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Medical equipment procurement notice closing 6 April Ukraine

Medical equipment procurement notice closing 6 April Ukraine

Routine Notice
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Crawler bulldozer and aerial platform procurement notice

Chemonics Group UK Limited has published an open opportunity for the procurement of a crawler bulldozer and an aerial platform for a project in Ukraine. The tender closes on April 1, 2026, with a contract start date of April 20, 2026.

Routine Notice International Trade
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SEC Denies Reconsideration for Southeast Investments and Frank Harmon Black

The SEC denied a motion for reconsideration filed by Southeast Investments, N.C., Inc. and Frank Harmon Black regarding a prior disciplinary action by FINRA. The Commission found the motion failed to meet the standards for reconsideration, reiterating arguments previously made and not presenting new evidence.

Routine Enforcement Securities
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SEC Order to Show Cause against Christian A. Cuesta

The SEC has issued an Order to Show Cause against Christian A. Cuesta for failing to file an answer to an earlier order instituting administrative proceedings. Cuesta must respond by March 30, 2026, or face potential default judgment and sanctions.

Urgent Enforcement Securities
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SEC Order Directing Additional Briefing for Chester Lu

The SEC issued an order directing Chester Lu to file additional briefing regarding his application to review action by a self-regulatory organization (SRO). Lu's application alleges fraud by a cryptocurrency exchange, but the SEC requires clarification on whether the exchange is an SRO and if its actions fall within the scope of SEC review.

Priority review Enforcement Securities
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SEC Order to Show Cause against Marco A. Rosas

The SEC has issued an Order to Show Cause against Marco A. Rosas for failing to file an answer to an earlier order instituting administrative proceedings. Rosas must respond by March 30, 2026, or face potential default judgment and sanctions.

Urgent Enforcement Securities
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SEC v. Chimene Van Gundy - Order to Show Cause

The SEC has issued an order to show cause against Chimene Van Gundy for failing to file an answer in an administrative proceeding. Van Gundy must respond by March 31, 2026, or face potential default judgment and sanctions.

Urgent Enforcement Securities
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USTR Section 301 Investigations Initiation Notice

The USTR has initiated Section 301 investigations into structural excess capacity and production practices in manufacturing sectors of several economies, including China, EU, and others. The agency is seeking public comments and will hold hearings, with a deadline for submissions by April 15, 2026.

Priority review Consultation International Trade
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USTR Initiates Section 301 Investigations on Forced Labor Goods

The U.S. Trade Representative (USTR) has initiated investigations into economies failing to prohibit the importation of goods produced with forced labor. The USTR is seeking public comments and will hold hearings on this matter, with a comment deadline of April 15, 2026.

Priority review Consultation International Trade
BaFin News & Warnings
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BaFin: Marketplace24-7 GmbH Offering Investments Without Prospectus

BaFin has evidence that Marketplace24-7 GmbH and Commercehelden GmbH are offering capital investments in Germany without a published prospectus, violating German law. Investors are warned about this offering, and BaFin requests information from potential whistleblowers.

Priority review Notice Financial Services
BaFin News & Warnings
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BaFin Warns Commercehelden GmbH for Prospectus Violation

BaFin has issued a warning regarding Commercehelden GmbH and Marketplace24-7 GmbH for offering capital investments in Germany without a published prospectus. This action highlights potential violations of the German Capital Investment Act and underscores the requirement for prospectus approval.

Priority review Notice Securities
BaFin News
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BaFin Warns of Marketplace24-7 GmbH Investment Risks

BaFin has issued a warning regarding investment risks associated with Marketplace24-7 GmbH, which is offering capital investments in Germany under the name "Amazon Parcels" without a published prospectus. This action highlights a violation of the German Capital Investment Act.

Urgent Notice Financial Services
BaFin News
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BaFin Warns of Missing Sales Prospectus for Walnut Planet GmbH Lease Contracts

BaFin has indicated that Walnut Planet GmbH may be offering investment products related to walnut cultivation in Serbia without a required sales prospectus. The German financial regulator is warning investors and seeking information from the public.

Priority review Notice Consumer Protection
BaFin News
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BaFin: No Prospectus for Amazon Parcels Investment

BaFin has found evidence that Commercehelden GmbH and Marketplace24-7 GmbH are offering 'Amazon Parcels' investments in Germany without a required prospectus. This is a violation of the German Capital Investment Act, and BaFin is seeking information from the public.

Priority review Notice Consumer Protection
BaFin News
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BaFin Approves DARAG Deutschland AG Cross-Border Services Expansion

The German Federal Financial Supervisory Authority (BaFin) has approved DARAG Deutschland AG's request to expand its cross-border services to Guernsey. This approval allows DARAG to underwrite specific types of reinsurance business in Guernsey.

Routine Notice Insurance
BaFin News
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Euler Hermes S.A. Ceases Cross-Border Services in Germany

BaFin has announced that the Polish insurance company Euler Hermes S.A. has ceased all its cross-border insurance services in Germany. This notice details the company's cessation of business operations within the German market.

Priority review Notice Insurance
BaFin News
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BaFin Speech on Retirement Provision and Life Insurance

BaFin Executive Director Julia Wiens delivered a speech on the future of retirement provision and life insurance, addressing financial market risks, operational risks (particularly IT and outsourcing), and consumer risks associated with life insurance costs. The speech highlighted BaFin's focus on insurers' risk management, especially concerning alternative investments.

Routine Notice Financial Services
BaFin News
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BaFin Warns About KatophlePro for Unauthorized Financial Services

BaFin has issued a warning regarding KatophlePro for suspected unauthorized financial and securities services. The operators are accused of identity misuse, falsely claiming affiliation with established exchanges. Consumers are advised to be cautious of their offers.

Urgent Enforcement Financial Services
BaFin News
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BaFin Warns of Unauthorized Services at panthera-gmbh.com

BaFin has issued a warning regarding the website panthera-gmbh.com, suspecting unauthorized financial and securities services. The notice clarifies that this entity is not affiliated with the legitimate Panthera AM GmbH and constitutes identity misuse.

Priority review Notice Financial Services
BaFin News
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BaFin Warns of Unauthorized Fixed-Term Deposit Offers by zinsava.com

Germany's financial regulator, BaFin, has issued a warning regarding the website zinsava.com for offering fixed-term deposit investments without the required authorization. Consumers are advised to exercise extreme caution with online investment offers.

Priority review Notice Banking
BaFin News
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BaFin Warns About Unauthorized Financial Services Website

Germany's financial regulator, BaFin, has issued a warning regarding the website gfi-hold.com, operated by GFI Holdings Limited, for offering unauthorized financial, securities, and crypto-asset services. A similar warning was issued for olylim.com operated by Olympus Capital Limited.

Priority review Notice Financial Services
VA News
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VA Accelerates Federal EHR Deployment

The Department of Veterans Affairs (VA) announced the acceleration of its Federal Electronic Health Record (EHR) deployment. Six sites are now live, serving approximately 188,000 Veterans, with plans to increase deployment speed.

Routine Notice Healthcare
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State v. West-Doney - Idaho Court of Appeals

The Idaho Court of Appeals affirmed an order denying a defendant's motion for credit for time served. The defendant sought 255 days of credit, but the district court had only granted two days. The appellate court found no error in the district court's decision.

Routine Enforcement Criminal Justice
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District Council 16 Northern California Health and Welfare Trust Fund v. Whiting Glass, Inc. - ERISA Complaint

A civil case was filed on March 17, 2026, in the U.S. District Court for the Northern District of California against Whiting Glass, Inc. The complaint was filed by District Council 16 Northern California Health and Welfare Trust Fund and others, alleging violations related to ERISA.

Priority review Enforcement Employment & Labor
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Executive Order Establishing Task Force to Eliminate Fraud in Federal Programs

President Trump signed an Executive Order establishing a Task Force to Eliminate Fraud in Federal benefit programs. The Task Force, chaired by the Vice President, will coordinate government-wide efforts to combat fraud, waste, and abuse in programs like housing, food, and medical care.

Priority review Rule Healthcare
DC PSC Press Releases
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DC PSC Advises Residents on Winter Storm Preparedness

The DC Public Service Commission (DC PSC) has issued a consumer advisory urging residents to prepare for a significant winter storm and extreme cold expected from January 24-25, 2026. The notice provides guidance on safety precautions, energy conservation, and contact information for utility companies in case of outages.

Routine Notice Energy
DC PSC Press Releases
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DCPSC Awards $3M Contract for Solar Aggregation Project

The Public Service Commission of the District of Columbia has awarded a $3 million contract to Ecogy Energy and Ecosuite for a solar aggregation pilot project. This initiative, part of the PowerPathDC Initiative, aims to enhance grid stability and increase solar power accessibility for District residents.

Routine Notice Energy
DC PSC Press Releases
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DCPSC Chairman Statement on Performance Oversight Hearing

DCPSC Chairman Emile C. Thompson issued a statement following a performance oversight hearing. The statement acknowledges resident concerns regarding utility bills and the transition to clean energy, emphasizing the Commission's focus on the portion of bills it controls.

Routine Notice Energy
DC PSC Press Releases
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DC PSC Consumer Advisory: Severe Storm Preparedness

The DC Public Service Commission (DCPSC) issued a consumer advisory urging District residents to stay alert and conserve electricity during severe storms. The notice provides guidance on safety precautions and contact information for utility companies in case of outages.

Routine Notice Public Health
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George D. Knapp v. Town of Drummond - Court of Appeals Opinion

The Wisconsin Court of Appeals has released an opinion in the case of George D. Knapp v. Town of Drummond, docket number 2024AP000201. The opinion is dated March 17, 2026, and is available in PDF format.

Routine Enforcement Judicial Administration
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Samantha Elliot v. Tyler Hansel - Court of Appeals Opinion

The Wisconsin Court of Appeals has issued an opinion in the case of Samantha Elliot v. Tyler Hansel, docket number 2024AP000871. The opinion was released on March 17, 2026, and pertains to a case from Washburn County.

Routine Enforcement Judicial Administration
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State v. Brandon Lee Strickland - Criminal Appeal

The Wisconsin Court of Appeals has released its opinion in the criminal case State v. Brandon Lee Strickland (Case No. 2024AP002376-CR). The opinion was released on March 17, 2026, and is available in PDF format.

Routine Enforcement Criminal Justice
ACER News
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ACER Amends EU Electricity Adequacy Assessment Methodology

ACER has amended the European Resource Adequacy Assessment (ERAA) methodology to support streamlined approval of capacity mechanisms. This update aims to align with the European Commission's Clean Industrial State Aid Framework and facilitate faster approval processes for national measures.

Priority review Rule Energy
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United States v. Jose Carrillo - Criminal Sentencing Appeal

The Eleventh Circuit Court of Appeals affirmed the sentence of Jose Carrillo for conspiracy to participate in a dogfighting venture and being a felon in possession of a firearm. The court found his 84-month prison sentence to be substantively reasonable.

Routine Enforcement Criminal Justice
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United States v. Johanna Michely Garcia - Wire and Mail Fraud Appeal

The Eleventh Circuit affirmed a conviction for conspiracy to commit wire and mail fraud against Johanna Michely Garcia. The court found no error in the district court's calculation of Sentencing Guidelines or the substantive reasonableness of the sentence imposed for her role in a $200 million Ponzi scheme.

Priority review Enforcement Criminal Justice
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United States v. Joshua Cobb - Criminal Conviction Appeal

The Eleventh Circuit Court of Appeals affirmed the convictions of Joshua Cobb for drug and firearm offenses. The court reviewed Cobb's argument regarding a potential conflict of interest with his counsel, finding no reversible error.

Routine Enforcement Criminal Justice
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In re Loyal H. Et Al. - Child Neglect Appeal

The Connecticut Appellate Court released an opinion in the case of In re Loyal H. Et Al., addressing a father's appeal of child neglect adjudications. The court affirmed the trial court's findings, upholding the neglect petitions and the evidence of abuse presented.

Priority review Enforcement Healthcare
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Jones v. Sleper - Corporate Veil Piercing

The Nebraska Court of Appeals reversed in part and vacated in part a district court order that pierced the corporate veil of Encore Design & Construction, Inc. to hold owner Sherman D. Sleper personally liable. The court remanded the case with directions, indicating a need for further proceedings regarding Sleper's personal liability for the construction contract default.

Priority review Enforcement Corporate Governance
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State v. Smith - Possession of Firearm Conviction Affirmed

The Nebraska Court of Appeals affirmed Kidonnie R. Smith's conviction for possession of a firearm by a prohibited person. The court found no error in the denial of his motion to suppress, insufficient evidence, or claims of prosecutorial misconduct.

Routine Enforcement Criminal Justice
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State v. Delgado - Juvenile Transfer Appeal

The Nebraska Court of Appeals affirmed a district court's decision denying a juvenile's request to transfer his felony assault case to juvenile court. The court found no abuse of discretion in the district court's ruling, upholding the decision to keep the case in adult court.

Routine Enforcement Criminal Justice
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State v. Hester - Sentence Affirmation

The Nebraska Court of Appeals affirmed the sentence of Bradley P. Hester for resisting arrest with a deadly weapon. The court found no abuse of discretion in the district court's denial of Hester's motion to continue sentencing or in the sentence imposed.

Routine Enforcement Criminal Justice
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State v. Jacob - Criminal Appeal

The Nebraska Court of Appeals affirmed the convictions of Timothy Jacob for second degree assault and use of a weapon to commit a felony. The court found no error in the sufficiency of the evidence, the denial of a new trial motion, or the sentences imposed.

Routine Enforcement Criminal Justice
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Mumin v. Taste of New Orleans - Appeal Affirmed

The Nebraska Court of Appeals affirmed a lower court's decision in Mumin v. Taste of New Orleans, LLC. The appellate court upheld the denial of the appellant's motion for summary judgment and the dismissal of his complaint alleging retaliation and slander. The case involved an employee's claims against his former employer.

Routine Enforcement Judicial Administration
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State v. Zechariah H. - Appeal Denied Motion to Transfer to Juvenile Court

The Nebraska Court of Appeals denied Zechariah H.'s motion to transfer his case from district court to juvenile court. The court affirmed the district court's decision, citing the severity of the charges, the involvement of violence and a firearm, and the limited time for rehabilitation within the juvenile system.

Priority review Enforcement Criminal Justice
NY DEC Press Releases
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NY DEC Public Meetings on Chautauqua Lake Walleye

The New York State Department of Environmental Conservation (DEC) announced two public meetings on March 24-25, 2026, to discuss the status and management of walleye in Chautauqua Lake. Regional fisheries staff will present information and engage with attendees.

Routine Notice Environmental Protection
NY DEC Press Releases
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NY DEC Advances Vessel Stabilization and Environmental Remediation at Buffalo Naval Park

The New York State Department of Environmental Conservation (DEC), in coordination with the U.S. Coast Guard and local partners, has launched operations to stabilize two historic vessels at the Buffalo Naval Park. The initiative aims to address environmental threats from fuel leaks and water incursion, protecting the Buffalo River.

Routine Notice Environmental Protection
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United States v. Rohan Lyttle - Wire Fraud Conviction Affirmed

The Third Circuit affirmed the conviction of Rohan Lyttle for a scam defrauding elderly victims. Lyttle was convicted on multiple counts including conspiracy to commit wire fraud, mail fraud, and money laundering. The court found no merit in his appeal.

Priority review Enforcement Consumer Protection
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Chioma v. Santoro - Habeas Corpus Filing

A new case, Chioma v. Santoro, was filed in the U.S. District Court for the Northern District of California on March 17, 2026. The filing includes a Petition for Writ of Habeas Corpus and a Motion for Leave to Proceed in forma pauperis.

Routine Enforcement Criminal Justice
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Sean William Lee v. State of Tennessee - Post-Conviction Relief for Registry Violation

The Tennessee Court of Criminal Appeals affirmed the dismissal of Sean William Lee's petition for post-conviction relief. Lee sought to void his conviction for attempting to violate the Sex Offender Registry Act, arguing a federal injunction applied retroactively and that he received improper notice. The court found his petition untimely and affirmed the lower court's judgment.

Priority review Enforcement Criminal Justice
FAA Press Releases
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FAA streamlines commercial space license approvals process

FAA streamlines commercial space license approvals process

Routine Notice

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