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Industry
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Healthcare Compliance
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Trade & Procurement
Recent changes
OFAC Fines TradeStation $1.1M for Sanctioned Trades
The Office of Foreign Assets Control (OFAC) fined TradeStation Securities approximately $1.1 million for processing 481 trades worth $4.4 million for users in sanctioned jurisdictions (Iran, Syria, and Crimea). The enforcement action highlights failures in TradeStation's compliance controls, specifically regarding geo-blocking and testing mechanisms.
National Union Fire Insurance Co. v. Lamb - Civil Case
The U.S. District Court for the Northern District of California has filed a new civil case, National Union Fire Insurance Company of Pittsburgh, PA. v. Lamb et al. The case, filed on October 31, 2025, is a civil action based on diversity jurisdiction with a nature of suit categorized as 'Other Fraud'. Recent filings include an ADR Certification and a Case Management Statement.
Datta v. Amazon.com, Inc. et al - Labor Case Filing
The U.S. District Court for the Northern District of California has filed a new civil case, Datta v. Amazon.com, Inc. et al, under case number 3:26-cv-01551. The case involves labor-related claims and was filed on February 23, 2026.
R.E.B. v. Department of Children and Families - Petition for Writ of Certiorari Dismissed
The District Court of Appeal of Florida, First District, has dismissed the petition for writ of certiorari in R.E.B. v. Department of Children and Families. The case, identified by docket number 1D2026-0890, was dismissed on March 28, 2026.
Young v. State of Florida - Affirmation of Lower Court Ruling
The Florida District Court of Appeal, Second District, affirmed a lower court ruling in the case of Young v. State of Florida. The court's disposition was 'Affirmed,' indicating no change to the original ruling. The opinion is subject to revision prior to official publication.
Roby v. Roby - Child Support Ruling Affirmed in Part
The Florida District Court of Appeal, Second District, has affirmed in part and reversed in part a child support ruling in Roby v. Roby. The court addressed the interpretation of a marital settlement agreement regarding adoption subsidies and their impact on child support obligations.
Latimore v. State of Florida, 2D2025-0375, affirmed
Latimore v. State of Florida, 2D2025-0375, affirmed
BIOLITEC Trademark Registration for Medical and Surgical Optical Fibers and Lasers
The USPTO has registered the trademark 'BIOLITEC' for custom manufacturing of optical fibers, lasers, and related accessories for medical and surgical use. The registration was finalized on March 26, 2026, following a filing date of February 21, 2001.
USPTO Trademark Registration for Medical Devices
The USPTO has registered trademark application TM77410879 for an implantable medication pump, catheters, and related accessories. The registration was finalized on March 26, 2026, based on a filing date of March 3, 2008.
USPS Changes Competitive Product Rates
The United States Postal Service has issued a notice announcing changes to the rates of general applicability for competitive products. These changes are effective April 26, 2026. The notice provides details on the specific rate adjustments for these services.
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