FCA Final Rules: Operational Incident and Third Party Reporting

The FCA has published final rules and guidance for operational incident and material third party reporting. These rules, which will apply from 18 March 2027, aim to standardize reporting processes and enhance oversight of critical third-party arrangements within the financial sector.

AG Alan Wilson Leads 11 States on Asbestos Trust Document Transparency

South Carolina Attorney General Alan Wilson, leading 11 states, filed a brief urging the Delaware Supreme Court to prevent asbestos bankruptcy trusts from destroying documents related to past claims. This action aims to ensure transparency and fairness in asbestos litigation and preserve information crucial for adjudicating future claims.

AG Wilson: Woman Charged with Stealing Over $10,000 from Vulnerable Adult

South Carolina Attorney General Alan Wilson announced the arrest of Gina B. Carnaggio for allegedly stealing over $10,000 from a vulnerable adult using power of attorney. Carnaggio faces felony charges of Exploitation of a Vulnerable Adult and Breach of Trust with Fraudulent Intent.

SC AG Seeks Answers on Silfab Solar Zoning Permissions

South Carolina Attorney General Alan Wilson has sent a letter to the York County Council requesting clarification on Silfab Solar's zoning permissions. The letter follows a determination by the York County Board of Zoning Appeals that solar cell and panel manufacturing was not a permitted use under the facility's zoning.

Multistate Push for DHS Secretary Confirmation

South Carolina Attorney General Alan Wilson joined 18 other state attorneys general in urging Congress to confirm Senator Markwayne Mullin as the Secretary of Homeland Security. The coalition sent a letter to Senate leadership highlighting Mullin's qualifications and the escalating national security threats.

AG Alan Wilson Supports Election Integrity Law at SCOTUS

South Carolina Attorney General Alan Wilson joined 19 other states in a brief to the U.S. Supreme Court supporting a Pennsylvania law requiring handwritten dates on mail-in ballots. The states argue a lower court erred in striking down the election integrity measure.

NCUA Releases Q4 2025 Credit Union Data Report

The National Credit Union Administration (NCUA) released its Q4 2025 state-level credit union data report. The report indicates growth in assets and loans outstanding for federally insured credit unions, alongside trends in membership and profitability.

JLG 268 v. Uber Technologies - Civil Case Filing

A new civil case, JLG 268 v. Uber Technologies, Inc. et al., has been filed in the U.S. District Court for the Northern District of California. The case, bearing number 3:26-cv-02349, was filed on March 18, 2026, under Diversity jurisdiction. The initial filings include a complaint, certificate of interested entities, notice of filing, and proposed summons.

FDA Early Alert: Handy Solutions Heating Pad Issue

The FDA issued an Early Alert regarding a potentially high-risk issue with Handy Solutions Neck & Shoulders Heating Pads manufactured by Navajo Manufacturing Company. The device can overheat and cause burns or property damage, with four serious injuries reported.

BCSC Revises Market Manipulation Disgorgement Order

The BC Securities Commission (BCSC) has revised a market manipulation disgorgement order against Robert Leyk, changing the original joint and several order from $7.3 million to an individual $1.9 million disgorgement. This revision reflects prior adjustments made to sanctions for other participants in the scheme.

State Aid Scheme for National Press Distribution in France

The European Commission has decided not to raise objections to a French state aid scheme for the distribution of national press. The scheme, notified as SA.118124, is structured as a direct grant and will be in effect until December 31, 2030.

Paloma Rheem / Groupe Atlantic Foreign Subsidies Case

The European Commission has concluded its investigation into foreign subsidies concerning Paloma Rheem and Groupe Atlantic. The provisional deadline and suspension period under the Foreign Subsidies Regulation expired on March 18, 2026, indicating a resolution to the case.

Pacheco v. Tabion - Injunction Against Harassment Reversed

The Hawaii Intermediate Court of Appeals reversed an injunction against harassment issued by the District Court of the Second Circuit. The appellate court found insufficient evidence to support the injunction against Daviann Tabion. The decision highlights the clear and convincing evidence standard required for such injunctions.

Executive Order on 'Made in America' Claims Scrutiny

President Trump issued an Executive Order directing federal agencies, including the FTC, to increase scrutiny of "Made in America" claims. The order targets businesses making false or misleading claims and directs referrals for potential False Claims Act actions in government contract misrepresentations.

State v. Johnny Xaykosy - Murder Conviction Appeal

The Rhode Island Supreme Court affirmed the murder conviction of Johnny Xaykosy. The court found no error in the trial justice's refusal to instruct on voluntary manslaughter and declined to review the excessiveness of the sentence as it was not properly raised. The judgment of the Superior Court is affirmed.

P.T. Jibsail Family Partnership Tidelands License - NJ Supreme Court

The New Jersey Supreme Court has ruled on a tidelands license application for P.T. Jibsail Family Limited Partnership. The case addresses whether the Tidelands Resource Council must establish pierhead lines prospectively or can modify them during license application reviews. The court affirmed the Appellate Division's decision, upholding the TRC's approval of a modified license.

Robert Wells v. Timothy Randall - Replevin Case

The Arkansas Court of Appeals affirmed a lower court's judgment in a replevin case, Robert Wells v. Timothy Randall. The court awarded the appellee $14,800 for the value of a wheel-alignment machine that the appellant could not return due to destruction by a tornado.

Hardage v. Hardage - Child Custody Modification Appeal

The Arkansas Court of Appeals reversed and remanded a child custody modification case. The court found that the lower court did not apply the appropriate legal standard when denying the mother's motion to change custody. The case involves allegations of child abuse and unsanitary living conditions.

Joseph Henry IV v. Jill Pierce - Probate Estate Dispute

The Arkansas Court of Appeals affirmed a lower court's decision regarding a probate estate dispute in the case of Joseph Henry IV v. Jill Pierce. The appeal concerned the admission of a contingency fee agreement into evidence.

Simshauser v. Simshauser - Divorce and Contempt Appeal

The Arkansas Court of Appeals reviewed a contempt order and denial of a motion for reconsideration in Trenton Simshauser v. Michelle Simshauser. The court affirmed the contempt finding but dismissed part of the appeal due to a lack of a final, appealable order.

Tavares Montgomery v. State of Arkansas - Criminal Appeal

The Arkansas Court of Appeals affirmed a jury conviction for possession of a firearm by certain persons. The appellant argued insufficient evidence for constructive possession of a firearm found in a vehicle, but the court found the evidence sufficient.

Blake Wimberly v. State of Arkansas - Criminal Appeal

The Arkansas Court of Appeals affirmed the convictions of Blake Wimberly for two counts of manslaughter. The court addressed several arguments, including issues related to witness sequestration, evidence admissibility, and jury instructions. The opinion was delivered on March 18, 2026.

James Edward Arnold v. State of Arkansas - Criminal Appeal

The Arkansas Court of Appeals affirmed the conviction of James Edward Arnold for drug trafficking and felony failure to appear. Arnold was sentenced to 240 months of incarceration. The appeal challenged the sufficiency of evidence for failure to appear and alleged an Equal Protection violation.

Candace Hildreth v. John Hildreth - Child Custody Modification Appeal

The Arkansas Court of Appeals affirmed a lower court's decision to modify a child custody arrangement. The appellate court found no error in the modification, upholding the circuit court's order regarding the couple's child.

Charles Slater v. State of Arkansas - Criminal Appeal

The Arkansas Court of Appeals affirmed Charles Slater's conviction for rape and his sentence of forty years incarceration. The court addressed Slater's arguments regarding the statute of limitations, Rule 404(b) evidence, and the Rape Shield Act.

Mulazim Muhammad v. State of Arkansas - Criminal Conviction Appeal

The Arkansas Court of Appeals affirmed the convictions of Mulazim Muhammad for third-degree battery and leaving the scene of an accident involving injury. Muhammad was sentenced to jail time and fines for both offenses. He appealed, arguing the trial court erred in denying his directed-verdict motions and motion to strike.

Jamie Gerold v. Charlene Annette Waller - Contract Dispute

The Arkansas Court of Appeals affirmed a lower court's decision in Jamie Gerold v. Charlene Annette Waller. The court denied Gerold's claim of unjust enrichment and upheld the award of $6,639.71 in damages and attorney's fees to Waller.

Marco Soto-Abarca v. Trexis Insurance Co. - Insurance Policy Exclusion

The Arkansas Court of Appeals is considering whether an automobile insurance policy provision excluding coverage for unlicensed drivers is void as against public policy. The case, Marco Soto-Abarca v. Trexis Insurance Co., involves an accident where the driver of the insured vehicle lacked a valid license.

Oregon Leads Multistate Lawsuit Against Trump Administration Over Tariffs

Oregon Attorney General Dan Rayfield led 23 states in a lawsuit challenging President Trump's recent tariffs imposed without congressional approval. The lawsuit argues these tariffs unlawfully increase prices on American consumers and businesses, citing Federal Reserve analysis and estimated impacts on Oregon families.

Oregon Leads States in Blocking Trump Tariffs

Oregon, leading 23 other states, filed a motion seeking to block President Trump's tariffs imposed under Section 122 of the Trade Act of 1974. The states argue these tariffs are illegal and increase costs for American consumers and businesses, estimating state governments alone could pay $748 million annually.

Oregon AG Opposes $14B HPE/Juniper Merger Settlement

Oregon Attorney General Rayfield, joined by a coalition of other attorneys general, has filed a court brief opposing the $14 billion merger settlement between Hewlett Packard Enterprises and Juniper Networks. The coalition argues the settlement harms competition, raises prices, and was influenced by improper lobbying.

Oregon AG Names Jose Klein Chief Counsel of Trial Division

Oregon Attorney General Dan Rayfield announced the appointment of Jose Klein as the new Chief Counsel of the Oregon Department of Justice Trial Division. Klein, a veteran litigator, will begin his new role on July 6, 2026, bringing extensive experience in complex litigation and leadership.

Oklahoma AG Opposes Clemency for Convicted Murderer

Oklahoma Attorney General Gentner Drummond has requested the Pardon and Parole Board deny clemency for Raymond Johnson, sentenced to death for the 2007 torture and murder of Brooke Whitaker and her infant daughter. Johnson's clemency hearing is April 8, 2026, with his execution scheduled for May 14, 2026.

Two indicted for $55,000 Walmart theft scheme using Scan & Go

The Oklahoma Attorney General announced that a multi-county grand jury has indicted two individuals, Angel Jones and Christopher Loepke, for a nationwide Walmart theft scheme. The scheme allegedly resulted in over $55,000 in losses through fraudulent use of the Scan & Go mobile checkout system.

Oklahoma AG settles with Script Care over pharmacy audits

Oklahoma Attorney General Gentner Drummond announced a settlement with Script Care, Ltd. regarding pharmacy audit practices. Script Care will pay $135,000, with over $91,000 distributed to 24 impacted Oklahoma pharmacies, resolving allegations of inappropriate recoupment of over $38,000.

Oklahoma AG Leads 18 States Urging DHS Secretary Confirmation

Oklahoma Attorney General Gentner Drummond, joined by 17 other state AGs, sent a letter urging Congress to confirm U.S. Sen. Markwayne Mullin as the Secretary of Homeland Security. The letter highlights national security concerns and Mullin's qualifications for the role.

Oklahoma AG Sues OneMain Financial for Hidden Fees

Oklahoma Attorney General Genter Drummond, joined by 12 other state attorneys general, has filed a lawsuit against OneMain Financial for allegedly charging consumers hundreds of millions of dollars in hidden fees and interest through a bait-and-switch lending scheme. The lawsuit seeks restitution, penalties, and injunctive relief to prevent future illegal practices.

Bernadine Martin Resigns as District Attorney Ahead of Removal Hearing

The New Mexico Department of Justice announced the resignation of District Attorney Bernadine Martin ahead of a removal hearing. The NMDOJ initiated the action due to operational failures, including deficiencies in case oversight and administrative management, which jeopardized public safety.

AG Torrez Defends No-Cost Contraception Coverage Access

New Mexico Attorney General Raúl Torrez joined 22 other attorneys general in filing an amicus brief challenging Trump Administration regulations that expand religious and moral exemptions to no-cost contraception coverage. The brief urges the Third Circuit Court of Appeals to affirm a lower court ruling that these regulations are unlawful.

New Mexico DOJ Warns of Fake Toll Violation Text Scam

The New Mexico Department of Justice issued a warning regarding a fraudulent text message scam impersonating the Bernalillo County Magistrate Court. The scam uses fake toll violation notices with QR codes to steal personal and financial information.

DOJ Searches Former Zorro Ranch for Illegal Activity Allegations

The New Mexico Department of Justice, with assistance from state police and fire/rescue, conducted a search of the former Zorro Ranch property as part of an ongoing criminal investigation into alleged illegal activities prior to Jeffrey Epstein's death. The department is seeking public information related to events in New Mexico.

AG Investigates Fatal Police Shooting in Lacey Township

The New Jersey Attorney General's Office is investigating a fatal police-involved shooting that occurred on March 16, 2026, in Lacey Township. The incident involved a Lacey Township police officer who discharged his weapon during an encounter with a civilian, resulting in one fatality. The investigation is being conducted by the Office of Public Integrity and Accountability.

NJ AG Sues Trump Administration Over Civil Rights Laws

New Jersey Attorney General Jennifer Davenport, leading a coalition of 16 attorneys general, has filed a lawsuit against the U.S. Department of Housing and Urban Development (HUD). The suit challenges HUD's alleged unlawful actions, including threats to withhold funding from state and local fair housing agencies due to state civil rights laws protecting LGBTQ+ individuals.

NJ Gaming Enforcement: February 2026 Revenue Results

The New Jersey Division of Gaming Enforcement announced February 2026 total gaming revenue results. Casino win decreased by 0.3% year-over-year, while internet gaming win increased by 21.2%. Total gaming revenue saw a 7.4% increase.

NJ AG's Office Releases Video of Fatal Vehicle Collision

The New Jersey Attorney General's Office of Public Integrity and Accountability (OPIA) has released video footage related to a fatal motor vehicle collision that occurred on November 9, 2025. The release is part of an ongoing investigation into the law enforcement encounter that led to the fatality.

Hudson County Woman Indicted for Debit Card Fraud

The New Jersey Attorney General announced the indictment of Ibelis Gonzalez for allegedly using fake IDs to obtain debit cards and steal over $86,000 from six victims. The alleged fraud occurred between May and June 2024.

NH AG Solves Nearly 40-Year-Old Cold Case with DNA Identification

The New Hampshire Attorney General's Office announced the identification of human remains found in Bristol, NH, in 1986. Using advanced forensic genetic genealogy, the remains were identified as Warren Kuchinsky, who was last known to be alive in the mid-1970s. There is no evidence of foul play.

Daren Innie Sentenced for Drug and Firearm Charges

Daren Innie has been sentenced to 15 to 30 years in state prison for drug and firearm charges. The sentence includes convictions for Armed Career Criminal, Felon in Possession, and Possession of a Controlled Drug with Intent to Distribute. This case involved significant seizures of fentanyl and methamphetamine.

State v. Brian Roberge - Plea of Not Guilty by Reason of Insanity

The State of New Hampshire announces that Brian Roberge pleaded not guilty by reason of insanity for the homicide of Jan Van Tassel. Following the plea, the court ordered Roberge committed to the secure psychiatric unit of the New Hampshire State Prison.

New Hampshire AG Secures WeChat Commitments on Fentanyl Money Laundering

New Hampshire Attorney General John M. Formella announced that WeChat has agreed to specific commitments to help U.S. law enforcement disrupt fentanyl-related money laundering on its platform. These commitments include deploying tools to identify illicit content and complying with lawful requests for account information.