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FRC Investigation into Accountants' Conduct re Vistry Group Plc

The UK's Financial Reporting Council (FRC) has opened an investigation into the conduct of two individual accountants concerning the financial reporting of Vistry Group Plc's South Division for the 2023 and 2024 financial years. The investigation is being conducted under the Accountancy Scheme.

Priority review Enforcement Financial Services
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People of Michigan v. George Stephen Cunningham - Criminal Appeal

The Michigan Court of Appeals affirmed a lower court's judgment against George Stephen Cunningham, who was convicted of multiple felonies including first-degree child abuse and armed robbery. The appellate court found no errors in the trial court's proceedings or jurisdiction.

Routine Enforcement Criminal Justice
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People v. Watson - Criminal Appeal

The Michigan Court of Appeals affirmed a lower court's judgment in the case of People v. Watson. The defendant appealed his 2011 conviction for first-degree murder and related charges, but the appellate court upheld the original verdict and sentence.

Routine Enforcement Criminal Justice
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BMFC v. MSC - Affirmation of Lower Court Judgment

The Michigan Court of Appeals affirmed a lower court's denial of a personal protection order (PPO) petition. The appellate court found no error in the trial court's decision to deny the PPO, both on an ex parte basis and after a hearing.

Routine Enforcement Judicial Administration
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Mary Free Bed Rehabilitation Hosp v. Progressive Michigan Ins Co - Insurance Dispute

The Michigan Court of Appeals affirmed a lower court's judgment in a dispute between Mary Free Bed Rehabilitation Hospital and Progressive Michigan Insurance Company. The court affirmed the judgment of $49,215.03 but did not award attorney fees to the hospital.

Routine Enforcement Insurance
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People v. Robbie Deshawn Taylor - Criminal Appeal

The Michigan Court of Appeals affirmed a lower court's denial of a motion for relief from judgment for Robbie Deshawn Taylor, who was convicted of first-degree premeditated murder and assault with intent to commit murder. The decision stems from a collateral review of the case following a second jury trial.

Routine Enforcement Criminal Justice
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People of Michigan v. Lanisha Sharita Williams - Criminal Conviction Appeal

The Michigan Court of Appeals affirmed a lower court's judgment against Lanisha Sharita Williams. The defendant was convicted of kidnapping, extortion, and unlawful imprisonment. The appellate court found no reversible error in the trial proceedings.

Routine Enforcement Criminal Justice
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People of Michigan v. Benjamin David Stoll - Criminal Appeal

The Michigan Court of Appeals affirmed a lower court's judgment and sentence for Benjamin David Stoll, who was convicted of assault with intent to do great bodily harm less than murder. The court found no merit in the defendant's claims of instructional and scoring errors.

Routine Enforcement Criminal Justice
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People of Michigan v. Steven Russell Brcic - Criminal Convictions and Sentencing Appeal

The Michigan Court of Appeals affirmed the convictions of Steven Russell Brcic for prisoner in possession of a weapon and operating while intoxicated. However, the court vacated his sentences for both offenses due to disproportionality and remanded the case for resentencing.

Priority review Enforcement Criminal Justice
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People of Michigan v. Jordan Dennis Seegars - Affirmation of Conviction

The Michigan Court of Appeals affirmed a lower court's judgment against Jordan Dennis Seegars, who was convicted of first-degree criminal sexual conduct. The court found no errors in the trial proceedings. This decision upholds the original conviction and sentence.

Routine Enforcement Criminal Justice
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In Re Johnson Minors - Child Abuse Case Affirmation

The Michigan Court of Appeals affirmed a lower court's dismissal of a child protective petition. The dismissal was based on the Department of Health and Human Services' failure to produce forensic interview recordings of the minor children, which the court found violated discovery rules.

Routine Enforcement Judicial Administration
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People of Michigan v. Raymond Cristopher Barrios - Criminal Appeal

The Michigan Court of Appeals affirmed a lower court's judgment against Raymond Cristopher Barrios, who was convicted of first-degree murder and other related charges. The appellate court found no errors in the trial court's proceedings and upheld the conviction and sentencing.

Routine Enforcement Criminal Justice
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In Re lup/nrbt Minors - Parental Rights Termination Affirmed

The Michigan Court of Appeals affirmed a lower court's order terminating a respondent's parental rights to two children. The court found that statutory grounds for termination existed and that termination was in the children's best interests, despite the respondent's arguments to the contrary. The case involved allegations of sexual assault and neglect.

Priority review Enforcement Judicial Administration
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In Re M. A. X. Reed-Moore Minor - Termination of Parental Rights

The Michigan Court of Appeals affirmed a lower court's order terminating a respondent's parental rights to his son, MRM. The termination was based on grounds including prior severe physical abuse of other children and a recent operating while intoxicated conviction. The court found the termination order to be supported by the evidence.

Priority review Enforcement Judicial Administration
Wyoming Supreme Court
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Hein v. Carlson, Daniels - Land Ownership Dispute

The Wyoming Supreme Court affirmed a district court's decision in Hein v. Carlson, Daniels, ruling that the meander line rule applies to conveyances of land south of the North Platte River. The court declared that the Carlsons and Daniels, as appellees, own the disputed land between the meander line and the river's thread.

Routine Enforcement Real Estate
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Marvin Hillman v. State - Case Dismissed

The Georgia Court of Appeals dismissed the appeal of Marvin Hillman in case A26A1285. The dismissal was due to Hillman's failure to follow the required procedural steps for an appeal from an order denying an extraordinary motion for new trial.

Routine Enforcement Judicial Administration
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Pelayo v. Pelayo - Divorce Case Remanded

The Court of Appeals of Georgia vacated and remanded a divorce case concerning the equitable division of the marital residence. The court found the trial court erred in applying the source of funds rule to the increase in equity due to market forces. The case is remanded with direction for further proceedings.

Priority review Enforcement Judicial Administration
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Transamerica Life Insurance v. Roof Partners - Discretionary Appeal Granted

The Court of Appeals of Georgia granted Transamerica Life Insurance Company's application for discretionary appeal in the case against Roof Partners, LLC. The order directs the Appellant to file a Notice of Appeal within 10 days.

Routine Enforcement Insurance
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Rashad Williams v. State - Appeal Withdrawn

The Court of Appeals of Georgia has granted the appellant's motion to withdraw their appeal in the case of Rashad Williams v. The State. Jurisdiction has been released back to the trial court.

Routine Enforcement Judicial Administration
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In Re: Anise Dubois - Medical Consent Ward Case Reversed

The Georgia Court of Appeals reversed a probate court's order appointing the Department of Human Services as the temporary medical consent guardian for Anise Dubois. The appellate court found that the probate court erred in denying the Department's motion to vacate the appointment order.

Routine Enforcement Healthcare
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Georgia Court of Appeals: Application Dismissed

The Georgia Court of Appeals dismissed a discretionary application in the case of Wayland Braxton Willis v. Hon. Sheryl B. Jolly. The application was dismissed as having been improvidently docketed and was re-docketed as a petition for writ of mandamus under a different case number.

Routine Enforcement Judicial Administration
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Everett B. Slay v. Stacie D. Ross - Modification of Custody and Contempt Case

The Court of Appeals of Georgia affirmed trial court orders in a modification of custody and contempt case. The court also cautioned the appellant's attorney regarding the submission of briefs containing fictitious case citations, potentially due to AI use.

Routine Enforcement Judicial Administration
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William Doe v. Archdiocese of Atlanta - Affirmed

The Court of Appeals of Georgia affirmed a trial court's decision to grant summary judgment to the Archdiocese of Atlanta and several parishes in a case involving alleged sexual misconduct by former priests. The court found the plaintiffs' claims were barred by the statute of limitations.

Priority review Enforcement Judicial Administration
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Danny Dunn v. Brian MacOn House - Discretionary Application Denied

The Court of Appeals of Georgia denied a discretionary application in the case of Danny Dunn v. Brian MacOn House. The court also fined Dunn $500 for filing frivolous appeals in related cases, directing the trial court to enter the fines as a money judgment.

Priority review Enforcement Judicial Administration
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Piechoczek v. Jones - Case Dismissal

The Court of Appeals of Georgia dismissed the case of Julianna Piechoczek v. Tudor Jones on March 10, 2026. The dismissal was due to the appellant failing to file the notice of appeal within the mandatory 30-day period after the trial court's order.

Routine Enforcement Judicial Administration
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Irene J. Neeley v. Maren C. Parsell - Case Dismissed

The Court of Appeals of Georgia dismissed the case of Irene J. Neeley v. Maren C. Parsell. The dismissal was based on the appellant filing the notice of appeal beyond the 30-day deadline following the trial court's order.

Routine Enforcement Judicial Administration
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Jeremy Knowles v. Chelsea Knowles - Discretionary Application Granted

The Georgia Court of Appeals granted Jeremy Knowles' application for discretionary review in the case Jeremy Knowles v. Chelsea Knowles, vacating a previous dismissal order. The court reinstated the application and granted review, directing Knowles to file a notice of appeal within ten days if not already done.

Routine Enforcement Judicial Administration
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Curtis J. Mooney v. State - Case Dismissed

The Court of Appeals of Georgia dismissed the direct appeal filed by Curtis J. Mooney. The court found it lacked jurisdiction, citing a prior Supreme Court of Georgia ruling and the recent enactment of OCGA § 5-6-39.1, which did not apply to Mooney's situation.

Routine Enforcement Judicial Administration
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Keisha Thomas v. Marble House Management - Application Dismissed

The Georgia Court of Appeals dismissed Keisha Thomas's application for discretionary appeal against Marble House Management. The court found the application was untimely filed, exceeding the 30-day deadline after the magistrate court's judgment.

Routine Enforcement Judicial Administration
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Estate of George Edward Samuel case affirmed

The Court of Appeals of Georgia affirmed the disposition in the Estate of George Edward Samuel case. The docket number for this case is A25A1573. No prior citations are known for this ruling.

Routine Enforcement Judicial Administration
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Transamerica Financial Life Insurance Company v. Roof Partners, LLC - Discretionary Appeal Granted

The Georgia Court of Appeals has granted a discretionary appeal in the case of Transamerica Financial Life Insurance Company v. Roof Partners, LLC. The court's order directs the Clerk of State Court to include a copy of the order in the record transmitted to the Court of Appeals.

Routine Enforcement Judicial Administration
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HHS OIG: Over $15 Million in Improper Medicare Payments for Non-Emergency Services

The HHS Office of Inspector General (OIG) reported that Medicare improperly paid physicians $922,524 and potentially $14.2 million to hospitals for services billed with emergency department procedure codes but rendered at non-emergency sites. The OIG recommends recovery of improper payments and improved claims processing controls.

Priority review Notice Healthcare
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Center for Biological Diversity v. Public Utilities Commission - Environmental Law

The California Court of Appeal, 1st Appellate District, has issued an opinion in the case Center for Biological Diversity et al. v. Public Utilities Commission of the State of California. The case, with appellate court case number A167721, was filed on May 3, 2023, and involved an environmental law dispute.

Priority review Enforcement Environmental Protection
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Alameda County Taxpayers v. City of Oakland - Case Details

The Alameda County Taxpayers' Association has filed a case against the City of Oakland, identified as case number A171041. The filing date for this case was July 24, 2024, with oral arguments scheduled for February 24, 2026.

Routine Enforcement Government Contracting
OTSI All Publications
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UK Sanctions Enforcement: Cross-Government Strategic Approach

The UK government has published its strategic approach to sanctions enforcement, outlining key principles and the roles of various departments. This policy paper emphasizes the importance of strong compliance and details potential consequences for non-compliance.

Priority review Guidance Sanctions
DOJ News
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Two ISIS supporters charged with attempted explosive devices plot

Two ISIS supporters charged with attempted explosive devices plot

Routine Notice
DOJ News
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Pennsylvania brothers convicted of racketeering, fraud schemes

Pennsylvania brothers convicted of racketeering, fraud schemes

Routine Notice
UK New Legislation
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Malone Road, Belfast Abandonment Order (Northern Ireland) 2026

This document is the Malone Road, Belfast Abandonment Order (Northern Ireland) 2026. It details the abandonment of a specific road in Belfast, as enacted by UK Government agencies.

Routine Rule Environmental Protection
UK New Legislation
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Buying Agency Trading Fund Amendment Order 2026

The Buying Agency Trading Fund (Amendment) Order 2026, effective April 1, 2026, amends the 1991 Order to rename the Crown Commercial Service Trading Fund to the Government Commercial Agency Trading Fund. This change also revokes a previous amending order from 2014.

Routine Rule Government Contracting
UK New Legislation
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Aviation Security Amendment Revocation Regulations 2026

The UK Secretary of State has issued the Aviation Security (Amendment, Revocation and Consequential Provision) Regulations 2026, which come into force on January 25, 2027. These regulations revoke certain existing instruments and amend the Aviation Security Act 1982 and related regulations, including definitions for 'access control' and 'security control'.

Priority review Rule Aviation
UK New Legislation
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Social Partnership and Public Procurement (Wales) Regulations 2026

The Welsh Ministers have issued the Social Partnership and Public Procurement (Wales) Regulations 2026, which came into force on March 25, 2026, with one regulation effective April 1, 2026. These regulations implement provisions of the Social Partnership and Public Procurement (Wales) Act 2023, impacting public procurement processes in Wales.

Priority review Rule Government Contracting
UK New Legislation
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Electricity Network Connections (Designated Strategic Plans) Regulations 2026

The UK Secretary of State has designated the Clean Power 2030 Action Plan as a strategic plan under the Energy Act 2023. These regulations, effective March 30, 2026, require the Independent System Operator and Planner (ISOP) and electricity distributors to have regard to this plan when making decisions on network connections.

Priority review Rule Energy
UK New Legislation
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Registration of Births, Deaths, Marriages and Civil Partnerships (Fees) Regulations 2026

The UK Secretary of State has amended the Registration of Births, Deaths, Marriages and Civil Partnerships (Fees) Regulations 2016. These amendments, effective April 6, 2026, increase various fees for registration services in England and Wales.

Routine Rule Government Contracting
UK New Legislation
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Merchant Shipping (Light Dues) (Amendment) Regulations 2026

The UK Secretary of State has issued the Merchant Shipping (Light Dues) (Amendment) Regulations 2026, effective April 1, 2026. These regulations amend the 2025 Regulations by introducing a new definition for 'registered length' and increasing light dues rates and maximum charges for vessels paying per voyage.

Priority review Rule Maritime
UK New Legislation
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Humber Bridge Act 1959 Amendment Order 2026

The Humber Bridge Act 1959 (Amendment) Order 2026 amends the Humber Bridge Act 1959, replacing the Humber Local Enterprise Partnership with the Hull and East Yorkshire Combined Authority and Greater Lincolnshire Combined County Authority as the nominating bodies for the Humber Bridge Board. This change is effective March 10, 2026.

Routine Rule Transportation
UK New Legislation
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Immigration and Nationality (Fees) Order 2026

The UK Home Office has issued the Immigration and Nationality (Fees) Order 2026, amending the 2016 Order. This instrument increases various fees associated with immigration and nationality functions, with the changes coming into effect on March 10, 2026.

Priority review Rule Immigration
UK New Legislation
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Non-Domestic Rating Renewable Energy Projects Amendment Regulations 2026

The UK Secretary of State has issued the Non-Domestic Rating (Renewable Energy Projects) (Amendment) Regulations 2026, amending the 2013 Regulations. These changes, effective April 1, 2026, introduce new definitions and calculations for relevant multiplier ratios related to non-domestic rating of renewable energy projects.

Priority review Rule Taxation
UK New Legislation
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Scotland Absent Voting Rules Amended for Online Applications

The Scottish Ministers have amended the Absent Voting (Miscellaneous Amendment) (Scotland) Regulations 2026. These amendments update the definition of 'digital service' and introduce 'relevant devolved absent voting applications' to accommodate online applications for local government elections in Scotland. The changes come into force on 3 November 2026.

Priority review Rule Elections
UK New Legislation
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Revised Code of Practice on Picketing

The UK Secretary of State has issued a revised Code of Practice on Picketing, effective March 5, 2026. This revision updates the code to align with recent legislative changes, including amendments to the Trade Union and Labour Relations (Consolidation) Act 1992.

Priority review Rule Employment & Labor
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Education Agency Information Collection Activities under IDEA

The Education Department has published a notice regarding information collection activities for state and local educational agencies under Part B of the Individuals with Disabilities Education Act (IDEA). This notice pertains to proposed submissions and approvals for reporting requirements.

Routine Notice Education

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