Huang v. Lehman - Immigration Case Filing

The case of Huang v. Lehman was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case type is Civil, with a basis in U.S. Government and nature of suit categorized as Other Immigration Actions. The filing fee was $405.

Cal/OSHA Advises Employers on Heat Illness Prevention

Cal/OSHA has issued an advisory urging employers to prevent heat illness as high temperatures are expected across California. The notice reminds employers of their legal obligations under existing Heat Illness Prevention Standards for both indoor and outdoor workplaces.

FCA Enforcement: Man jailed for illegal sale-rent-back scheme

The FCA has announced that Rajinder Gill has been sentenced to two and a half years in prison for running an illegal sale-and-rent-back scheme without authorization and illegally providing credit. His accomplices also received sentences. The scheme targeted vulnerable homeowners, resulting in significant financial losses and evictions.

FCA Imposes Restrictions on Sendsii Ltd

The FCA has imposed restrictions on Sendsii Ltd, preventing it from carrying out any regulated activity. This action follows the suspension of the firm's registration by HMRC. Sendsii Ltd is required to return all customer funds.

Environment Agency Removes Abandoned Boats from Thames

The Environment Agency has launched its biggest boat clean-up operation in a decade on the non-tidal Thames, aiming to remove over 100 abandoned vessels. This initiative is part of a new task force's efforts to address long-standing issues with sunk, wrecked, and unregistered boats on the river.

Environment Agency Secures £430k After Pollution Incidents

The Environment Agency has secured £430,000 from Imerys Minerals Limited for the West Country Rivers Trust following six clay pollution incidents between September 2021 and July 2023. Imerys will also pay £22,600 in investigation costs and has implemented measures to prevent future pollution.

Health Districts Urge Planning for Severe Weather

The Hampton & Peninsula Health Districts in Virginia are urging residents to plan for severe spring weather, including tornadoes, thunderstorms, and flooding. The notice provides safety tips and encourages participation in Severe Weather Awareness Week activities.

United States v. Tevye Tyshear Shelton Jones - Criminal Appeal

The Sixth Circuit Court of Appeals affirmed the convictions of Tevye Tyshear Shelton Jones on charges including drug possession with intent to distribute and illegal firearm possession. The court found no error in the lower court's proceedings and upheld all four convictions.

United States v. Vijaya Shetty - Sixth Circuit Court Opinion

The Sixth Circuit Court of Appeals has issued a non-precedential opinion in the case of United States v. Vijaya Shetty. The opinion is associated with docket number 24-1726 and was filed on March 11, 2026.

Poynter v. Bennett - Sixth Circuit Grants Rehearing En Banc

The Sixth Circuit Court of Appeals has granted a rehearing en banc in the case of Luther Poynter v. Aaron Bennett. This decision vacates the previous ruling, stays the mandate, and restores the case to the docket for further proceedings, including supplemental briefing and oral argument.

Eitel v. Stoll Keenon Ogden PLLC - Legal Malpractice Appeal

The Sixth Circuit Court of Appeals affirmed a district court's dismissal of a legal malpractice case against Stoll Keenon Ogden PLLC. The court found the claims were time-barred by the statute of limitations and that the plaintiff failed to state a claim for breach of fiduciary duty.

A.M. v. C.C. - Appeal Dismissal

The Hawaii Intermediate Court of Appeals has dismissed the appeal in A.M. v. C.C. due to the appellant's failure to file an opening brief by the established deadline. The court issued a default notice and proceeded with dismissal after no further action was taken by the appellant.

Swoope v. Citizens Insurance Company of the Midwest - Insurance Case

The Michigan Supreme Court reversed a Court of Appeals decision regarding personal protection insurance (PIP) benefits. The Court held that the unlawful taking of a vehicle is distinct from unlawful operation when determining eligibility for PIP benefits under MCL 500.3113(a). The case is remanded for further consideration.

Delaware Court of Chancery Opinion Enters Judgment for Defendants

The Delaware Court of Chancery entered judgment for defendants in a post-trial opinion regarding claims of fraud and breach of an operating agreement. The court found that the plaintiffs failed to prove their theory that defendants intentionally misrepresented information about a company acquisition.

SEC and CFTC Announce Inter-Agency Coordination MOU

The SEC and CFTC have signed a Memorandum of Understanding to enhance coordination and collaboration between the agencies. This agreement aims to support lawful innovation, uphold market integrity, and protect investors and customers by harmonizing regulatory definitions and coordinating oversight.

Hawaii Supreme Court Denies Petition for Writ of Prohibition

The Hawaii Supreme Court denied a petition for a writ of prohibition filed by Jasen Nielsen against Judge Stephanie Char and Jacklyn Perales. The court found that the petitioner had not demonstrated a clear and indisputable right to relief.

Minns Jr. v. Montalbano - Order Denying Reconsideration

The Supreme Court of the State of Hawaiʻi denied a motion for reconsideration in the case of Carl Roger Piʻialii Minns, Jr. v. The Honorable John A. Montalbano. The order, filed on March 11, 2026, indicates that the court has not overlooked or misapprehended points of law or fact.

A.M. v. C.C. - Order Dismissing Appeal

The Intermediate Court of Appeals of the State of Hawaiʻi has issued an order dismissing the appeal in A.M. v. C.C. The dismissal is due to the appellant's failure to file an opening brief or request an extension of time by the established deadline.

Akiona v. Administrative Director of the Courts - Certiorari Application Rejected

The Supreme Court of the State of Hawaiʻi has rejected Brandon M.K. Akiona's application for a writ of certiorari. The court's order, dated March 11, 2026, formally denies the petitioner's request for further review.

State v Chau - Supreme Court Accepts Writ of Certiorari

The Hawaii Supreme Court has accepted a writ of certiorari in the case of State of Hawaiʻi v. Vihn Du Chau. The court will hear arguments on whether service is an element of the Violation of an Order for Protection offense following a 1998 amendment.

Roe v. United States of America - Civil Rights Case

A civil rights case, Roe v. United States of America (Federal Bureau of Prisons) et al., was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Jane JD Roe against the Federal Bureau of Prisons and Darrell Smith.

Export Licence Update for Typhoon Project

The Export Control Joint Unit has updated the open general export licence (OGEL) for military goods related to the collaborative Typhoon project. Turkey has been added as a permitted destination for exports under this licence.

Pinasco v. Ashcroft - New Mexico Court of Appeals Opinion

The New Mexico Court of Appeals affirmed a lower court's decision granting summary judgment in favor of El Paso Natural Gas Company, LLC. The case involved a dispute over access rights to a property, with the plaintiffs claiming an easement. The court's opinion is designated as non-precedential.

TIR Technologies Ltd. v. Comcast Cable Communications, LLC - Patent Infringement Case Dismissed

The U.S. District Court for the District of Delaware granted a motion to dismiss a patent infringement case filed by TIR Technologies Ltd. against Comcast Cable Communications, LLC and other related entities. The court's opinion and order were dated March 11, 2026.

Delaware Supreme Court Affirms Corporate Law Opinion

The Delaware Supreme Court affirmed a Court of Chancery opinion regarding corporate law. The decision affirms the lower court's judgment, providing finality to the dispute between the Operating Engineers Pension Fund and Pioneer Natural Resources Company.

UK Sanctions Update: Russia and Belarus

The UK government has amended its sanctions list under the Russia regime, with one entity remaining subject to an asset freeze and another being removed. Additionally, new guidance on licences for Belarus trade sanctions has been published, and an overview of 2025 Russia sanctions highlights potential future legislation targeting sanctions evasion.

FATF Report on Stablecoin and Unhosted Wallet Risks

The Financial Action Task Force (FATF) has released a report detailing risks associated with stablecoins and unhosted wallets for money laundering and terrorist financing. It provides recommendations and good practices for jurisdictions and the private sector to mitigate these risks.

Treasury Roadmap for Countering Illicit Finance in Digital Assets

The U.S. Department of the Treasury has released a report to Congress outlining innovative technologies to counter illicit finance involving digital assets, as required by the GENIUS Act. The report assesses risks and proposes a technology and policy roadmap, while recommending Congress enact legislation to clarify rules for digital asset service providers and traditional financial institutions.

ESMA Final Draft RTS on Margin Transparency and Clearing Costs

The European Securities and Markets Authority (ESMA) has published final draft Regulatory Technical Standards (RTS) on margin transparency requirements and clearing costs under EMIR 3. These drafts aim to improve transparency for clearing participants regarding margin calls and clearing fees.

Germany Updates Product Liability Law

Germany's Bundestag has begun reviewing a draft act to modernize its Product Liability Act, transposing an EU directive. The reform aims to update the law for digital products, AI, and global supply chains, with an expected entry into force by December 9, 2026.

EC Consultation on Private Equity Exit Obstacles

The European Commission has launched a consultation seeking feedback on obstacles faced by private equity investors when exiting investments in EU private companies. The consultation aims to improve access to finance for EU start-ups and scale-ups and will inform potential future regulatory or policy actions.

Trump Administration Establishes $20B Reinsurance Facility for Persian Gulf Shipping

The Trump administration has established a $20 billion reinsurance facility through the U.S. International Development Finance Corporation (DFC) to support private insurers providing coverage for maritime shipping in the Persian Gulf. This initiative aims to reduce war risk premiums and ensure the free flow of energy commodities.

CIT and CBP Outline IEEPA Tariffs Recovery Process

The Court of International Trade (CIT) and U.S. Customs and Border Protection (CBP) are outlining a process for importers to recover unlawful IEEPA tariffs. This guidance suggests importers may not need to file protests on all entries immediately, potentially reducing recovery costs. Importers are advised to update their ACE accounts and prepare for potential protest filings.

Ocean Carriers Add Fuel Surcharges Due to Middle East Disruptions

Major ocean carriers are implementing Emergency Fuel Surcharges (EFS) due to Middle East disruptions and increased routing costs. The U.S. Federal Maritime Commission (FMC) requires carriers to provide 30 days' notice for such surcharges, making enforceability dependent on proper filing and effective dates.

Litigation Challenges Legality of Section 122 Duties

Twenty-four states and two private companies have filed lawsuits challenging the legality of Section 122 duties imposed on February 20, 2026. The complaints argue that the President lacks the authority to impose these duties, citing violations of separation of powers and nondelegation doctrines.

EU Maritime and Ports Strategies Adopted

The European Commission adopted the EU Industrial Maritime Strategy and EU Ports Strategy on March 4, 2026. These initiatives aim to strengthen the competitiveness, sustainability, and resilience of the EU's maritime ecosystem, covering shipbuilding, shipping, port infrastructure, and maritime technologies. They signal both business opportunities and increased regulatory scrutiny for maritime and infrastructure investors.

OFAC Sanctions Risks and Cartel Designations

OFAC has settled a $1.7 million case with IMG Academy for sanctions violations related to cartel-linked entities. This highlights increased compliance risks for entities with international touchpoints due to heightened cartel designations and sanctions enforcement.

Canadian Sanctions Laws Overview

Blake, Cassels & Graydon LLP has published an overview of Canada's complex sanctions laws, effective March 2026. The guidance details how these laws impact Canadian businesses and foreign states, outlining prohibitions, reporting obligations, and asset blocking requirements for entities operating in or with Canada.

India: INTERPOL Issues Silver Notice for Fugitive Economic Offender

India's Enforcement Directorate requested INTERPOL to issue a Silver Notice for Karan A. Chanana, chairman of Amira Pure Foods, in connection with an alleged Rs 1,200 crore bank loan fraud. The notice aims to trace and freeze assets acquired through criminal proceeds.

UK Sanctions Nearly 300 Russian Entities

The UK has announced its largest sanctions package against Russia, designating nearly 300 entities involved in critical energy revenues, military supply chains, and financial institutions. These measures aim to disrupt Russia's war effort and access to international markets.

EBA Final Guidelines on Third-Country Branch Capital Endowment

The European Banking Authority (EBA) has published final guidelines on instruments that third-country branches can use to meet their capital endowment requirements under CRD IV. These guidelines clarify which debt securities and other instruments are acceptable and set operational conditions for their use.

Vertical Conduct Violation Fines Dropped Six-Fold in 2025

A report indicates that fines for vertical conduct violations globally dropped six-fold in 2025 compared to 2024, with the number of infringement decisions halved. Despite this overall decrease, the European Commission remained the most active enforcer, focusing on the consumer and retail sectors, and resale price maintenance continued to be a key area of scrutiny.

Global Cartel Fines Surge to $3.3 Billion in 2025

Global cartel fines reached $3.3 billion in 2025, the highest total since 2021, driven primarily by enforcement actions in the European Union. The report highlights significant increases in fines from the European Commission and EU member states, while the US saw its lowest fine total in recent memory.

Global Antitrust Fines Rose to $7.7B in 2025

Global antitrust fines reached $7.7 billion in 2025, the highest since 2021, driven by a few major cases, while the total number of infringement decisions fell. Enforcement is increasingly shaped by geopolitical and national security priorities, with a focus on sectors impacting the cost of living.

Dennis M. Cloherty v. Commonwealth of Massachusetts - Civil Appeal

The Massachusetts Appeals Court affirmed the dismissal of Dennis M. Cloherty's pro se complaint against the Commonwealth of Massachusetts and others. The court found that the complaint, as twice amended, failed to articulate cognizable causes of action and that the plaintiff waived arguments by not addressing deficiencies in his brief.

John Doe v. Sex Offender Registry Board - Sex Offender Classification Appeal

The Massachusetts Appeals Court issued a memorandum and order affirming a Superior Court judgment that upheld a Sex Offender Registry Board decision classifying John Doe as a level two sex offender. The court addressed several claims of error regarding the hearing examiner's findings and reliance on evidence.

U.S. Bank Trustee v. Kevin Lashua - Foreclosure Appeal

The Massachusetts Appeals Court affirmed a grant of summary judgment in favor of U.S. Bank, N.A., as trustee, in a foreclosure appeal filed by Kevin Lashua. The court found no material facts in dispute regarding the foreclosure proceedings.

Commonwealth v. Benji B. Guerrier - Criminal Appeal

The Massachusetts Appeals Court issued a non-precedential summary opinion affirming a conviction for receiving a firearm with a defaced serial number. The defendant appealed the denial of his motion to suppress evidence.

Commonwealth v. Atweri - Criminal Appeal

The Massachusetts Appeals Court affirmed a lower court's denial of a motion to suppress evidence in the case of Commonwealth v. Atweri. The court found that the exit order and subsequent search of the vehicle were justified, upholding the defendant's convictions for firearms and drug offenses.

John Doe v. Sex Offender Registry Board - Classification Appeal

The Massachusetts Appeals Court issued a memorandum and order affirming a Superior Court judgment that upheld the Sex Offender Registry Board's (SORB) classification of John Doe as a level three sex offender. The court found substantial evidence supported the hearing examiner's findings regarding penetration and the application of risk factors.