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International Operation Disrupts Crypto Fraud and Aids Victims

An international law enforcement operation, Operation Atlantic, has been launched by agencies in the US, UK, and Canada to disrupt crypto fraud, specifically 'approval phishing' scams. The operation aims to identify and assist victims, recover stolen funds, and raise public awareness about cryptocurrency investment scams.

Priority review Enforcement Securities
EC State Aid Cases
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EC Merger Approval: I Squared Capital / Ramudden

The European Commission has approved the proposed merger between I Squared Capital and Ramudden. The decision, made under Article 6(1)(b) of the Merger Regulation, signifies non-opposition to the concentration.

Routine Rule Antitrust & Competition
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Order Grants Hearing Continuance for Melthon James Branch Jr.

The U.S. District Court for the Northern District of California issued an order granting a stipulation to continue a hearing for Melthon James Branch Jr. in criminal case 3:21-cr-00218-CRB-1. The order was signed by Magistrate Judge Lisa J. Cisneros.

Routine Enforcement Criminal Justice
CRTC Releases
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Nakusp Community Radio Society - Licence Revocation

The CRTC has revoked the broadcasting licence for CJHQ-FM Nakusp, British Columbia, at the request of the Nakusp Community Radio Society. The revocation is effective March 16, 2026.

Routine Notice Telecommunications
CRTC Releases
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CRTC Approves Technical Amendments for CITM-FM Ottawa

The CRTC has approved technical amendments for Torres Media Ottawa Inc.'s radio station CITM-FM Ottawa. The changes include increasing power and relocating the transmitter antenna to share a tower with another station, aimed at improving operational efficiency and reducing costs. The amendments are effective upon notification from the Department of Industry and must be implemented by March 16, 2028.

Routine Rule Telecommunications
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People v. Elhaddad (Ali) - Criminal Conviction Affirmation

The New York Appellate Term affirmed a conviction for third-degree sexual abuse against Ali Elhaddad. The court found the accusatory instrument to be jurisdictionally valid, establishing all elements of the offense and the defendant's commission thereof. The decision was rendered on March 13, 2026.

Routine Enforcement Criminal Justice
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Colorado Capital Invs. v. Taveras - Legal Opinion

The Appellate Term of the Supreme Court of New York reversed a lower court's denial of a motion to vacate a default judgment. The court ordered a traverse hearing to determine if the defendant was properly served with the legal documents.

Routine Enforcement Judicial Administration
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People v. Scarborough - Criminal Case Affirmation

The New York Supreme Court, Appellate Term, First Department, affirmed a judgment of conviction for petit larceny against Odell Scarborough. The court found the accusatory instrument was not jurisdictionally defective and that the identification of the defendant was based on personal observation.

Routine Enforcement Criminal Justice
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People v. Abreu (Ernesto) - DWI Conviction Affirmation

The Appellate Term of the Supreme Court of New York affirmed a judgment of conviction for driving while intoxicated against Ernesto Abreu. The court found the accusatory instrument to be jurisdictionally valid and upheld the conviction based on the evidence presented.

Routine Enforcement Criminal Justice
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EU Restrictive Measures and Feed Additive Regulations

The EU has published new implementing regulations concerning restrictive measures against cyber-attacks, actions undermining Ukraine's integrity, Russia's destabilising activities, and the situation in Iran. Additionally, new rules address the denial of authorisation for a feed additive and amendments to existing feed additive authorisations and official controls for animal products.

Priority review Rule International Trade
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NY AG Sues OneMain for Predatory Lending Practices

New York Attorney General Letitia James, leading a coalition of 12 other state AGs, has sued OneMain Financial for allegedly trapping consumers in debt through predatory lending practices. The lawsuit seeks to stop the company's alleged scheme of adding expensive and useless add-on products to loans without proper disclosure, impacting tens of thousands of New Yorkers.

Urgent Enforcement Consumer Finance
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Air Force Exemption Extension Request

The General Services Administration (GSA) has posted a request from the U.S. Air Force for an extension of an existing exemption. The request was posted on March 16, 2026, and details are available in the attached document.

Routine Notice Transportation
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FRA Decision Letter

The Federal Railroad Administration (FRA) has posted a decision letter related to docket FRA-2021-0015. This notice indicates the closure of the comment period for this matter.

Routine Notice Transportation
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NRC Issues Construction Permit for Kemmerer Power Station Unit 1

The U.S. Nuclear Regulatory Commission (NRC) has issued Construction Permit No. CPAR-1 to US SFR Owner, LLC for the Kemmerer Power Station Unit 1 reactor facility. This permit authorizes the construction of the power reactor in Lincoln County, Wyoming.

Routine Notice Energy
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FDA withdraws proposed rule on sunlamp products

The Food and Drug Administration (FDA) has withdrawn a proposed rule concerning the restricted sale, distribution, and use of sunlamp products. This withdrawal means the FDA will not finalize the proposed regulations that were initially published in December 2015.

Routine Rule Medical Devices
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FAA Supplemental Airworthiness Directive

The FAA has issued a Supplemental Airworthiness Directive (AD) based on EASA AD 2024-0088 C1. This AD addresses potential safety issues related to aircraft components, requiring specific actions from manufacturers and operators to ensure continued airworthiness.

Priority review Rule Transportation
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NHTSA Proposes Modernizing FMVSS 103/104 for ADS Vehicles

NHTSA is proposing to amend Federal Motor Vehicle Safety Standards (FMVSS) No. 103 and No. 104 to except vehicles equipped with Automated Driving Systems (ADS) that lack manual driving controls. This action aims to reduce regulatory burdens for ADS vehicles and harmonize standards with current industry practices.

Priority review Rule Transportation
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DEA Temporarily Schedules Bromazolam as Controlled Substance

The Drug Enforcement Administration (DEA) has issued a temporary order scheduling bromazolam as a Schedule I controlled substance. This action is necessary to avoid an imminent hazard to public safety and imposes the full regulatory controls of Schedule I substances on those handling it.

Urgent Rule Pharmaceuticals
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US Army Corps of Engineers Seeks Input on Nationwide Permits

The U.S. Army Corps of Engineers is seeking public input on how to improve the efficiency of its nationwide permit program. This input will inform future rulemaking related to permits issued under the Clean Water Act and Rivers and Harbors Act. The comment period closes on May 15, 2026.

Priority review Consultation Environmental Protection
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FAA Decision for Phoenix Ag Solutions LTD

The Federal Aviation Administration (FAA) has issued a decision concerning Phoenix Ag Solutions LTD. This notice pertains to a specific case or application within the aviation sector.

Routine Notice Transportation
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Cboe BZX Exchange proposes rule change to amend opening auction process

Cboe BZX Exchange has filed a proposed rule change with the SEC to amend its opening auction process. The change aims to delay the auction under certain market conditions to improve price discovery. The SEC has extended the review period for this proposal.

Priority review Consultation Securities
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Nasdaq ISE Proposes Rule Changes on Complex Order Fees

Nasdaq ISE has filed a proposed rule change with the SEC to amend its rules regarding complex order fees and rebates. The filing seeks public comment on modifications to the schedule of Priority Customer complex order rebates for select and non-select symbols.

Priority review Consultation Securities
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SEC Notice: Cboe EDGX Exchange Proposed Rule Change on Fees

The SEC has published a notice regarding a proposed rule change by Cboe EDGX Exchange, Inc. The exchange proposes to amend its Fees Schedule, including changes to Customer and Market Maker Volume Tier programs and the elimination of the Firm Penny Program Cross-Asset Tier. The SEC is soliciting public comments on this proposal.

Priority review Consultation Securities
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HUD Proposes Maintenance Wage Rate Information Collection

The U.S. Department of Housing and Urban Development (HUD) is seeking approval from the Office of Management and Budget (OMB) for a previously approved information collection regarding maintenance wage rates. This notice allows for a 30-day public comment period.

Routine Notice Housing
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Commerce Preliminary Finding: Oil Country Tubular Goods from Korea

The U.S. Department of Commerce has preliminarily found that certain oil country tubular goods (OCTG) from South Korea were not sold in the United States below normal value. The review period was September 1, 2023, through August 31, 2024. Interested parties can submit comments.

Priority review Notice International Trade
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Antidumping and Countervailing Duty Orders on Polypropylene Boxes from China

The U.S. Department of Commerce is issuing antidumping and countervailing duty orders on polypropylene corrugated boxes from China, effective March 16, 2026. These orders follow affirmative final determinations by Commerce and the International Trade Commission regarding unfair trade practices.

Priority review Rule International Trade
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Cboe Futures Exchange Proposed Rule Change on Recordkeeping

The SEC is soliciting comments on a proposed rule change by Cboe Futures Exchange (CFE) to revise its recordkeeping requirements for Orders of Contract for Related Position (ERCP) transactions and Block Trades, specifically concerning security futures. This proposal aims to align with existing CFTC regulations and ensure comprehensive data capture for these types of trades.

Priority review Consultation Securities
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FDA Variance Approval Letter to Audio Source, Inc.

The FDA has issued a variance approval letter to Audio Source, Inc. This notice, originating from the CDRH, signifies a specific approval related to a variance request. Further details on the nature of the variance are not provided in the available metadata.

Routine Notice Healthcare
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FDA Variance Approval for J.M.W. Entertainment Group

The U.S. Food and Drug Administration (FDA) has issued a variance approval letter to The J.M.W. Entertainment Group, LLC. This notice pertains to a specific approval granted by the FDA's Center for Devices and Radiological Health (CDRH).

Routine Notice Healthcare
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FDA Complaint Posted

The FDA has posted a complaint filed by CTP on March 16, 2026. The document is available for review on Regulations.gov, and the comment period has closed.

Routine Notice Healthcare
ICE News Releases
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Florida Man Pleads Guilty to Distributing Animal Crushing Videos

A Florida man, Francisco Javier Ravelo, pleaded guilty to distributing videos depicting the physical and sexual torture of monkeys. The U.S. Attorney's Office stated he faces up to seven years in prison for his crimes following an investigation by Homeland Security Investigations.

Urgent Enforcement Criminal Justice
ICE News Releases
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Orthodontist Sentenced for Exploiting Children

ICE Homeland Security Investigations announced that orthodontist Thomas Shannon was sentenced to 60 years in prison for the sexual exploitation of at least 18 children. The investigation involved collaboration between federal, state, and local law enforcement agencies.

Urgent Enforcement Criminal Justice
ICE News Releases
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ICE Officers Stalking Case: Two Women Found Guilty

Two women were found guilty of felony stalking for following an ICE deportation officer home and livestreaming the pursuit on social media. The verdict sends a message that such criminal behavior will not be tolerated, with ICE reporting significant increases in threats and assaults against its personnel.

Urgent Enforcement Criminal Justice
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Oldsmith Henry LLC v Town of Nolensville - Building Permits Dispute

The Tennessee Supreme Court vacated the Court of Appeals' opinion and judgment in Oldsmith Henry LLC v. Town of Nolensville, finding that the lower courts lacked jurisdiction to decide the appeal. The case involved a dispute over building permits and the joinder of additional parties.

Routine Enforcement Judicial Administration
D. Colorado Opinions
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Yoel Lodos v. Empire Towing Corp. - Wage Act Violations

The U.S. District Court for the District of Colorado issued an order in the case of Yoel Lodos v. Empire Towing Corp. The plaintiff filed suit alleging violations of the Fair Labor Standards Act and the Colorado Wage Act. The court's order addresses a motion to amend a previous order.

Routine Enforcement Employment & Labor
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CRTC Approves Technical Amendments for CITM-FM Ottawa

The CRTC has approved Torres Media Ottawa Inc.'s application to amend the technical parameters of its radio station CITM-FM Ottawa. The amendments include changes to transmitter class, effective radiated power, antenna height, and transmitter location, aimed at improving operational efficiency and reducing costs. The licensee must implement these changes by March 16, 2028.

Routine Rule Telecommunications
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CRTC Revokes CJHQ-FM Nakusp Radio Licence

The CRTC has revoked the broadcasting licence for CJHQ-FM Nakusp, British Columbia, following a request from the licensee, Nakusp Community Radio Society. The revocation is effective March 16, 2026.

Routine Enforcement Telecommunications
Dutch DPA News
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Dutch DPA Urges Accelerated AI Regulation and Supervision

The Dutch Data Protection Authority (AP) is urging the government to accelerate AI regulation and supervision, citing increasing risks and a deteriorating AI Impact Barometer. The AP warns that current enforcement capabilities are insufficient to address unsafe and discriminatory algorithms.

Priority review Notice Artificial Intelligence
PA Superior Court
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Dhaduk v. Patel - Non-Precedential Superior Court Opinion

The Pennsylvania Superior Court issued a non-precedential opinion in Dhaduk v. Patel, docket number 576 MDA 2025. The court affirmed the trial court's order sustaining preliminary objections, finding that a Pennsylvania statute regarding gaming contracts barred recovery of money lent for gambling losses.

Routine Enforcement Judicial Administration
PA Superior Court
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Commonwealth v. Walsh - DUI Charge Appeal

The Pennsylvania Superior Court reviewed an appeal by the Commonwealth regarding a trial court's order to dismiss a DUI charge against Edward E. Walsh, Jr. The court reversed in part, affirmed in part, and remanded the case for further proceedings concerning a DUI charge related to driving under the influence of kratom and caffeine.

Priority review Enforcement Criminal Justice
PA Superior Court
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Com. v. Coleman - Criminal Appeal

The Pennsylvania Superior Court issued a non-precedential decision in the case of Commonwealth v. Coleman. The court affirmed the judgment of sentence following the appellant's conviction for being a person not to possess a firearm, finding no merit in the sole appellate issue concerning a Rule 600 challenge.

Routine Enforcement Criminal Justice
PA Superior Court
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Tate v. Graham - Non-Precedential Court Opinion

The Pennsylvania Superior Court issued a non-precedential opinion in Tate v. Graham, docket number 1716 EDA 2025. The court affirmed a lower court's judgment, rejecting an appellant's fraud claim related to an estate.

Routine Enforcement Judicial Administration
PA Superior Court
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Com. v. Cole, B. - Criminal Appeal

The Pennsylvania Superior Court issued a non-precedential opinion in Com. v. Cole, B. The court affirmed convictions for Attempted Burglary and related charges but reversed the conviction for Attempted Criminal Trespass by Break-in. The appeal was filed under docket number 1080 EDA 2025.

Routine Enforcement Criminal Justice
PA Superior Court
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Com. v. Ceno, F. - Criminal Appeal

The Pennsylvania Superior Court issued a non-precedential decision in the case of Commonwealth of Pennsylvania v. Frarlan Ceno. The appellant challenged the discretionary aspects of his sentence following convictions for Terroristic Threats and Harassment. The court affirmed the judgment of sentence.

Routine Enforcement Criminal Justice
PA Superior Court
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Best v. Cresheim Valley Realty - Landlord-Tenant Dispute

The Pennsylvania Superior Court affirmed a lower court's order denying a motion for post-trial relief and entering judgment in favor of the plaintiffs in a landlord-tenant dispute. The case involved alleged violations of the Philadelphia Lead Paint Disclosure and Certification Law, the Fair Credit Extension Uniformity Act, and the Unfair Trade Practices and Consumer Protection Law.

Routine Enforcement Housing
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Lisa Criswell v. Catherine Polk - Estate Proceedings Opinion

The Texas Court of Appeals issued an opinion in Lisa Criswell v. Catherine Polk, concerning estate proceedings and property disputes. The court dismissed the appeal, affirming a prior ruling on summary judgment and attorney's fees.

Routine Enforcement Judicial Administration
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John Pablo Rios v. State of Texas - Criminal Appeal

The Texas Court of Appeals, 1st District, issued a memorandum opinion in the case of John Pablo Rios v. The State of Texas. The court affirmed the trial court's judgment, upholding the conviction and sentence for delivery of a controlled substance and unlawful possession of a firearm by a felon.

Routine Enforcement Criminal Justice
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Texas Court of Appeals Denies Mandamus Petition

The Texas Court of Appeals, 1st District, denied a petition for a writ of mandamus filed by Phillip Clay Spedale. The petition challenged temporary spousal support orders issued by a lower court. The court's decision upholds the trial court's temporary orders.

Routine Enforcement Judicial Administration
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Texas Health Science Center v. Bustos - Interlocutory Appeal Opinion

The Texas Court of Appeals reversed a lower court's judgment in the case of The University of Texas Health Science Center at Houston v. Bustos. The court ruled that a state-employed doctor's hands alone do not constitute 'tangible personal property' for the purpose of waiving sovereign immunity under the Texas Tort Claims Act.

Routine Enforcement Healthcare
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In the Interest of A.Y. a Child v. Department of Family and Protective Services

The Texas Court of Appeals affirmed a trial court's judgment terminating parental rights for a child named A.Y. The appellate court found sufficient evidence to support the termination based on grounds of endangerment and failure to comply with a family service plan. The decision stems from a case involving the Department of Family and Protective Services.

Routine Enforcement Healthcare

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