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OSC Investor Warnings: FINAD-AI, Prime Wealth, dexfinexpro

The Ontario Securities Commission (OSC) has issued a warning to investors regarding three unregistered companies: FINAD-AI, Prime Wealth, and dexfinexpro. These entities are not registered to deal or advise in securities in Ontario, posing a potential risk to investors.

Priority review Notice Securities
10d ago EU AI Act Updates
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EU AI in Healthcare Market Study and Recommendations

A new study commissioned by the EU's DG CONNECT analyzes the EU digital health market, projecting significant growth driven by AI adoption. The study highlights the increasing integration of AI in healthcare and proposes policy recommendations to boost innovation and support SMEs.

Routine Notice Healthcare
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Sholl v. Virginia - Assault Conviction Upheld

The Virginia Court of Appeals upheld the assault conviction of Duane Eugene Sholl. The court found sufficient evidence for the jury to convict Sholl of assaulting a law enforcement officer, affirming the trial court's decision and sentence.

Routine Enforcement Criminal Justice
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Virginia Court of Appeals Denies Anti-SLAPP Immunity in Defamation Case

The Virginia Court of Appeals denied a demurrer in a defamation case, ruling that appellants were not immune under the state's anti-SLAPP statute. The court found the complaint sufficiently alleged the appellants knew or recklessly disregarded the falsity of their statements.

Priority review Enforcement Judicial Administration
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Michael W. Martin v. The City of Waynesboro, Virginia - Whistleblower Claim

The Virginia Court of Appeals ruled on a whistleblower claim against the City of Waynesboro. The court upheld the city's sovereign immunity for the whistleblower claim but reversed in part the finding of sovereign immunity for a supervisor, remanding the case.

Priority review Enforcement Employment & Labor
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Kyle Wayne Thacker v. Commonwealth of Virginia - Child Pornography Conviction

The Virginia Court of Appeals upheld the conviction of Kyle Wayne Thacker for reproducing child pornography. The court found sufficient evidence to prove Thacker reproduced the material found on his cellphone, affirming the trial court's decision.

Priority review Enforcement Criminal Justice
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Virginia Court of Appeals Affirms Judgment on Daughter Contact Condition

The Virginia Court of Appeals affirmed a trial court's judgment, upholding a condition of a suspended sentence that prohibited contact with the appellant's daughter. The court found no abuse of discretion and that constitutional rights were not violated.

Routine Enforcement Criminal Justice
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Ashby v. Wythe County Dept. of Social Services - Child Neglect Finding Affirmed

The Virginia Court of Appeals affirmed a trial court's finding of child abuse and neglect against Benjamin Howard Ashby. The court found no abuse of discretion in admitting testimony regarding a child's sexualized behavior, deeming any error harmless.

Routine Enforcement Healthcare
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Buonauro v. Scott - Unjust Enrichment Damages Upheld

The Virginia Court of Appeals upheld a trial court's judgment awarding damages for unjust enrichment. The court found sufficient evidence for the jury's award and affirmed that unjust enrichment, rather than quantum-meruit, was the proper remedy in this case.

Routine Enforcement Judicial Administration
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Joan Altizer v. William Curtis Bull, Jr. - Real Property Deed Affirmation

The Virginia Court of Appeals affirmed a lower court's decision, upholding a 2008 warranty deed that conveyed real property interests to siblings as trustees. The court found the deed valid despite the trust not being explicitly named, as the grantees were identified as trustees and the trust was sufficiently identified. Other claims were waived.

Routine Enforcement Real Estate

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