Peo v. Sharpe - Criminal Stalking Conviction Appeal

The Colorado Court of Appeals affirmed the conviction of Christopher Marc Sharpe for stalking. Sharpe argued that the evidence was insufficient and that his conviction violated his First Amendment rights under Counterman v. Colorado. The court found no reversible error.

People v. Peschong - Colorado Court of Appeals Opinion

The Colorado Court of Appeals vacated the judgment of conviction for Patrick Peschong on charges including possession with intent to distribute a controlled substance. The court found that the evidence presented at trial was insufficient to support the conviction, leading to the judgment being overturned.

Peo in Interest of SRW - Colorado Court of Appeals

The Colorado Court of Appeals affirmed a district court's order authorizing involuntary medication for an individual, S.R.W., at a mental health hospital. The court found that S.R.W.'s mental condition constituted a substantial disorder that impaired his judgment and posed a risk of harm to others.

Colorado Court of Appeals Opinion on Dependency and Neglect

The Colorado Court of Appeals affirmed a jury's verdict adjudicating children dependent and neglected. The case involved allegations of parents refusing medical treatment and exposing a child to kerosene and marijuana smoke.

Alvarez-Velasquez v. ICAO - Workers' Compensation Appeal

The Colorado Court of Appeals affirmed the denial and dismissal of Jesus Alvarez-Velasquez's workers' compensation claim. The court found that the petitioner failed to establish a compensable work injury after an incident on a construction site.

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.

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.

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.

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.

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.