolves lawsuit against Pennsylvania borough zoning code

Justice Department resolves lawsuit against Pennsylvania borough zoning code

Routine Notice
2mo ago DOJ News
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Florida man pleads guilty to biofuel fraud conspiracy

Florida man pleads guilty to biofuel fraud conspiracy

Routine Notice
2mo ago 9th Circuit Opinions
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Engstrom v. United States - Sentencing Reversed

The Ninth Circuit Court of Appeals reversed the sentencing of Paul Engstrom in a drug case. The court found that the district court erred in its application of sentencing enhancements, requiring a resentencing. This decision impacts how certain drug offenses are sentenced within the Ninth Circuit.

Priority review Enforcement Criminal Justice
2mo ago 9th Circuit Opinions
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Montejo-Gonzalez v. Bondi - Immigration Habeas Corpus

The Ninth Circuit Court of Appeals issued an opinion in Montejo-Gonzalez v. Bondi, addressing a habeas corpus petition related to immigration detention. The court's decision clarifies legal standards applicable to such cases.

Routine Enforcement Immigration
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People v. Gomez - Criminal Appeal

The California Court of Appeal has made available its opinion in the criminal case People v. Gomez, case number D086608. This update pertains to the availability of the court's decision in this specific appellate matter.

Routine Enforcement Criminal Justice
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Public Guardian v. A.B. - Court Opinion

The California Court of Appeal has made an opinion available for Case A173111, Public Guardian v. A.B. This update pertains to a court proceeding and does not introduce new regulatory requirements.

Routine Enforcement Judicial Administration
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Parsonage v Walmart Associates - Case D083831

This document details the case of Parsonage v Walmart Associates, case number D083831, filed in the US Courts. The filing represents a new addition to the court's docket, initiating legal proceedings.

Routine Enforcement Judicial Administration
2mo ago 9th Circuit Opinions
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Harris v. Muhammad - Court Opinion

The Ninth Circuit Court of Appeals filed an opinion in the case of Harris v. Muhammad, Case No. 24-3307. This filing represents a standard procedural step in the judicial process.

Routine Enforcement Judicial Administration
2mo ago 9th Circuit Opinions
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Construction Laborers Pension Trust v Funko Inc - Securities Fraud Opinion

The Ninth Circuit Court of Appeals filed an opinion in the securities fraud case Construction Laborers Pension Trust v Funko Inc. This ruling addresses allegations of securities fraud against Funko Inc. and its officers.

Priority review Enforcement Securities
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Jamice Fowler v. Spring Oaks Capital SPV - Appeal

Jamice Fowler has appealed a judgment issued in favor of Spring Oaks Capital SPV. This filing represents the appellant's notice of appeal, initiating the appellate review process for the original judgment. The specific grounds for the appeal are detailed within the court documents.

Routine Enforcement Judicial Administration
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Higginson v. Kia Motors America - Case Opinion

This document is a case opinion for Higginson v. Kia Motors America. The court's decision addresses specific legal arguments presented in the case. The opinion provides a judicial interpretation of relevant laws and precedents.

Routine Enforcement Consumer Protection
2mo ago 9th Circuit Opinions
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Guam Society of Obstetricians v. Moylan - Court Opinion

The Ninth Circuit Court of Appeals issued an opinion in Guam Society of Obstetricians v. Moylan. The case concerns a dispute related to medical practice and licensing in Guam. The court's decision clarifies certain legal standards applicable to healthcare providers in the territory.

Routine Enforcement Healthcare
2mo ago DOJ News
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Justice Department launches fund to compensate victims of investment fraud

Justice Department launches fund to compensate victims of investment fraud

Routine Notice
2mo ago DOJ News
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DOJ opposes class action settlement for website accessibility

DOJ opposes class action settlement for website accessibility

Routine Notice
2mo ago DOJ News
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Woman sentenced to two years for laundering over $20M

Woman sentenced to two years for laundering over $20M

Routine Notice
2mo ago DOJ News
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Justice Department seeks to denaturalize Gurmeet Singh

Justice Department seeks to denaturalize Gurmeet Singh

Routine Notice
2mo ago DOJ News
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Florida man sentenced to 327 months for sex trafficking

Florida man sentenced to 327 months for sex trafficking

Routine Notice
2mo ago DOJ News
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Justice Department sues to revoke California sex offender's naturalization

Justice Department sues to revoke California sex offender's naturalization

Routine Notice
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Fuentes v. Empire Nissan - Arbitration Agreement Enforceability

The California Supreme Court is reviewing the enforceability of arbitration agreements in consumer contracts, specifically in the case of Fuentes v. Empire Nissan. This civil appeal concerns whether certain arbitration clauses are unconscionable and therefore unenforceable under state law.

Priority review Enforcement Consumer Protection
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Navellier et al. v. Putnam et al. - Civil Case

This document pertains to a civil case, Navellier et al. v. Putnam et al., identified by case number A172077. The filing indicates a new legal action has been initiated or is being processed within the court system.

Routine Enforcement Securities
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People v. Heaps - Appellate Case Opinion

The California Court of Appeal has made available its opinion in the appellate case People v. Heaps, case number B329296. This filing makes the court's decision publicly accessible.

Routine Enforcement Criminal Justice
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Tiburon LLC v. Tiburon Town - Case Opinion

The California Court of Appeal has made available its opinion in the case of Tiburon LLC v. Tiburon Town. This update pertains to a legal proceeding and does not introduce new regulatory requirements.

Routine Enforcement Judicial Administration
3mo ago DOJ News
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Justice Department publishes 3.5 million Epstein Files pages

Justice Department publishes 3.5 million Epstein Files pages

Routine Notice
3mo ago DOJ News
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Canadian national pleads guilty to exploiting over 100 children

Canadian national pleads guilty to exploiting over 100 children

Routine Notice
3mo ago DOJ News
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USADF official pleads guilty to accepting gratuities, lying

USADF official pleads guilty to accepting gratuities, lying

Routine Notice
3mo ago DOJ News
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Former Google engineer convicted of AI tech espionage for PRC

Former Google engineer convicted of AI tech espionage for PRC

Routine Notice
3mo ago DOJ News
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Atlanta return preparers enjoined, must repay $600,000

Atlanta return preparers enjoined, must repay $600,000

Routine Notice
3mo ago DOJ News
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Wisconsin man pleads guilty to child abuse solicitation

Wisconsin man pleads guilty to child abuse solicitation

Routine Notice
3mo ago DOJ News
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Former TD Bank employee pleads guilty to bribery, laundering $5.5 million

Former TD Bank employee pleads guilty to bribery, laundering $5.5 million

Routine Notice
3mo ago DOJ News
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US, Bulgarian law enforcement dismantle three major EU piracy sites

US, Bulgarian law enforcement dismantle three major EU piracy sites

Routine Notice
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Tavares v. Zipcar - Case Information

This document provides case information and links to opinions for Tavares v. Zipcar, a legal case filed in the US court system. It serves as an informational update regarding ongoing litigation.

Routine Enforcement Judicial Administration
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Court Modifies Published Opinion

The California Courts of Appeal have modified a previously published opinion. This modification does not alter the original judgment of the court. The update is procedural and does not introduce new legal requirements or change the outcome of the case.

Routine Notice Judicial Administration
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Microsoft Corp. v. Superior Court - Opinion Modification

The California Court of Appeal has modified its previous opinion in the case of Microsoft Corp. v. Superior Court. This modification pertains to the court's prior ruling, but specific details of the changes are not provided in the document title.

Routine Enforcement Judicial Administration
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Brown v. Dept. of Motor Vehicles

This document details the case of Brown v. Dept. of Motor Vehicles. It appears to be a court filing related to a dispute involving the Department of Motor Vehicles. Further details on the specific nature of the case and its resolution are not provided in the summary.

Routine Enforcement Transportation
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Disney Platform Distribution v. City of Santa Barbara Opinion

The California Court of Appeal issued an opinion in the case of Disney Platform Distribution v. City of Santa Barbara. This ruling addresses issues related to cable franchising agreements and municipal authority over telecommunications infrastructure.

Routine Enforcement Telecommunications
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Insider trading charges, final judgment against Kevin Van de Grift

Insider trading charges, final judgment against Kevin Van de Grift

Routine Notice
3mo ago 9th Circuit Opinions
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Fiedler et al. v. USA - Published Opinion

The Ninth Circuit Court of Appeals has issued a published opinion in the case of Fiedler et al. v. USA, case number 24-5064. This opinion clarifies legal precedent and may affect ongoing litigation involving government entities.

Routine Enforcement Judicial Administration

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