Russia Sanctions: Persons Subject to Financial Restrictions

The UK's Foreign, Commonwealth & Development Office and Office of Financial Sanctions Implementation have updated guidance on persons subject to financial and investment restrictions under the Russia sanctions regime. The guidance lists entities like GAZPROM NEFT, PJSC SBERBANK, and VTB BANK, detailing restrictions on transferable securities and loans.

UK Financial Sanctions FAQs

The UK's Office of Financial Sanctions Implementation (OFSI) has updated its Financial Sanctions FAQs. These updates provide technical guidance and information on various sanctions regimes, including specific country measures and licensing. The latest updates include amendments and additions to existing FAQs, with the most recent changes noted on February 25, 2026.

OFSI General Licences Update

The Office of Financial Sanctions Implementation (OFSI) has updated its collection of General Licences. The latest updates, issued in February 2026, include licences related to the wind-down of Russian entities like Maritime Mutual Re-Insurance and PJSC Transneft, as well as humanitarian activities in Myanmar and continuation of business for Lukoil and Rosneft subsidiaries.

Trade Remedies Authority Governance and Board Members

The Trade Remedies Authority (TRA) has published information regarding its governance structure, listing members of its TRA Board, Audit and Risk Assurance Committee, Remuneration Committee, and Executive Committee. Key documents such as terms of reference and framework documents are also linked.

Trade Remedies Authority Digital Technology Procurement FOI Release

The Trade Remedies Authority has released a Freedom of Information disclosure regarding its procurement and use of digital and technology products. This notice provides public access to information concerning the authority's technology acquisition practices.

Trade Remedies Authority Spend Data FOI Release

The Trade Remedies Authority has released its spend data for August-September 2025 as a Freedom of Information (FOI) disclosure. This notice provides links to the published data files.

TRA Launches Investigations into Glass Container Imports from China and Turkey

The UK's Trade Remedies Authority (TRA) has launched two investigations into imports of glass containers from China and Turkey. These investigations will examine potential dumping and subsidisation practices that may be harming the UK glass industry.

TRA Executive Committee Terms of Reference

The Trade Remedies Authority (TRA) has published updated Terms of Reference for its Executive Committee, the body responsible for performance and delivery. The document outlines the committee's strategic leadership and resource prioritisation functions.

Export Licensing Statistics Release

The UK Department for Business and Trade has released the official statistics for strategic export control licensing decisions made between October and December 2025. These statistics provide data on licence applications processed by the Export Control Joint Unit.

Export Control Compliance Training Resources

The UK's Export Control Joint Unit and Department for Business and Trade have updated their guidance on export control compliance training. The page provides links to various training resources including courses, seminars, workshops, and webinars designed to help exporters understand their obligations under UK export control legislation.

Director Jailed for Illegal Export of Military Equipment

HM Revenue and Customs (HMRC) has announced a prison sentence for a director involved in the illegal export of military night vision equipment. This notice details the prosecution outcome related to UK strategic export controls.

Export Control Joint Unit Notices to Exporters

The UK Export Control Joint Unit (ECJU) publishes notices to exporters regarding amendments to licences, changes to controlled goods, and updates on legislation and sanctions. The latest updates include information on transmission issues between LITE/SPIRE and CDS, a director jailed for illegal export, and updated guidance on open licence returns.

UK Sanctions Enforcement Action Case Studies and Lessons

The UK government has published a collection of case studies and lessons learned from sanctions enforcement actions taken by various bodies, including OFSI, NCA, OTSI, and HMRC. This resource aims to inform industry stakeholders about compliance requirements and potential penalties under UK sanctions regulations.

UK Sanctions Guidance for Businesses

The UK's Foreign, Commonwealth & Development Office and HM Treasury have published new guidance for businesses and organisations on understanding and complying with UK sanctions. The guide outlines various types of sanctions and reporting obligations for regulated firms.

UK Sanctions List Consolidation and OFSI List Closure

The UK's Office of Financial Sanctions Implementation (OFSI) Consolidated List of Asset Freeze Targets closed on January 28, 2026. All UK sanctions designations are now consolidated under the UK Sanctions List. This change aims to streamline sanctions information for regulated entities.

Guidance on Belarus Sanctions Trade Licence Considerations

The UK Department for Business and Trade has published guidance on considerations for granting trade sanctions licences related to Belarus. This guidance details specific conditions under which licences may be granted for military goods, technology, and related services, as well as for hydrazine imports.

Office of Trade Sanctions Implementation (OTSI) Annual Report

The Office of Trade Sanctions Implementation (OTSI) has published its first-year operational report, detailing activities from 2024 to 2025. The report outlines OTSI's powers, capabilities, operational functions, and engagement efforts, while also looking ahead to future priorities such as enhanced business support and proactive enforcement.

Alonso v. New Orleans Aviation Board - Motion to Remand Granted

The Louisiana Court of Appeal granted a joint motion to remand in Alonso v. New Orleans Aviation Board. The court vacated the district court's judgment of involuntary dismissal and remanded the case for reconsideration, following a joint request from both parties.

Engineering Corp v. Law Corp - Breach of Contract Case Affirmed

The Louisiana Court of Appeal affirmed a lower court's judgment in the case of David C. Flettrich, a Professional Engineering Corporation v. Dudley Debosier, a Professional Law Corporation. The appeal concerned allegations of breach of contract and amounts owed on an open account.

US v. Cardenas - Cocaine Import Conspiracy Conviction

The Second Circuit Court of Appeals vacated the conviction of Jay James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's state of mind, potentially impacting his defense.

Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust

The Second Circuit Court of Appeals vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.

B.B. v. Hochul - Children's Rights to Family Integrity

The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal of a case brought by children alleging New York's certification scheme for foster and adoptive parents violates their substantive due process rights. The court found the plaintiffs have standing but some claims are moot.

Mar-Can Transport Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability

The Second Circuit Court of Appeals affirmed a lower court's decision in Mar-Can Transport Co. v. Local 854 Pension Fund, ruling that Mar-Can is entitled to a $1.8 million reduction in withdrawal liability under ERISA. The court interpreted a key provision regarding the transfer of unfunded vested benefits when employees switch unions.

CFHC v. CoreLogic Rental Property Solutions - Fair Housing Act and FCRA Case

The Second Circuit Court of Appeals ruled in CFHC v. CoreLogic Rental Property Solutions, vacating in part, affirming in part, and reversing in part a lower court decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials based on criminal history, thus failing the disparate impact claim under the Fair Housing Act. The court also affirmed CoreLogic's violation of the Fair Credit Reporting Act.

Kellogg v. Nichols - Concealed Carry License Case

The Second Circuit Court of Appeals amended its opinion in Kellogg v. Nichols, affirming the dismissal of a lawsuit challenging New York's concealed carry license laws. The court held that state judges have absolute judicial immunity for decisions on license applications and that federal courts lack jurisdiction for injunctive or declaratory relief against such judges in their official capacities.

Peña Garcia v. Department of Labor - Disability Claim

The Second Circuit Court of Appeals denied a petition for review in a disability claim case involving Luis Peña Garcia. The court affirmed the Department of Labor's decision that medical cannabis is not a covered treatment under the Longshore and Harbor Workers' Compensation Act due to its Schedule I classification under federal law.

McGucken v. Shutterstock, Inc. - Copyright Infringement Appeal

The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's summary judgment in McGucken v. Shutterstock, Inc. The court affirmed the dismissal of the false copyright management information claim but vacated the dismissal of copyright infringement claims, remanding for further proceedings on specific factual issues.

GEICO v. Patel - RICO Act Case

The Second Circuit affirmed a preliminary injunction against Dr. Bhargav Patel and associated entities in a RICO Act case brought by GEICO. The court found that the preliminary injunction was necessary to prevent irreparable harm to GEICO from potential inconsistent judgments and the obscuring of an alleged fraudulent scheme by numerous state collection proceedings.

Care One LLC v NLRB - Court Opinion on Labor Practices

The Second Circuit affirmed a district court's denial of a preliminary injunction sought by Care One LLC and its affiliates. The healthcare companies challenged NLRB proceedings against them for alleged unfair labor practices, arguing the ALJ was unlawfully appointed. The court found the plaintiffs failed to demonstrate irreparable harm.

United States v. William Jimenez - Sentencing Appeal

The Second Circuit Court of Appeals affirmed the district court's sentencing of William Jimenez to 105 months imprisonment and three years of supervised release. Jimenez appealed specific conditions of his supervised release and his sentence term, but the court found no abuse of discretion and upheld the appeal waiver.

Safdieh v. Commissioner - Tax Penalties Assessment

The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue can assess penalties for failing to report foreign business control under I.R.C. § 6038(b). The court vacated the Tax Court's order granting summary judgment to the taxpayer, Joseph Safdieh, and remanded the case.

Reidy Contracting Group LLC v. Mt. Hawley Insurance Company - Insurance Coverage Dispute

The Second Circuit affirmed a district court's judgment, holding that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group LLC. The court found Reidy to be an additional insured and that the Employers Liability Exclusion was ambiguous and thus construed against Mt. Hawley.

SBK ART LLC v. Akin Gump - Discovery for Foreign Litigation

The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery under 28 U.S.C. §1782 to aid foreign litigation. The court disagreed with Akin Gump's argument that discovery should be denied if not discoverable from the foreign client abroad.

United States v. Aryeetey - Felon in Possession of Firearm

The US Court of Appeals for the Second Circuit affirmed the conviction and sentence of Ivan Joel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.

Glass Containers from Turkey Anti-subsidy Investigation Initiated

The UK Trade Remedies Authority has initiated an anti-subsidy investigation into glass containers originating from Turkey. The investigation covers various types of glass containers used for packaging, excluding those with a capacity of 2.5 litres or more. Interested parties must register to participate.

Stevenson v. Employment Security Dept. - Order of Remand

The U.S. District Court for the Eastern District of Washington issued an order remanding the case of Stevenson v. Employment Security Dept. to Spokane County Superior Court. The court found that the plaintiff, Sharon L. Stevenson, improperly removed the case from state court to federal court, as the right to remove is limited to defendants.

Rafael Martinez v. Wal-Mart Inc - Discovery Dispute

The U.S. District Court for the Eastern District of Washington issued an order addressing discovery disputes in Rafael Martinez v. Wal-Mart Inc. The court ruled on motions to compel and a motion for a protective order related to document production and deposition notices.

Elizabth B. v. Frank Bisignano - Social Security Benefits Appeal

The U.S. District Court for the Eastern District of Washington affirmed the Commissioner of Social Security's decision to deny disability income benefits. The court found no harmful legal error in the Administrative Law Judge's evaluation of medical opinions or the claimant's testimony. The appeal was denied, and the Commissioner's decision was granted.

US Measles Cases Exceed 1,100; Washington Reports 26

The Washington State Department of Health reported 26 measles cases in early 2026, with national cases surpassing 1,100. This represents a significant increase from previous years, with nearly 80% of Washington cases occurring in unvaccinated children. The DOH emphasizes the MMR vaccine as the primary prevention method.

Colorado Bill Requires Toxicology Results in Fatal Crash Reports

Colorado HB26-1127, introduced for the 2026 Regular Session, requires coroners to include toxicology results for all deceased parties in reports concerning fatal motor vehicle crashes. The bill is currently under consideration.

Colorado Bill on Colorimetric Drug Tests for Possession

Colorado Bill HB26-1020 modifies procedures for colorimetric drug tests in drug possession cases. It restricts arrests for certain misdemeanor possession charges and requires advisements in felony cases regarding test accuracy and defendant rights.

Colorado Bill Supports Victim-Survivors and Drug Supply

Colorado's SB26-095 proposes measures to support victim-survivors of crimes. Key provisions include informing victims about medical exam results, authorizing emergency dispensing of STI prophylaxis, and enhancing peace officer training on trauma response. The bill also addresses arbitration agreements related to sexual harassment disputes.

Colorado Bill: Expedited Veterinary Licensing and Drug Donation

Colorado HB26-1198 proposes to expedite veterinary licensing by endorsement and veterinary technician registration by endorsement. It also establishes a program for the donation of unused veterinary drugs. The bill is currently under consideration in the 2026 Regular Session.

Colorado Agricultural Future Loan Program Modifications

Colorado Bill SB26-064 modifies the state's Agricultural Future Loan Program to expand eligibility for funding. The bill allows certain entities, including water districts and ditch companies with support from conservation divisions, to qualify for loans aimed at conserving agricultural land and facilitating ownership transfers to eligible farmers and ranchers.

Colorado Bill Modifies County Commissioner Election Rules

Colorado Bill HB26-1203 proposes to modify county commissioner election rules for counties with populations of 70,000 or more. The bill eliminates discretionary election systems and mandates specific methods for electing 5 commissioners, requiring a resolution and voter referral by 2027.

Colorado Bill Requires Law Enforcement Use of ATF Firearm Tracing System

Colorado Bill HB26-1265 requires all law enforcement agencies in the state to register for and use the ATF's national electronic firearm tracing system. Agencies must transmit recovered or confiscated firearm information to the system and share all related data with the Colorado Bureau of Investigation.

Bill to Sunset Kidney Disease Prevention Education Task Force

Colorado HB26-1277 proposes to sunset the Kidney Disease Prevention and Education Task Force, implementing a recommendation from the 2025 sunset report by the department of regulatory agencies. The bill is currently under consideration in the 2026 Regular Session.

Colorado Bill Expands Protection Order Petitioners

Colorado Bill SB26-004 proposes to expand the list of individuals and entities eligible to petition a court for an extreme risk protection order. The bill, currently under consideration, would allow healthcare facilities, behavioral health treatment facilities, schools, and higher education institutions to file such petitions.

Colorado Open Records Act Modifications

Colorado's SB26-107 modifies the state's Open Records Act by excluding disability communication records, altering response times, and adding provisions for fee determination and student data protection. The bill also requires public entities to post CORA rules and information on making requests.

Colorado Firefighter Safety Act Petition Elections

Colorado Bill SB26-047 proposes changes to the definition of a general election for submitting ballot questions related to firefighter collective bargaining and the Colorado Firefighter Safety Act. The bill aims to modify when such questions can be added to the ballot.