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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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Industry
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Healthcare Compliance
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Trade & Procurement
Recent changes
Pharmacist John Laud-Hammond Faces Discipline
The Florida Department of Health has imposed disciplinary obligations on pharmacist John Laud-Hammond. The license verification indicates 'Discipline on File' and 'Public Complaint' are present, requiring further review of specific actions taken.
Two men indicted for human smuggling and money laundering conspiracy
Two men indicted for human smuggling and money laundering conspiracy
Justice Department reforms Alabama foster care special education system
Justice Department reforms Alabama foster care special education system
Chicago tax preparer Stacy Thomas enjoined from preparing returns
Chicago tax preparer Stacy Thomas enjoined from preparing returns
Paxful sentenced to $4M criminal penalty for illegal activities
Paxful sentenced to $4M criminal penalty for illegal activities
Supreme Court Order List - Certiorari Denied
The Supreme Court of the United States has issued its order list for February 11, 2026, denying petitions for writs of certiorari. This includes the denial of a petition related to case 25-6754, Simpson v. Quick, concerning a stay of execution of a death sentence.
ESMA Opinion on European Salmon Futures Position Limits
The European Securities and Markets Authority (ESMA) has issued an opinion on position limits for the European Salmon Futures contract traded on Euronext. This opinion provides guidance on the appropriate limits to prevent market abuse and ensure orderly trading conditions.
Diaz Murder Conviction Affirmed, Resentencing Denied
The California Court of Appeal affirmed a murder conviction and denied a resentencing request under Penal Code section 1172.6. This decision clarifies the application of the law regarding felony murder special circumstances.
Flores v. State - Electronic Device Search Clause Appeal
The California Court of Appeal affirmed a lower court's decision in the case of Flores, who appealed the electronic device search clause. The appellate court upheld the search, finding it permissible under the circumstances presented.
MHRA Restricts Chikungunya Vaccine IXCHIQ Use
The MHRA has introduced additional restrictions on the use of the Chikungunya vaccine IXCHIQ. The vaccine is now restricted to adults aged 18-59 without specific pre-existing health conditions, following reports of serious adverse reactions, including fatalities. Healthcare professionals must conduct a benefit-risk assessment before administration.
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