Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC

Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC

Ten defendants sentenced over 108 years for Columbus drug trafficking

Ten defendants sentenced over 108 years for Columbus drug trafficking

FINRA Proposed Rule Change to Amend Communications with the Public Rule

FINRA has filed a proposed rule change with the SEC to amend FINRA Rule 2210 concerning communications with the public. The amendment would permit members to project performance or provide targeted returns on investments, subject to specific conditions ensuring a sound basis for such projections.

State AGs Warn Corporations on Antitrust and Consumer Protection

A coalition of 10 State Attorneys General, led by Florida AG Uthmeier, has issued notices to nearly 80 corporations involved with the U.S. Plastics Pact, Consumer Goods Forum, or Sustainable Packaging Coalition. The AGs warn that these companies' participation in initiatives setting production and packaging targets may violate antitrust and consumer protection laws.

State AG Secures 120-Year Sentence for Human Trafficker

Florida Attorney General James Uthmeier announced that the Office of Statewide Prosecution secured a 120-year prison sentence for Marquett James, who was convicted of human trafficking, racketeering, and conspiracy. This action follows a federal refusal to prosecute the case.

CT Dept of Banking - Administrative Order for Banta, Meera, First Bank Mortgage

The Connecticut Department of Banking has added a new administrative order and settlement for Banta, Meera, and First Bank Mortgage, Inc. d/b/a Money Tree. The order, dated January 30, details the terms of the settlement.

Texas AG Investigates "Sharia City" Development

Texas Attorney General Ken Paxton has launched an investigation into a proposed development in Kaufman County, referred to as a "sharia city." The investigation targets SEE Holding and Kaufman Solar LLC, with the AG issuing Requests to Examine to gather information on the development's legality and compliance with Texas laws.

Paxton Secures $68M Settlement Against Colony Ridge Developers

Texas Attorney General Ken Paxton, in conjunction with the DOJ, secured a $68 million settlement against Colony Ridge developers. The agreement halts new residential lot platting for 36 months, prohibits sales to individuals from certain countries, and mandates new underwriting and identification standards.

Texas AG Rescinds Opinion on SSNs for Occupational Licenses

Texas Attorney General Ken Paxton has withdrawn a 2001 legal opinion that allowed occupational license applicants to not submit a Social Security Number. A new opinion requires SSNs for all applicants, aiming to prevent undocumented immigrants from obtaining licenses and protect jobs for authorized workers.

NY AG Recovers $4.7M from Tax Evasion Scheme by Truck Rental Companies

New York Attorney General Letitia James recovered over $4.7 million from two NYC truck rental companies, Able Rentals and Abarn Equipment Corp., and their accountant, Howard Zapken, for a decade-long tax evasion scheme. The companies underreported sales, pocketing over $1.3 million in collected sales tax.

RAM Payment LLC Consent Order filed 5th Feb

RAM Payment LLC Consent Order filed 5th Feb

Universal Credit and ESA Rates Amendment Regulations 2026

The UK government has issued the Universal Credit and ESA Rates Amendment Regulations 2026, which will come into force on April 6, 2026. These regulations amend the rates of Universal Credit and Employment and Support Allowance.

Health and Social Care Pension Scheme (NI) 2026 Amendment

The UK Government has amended the Health and Social Care Pension Scheme (NI) effective January 1, 2026. This amendment introduces changes to the pension regulations for health and social care workers in Northern Ireland.

Tribunal Rules Amended

The UK government has amended the Tribunal Rules, introducing changes to time limits for case submissions and altering case allocation procedures. These amendments are intended to streamline tribunal processes and ensure more efficient case management across various tribunals.

Justice Reform Act Commencement Date Amendment

The UK government has issued amendment regulations to change the commencement date for the Justice Reform Act. These regulations, effective March 1, 2026, alter when specific provisions of the Act will come into force.

Employment Appeal Tribunal Rules 2026: Appeal Time Limits Clarified

The UK government has issued the Employment Appeal Tribunal Rules 2026, which clarify the time limits for lodging appeals. These rules aim to provide greater certainty for parties involved in employment tribunal proceedings.

Man gets 20 years for $73M crypto scam

Man gets 20 years for $73M crypto scam

Two Queens men charged with $120M Medicare/Medicaid fraud

Two Queens men charged with $120M Medicare/Medicaid fraud

Maryland man sentenced over 27 years for child abuse material

Maryland man sentenced over 27 years for child abuse material

CT AG Investigates Concierge Apartments Over Tenant Complaints

Connecticut Attorney General William Tong has launched an investigation into Concierge Apartments management following tenant complaints about deteriorating conditions. A civil investigative demand seeks documentation regarding tenant issues, repairs, and management practices under the Connecticut Unfair Trade Practices Act.

Florida AG Arrests Child Predator Using Snapchat and Roblox

Florida Attorney General James Uthmeier announced the arrest of Justin Adkins for charges related to child sexual exploitation and the production of child sexual abuse material. The investigation involved multiple law enforcement agencies and focused on Adkins' alleged exploitation of a minor through online platforms like Snapchat and Roblox.

FTC Warns Data Brokers on PADFAA Compliance

The FTC has warned 13 data brokers about their obligations under the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA). The letters remind companies that selling sensitive personal data to foreign adversaries is prohibited and violations could result in civil penalties of up to $53,088 per violation.

State Police Officials Indicted for Involuntary Manslaughter

Massachusetts Attorney General Andrea Joy Campbell announced that a grand jury has indicted four Massachusetts State Police officials on charges including involuntary manslaughter and perjury in connection with the death of Trooper Enrique Delgado-Garcia during training on September 13, 2024. The indictments follow an independent investigation into the circumstances of the trooper's death.

California DOJ Investigates Alameda County Officer-Involved Shooting

The California Department of Justice is investigating an officer-involved shooting that occurred on February 9, 2026, involving deputies from the Alameda County Sheriff’s Office. This investigation is mandated by Assembly Bill 1506 and will be independently reviewed by the DOJ.

Texas AG Sues Kratom Retailers for Deceptive Marketing and Selling Deadly Substance

Texas Attorney General Ken Paxton has filed a lawsuit against kratom retailers for deceptively marketing and selling products with dangerously high levels of 7-hydroxymitragynine, far exceeding legal limits. The suit seeks to end the distribution of these illegal products and impose civil penalties.

Texas AG Sues Factory for Illegal Odor Emissions

Texas Attorney General Ken Paxton has filed a lawsuit against Darling Ingredients, Inc. for unlawfully emitting offensive odors and chemicals from its Bastrop factory. The suit seeks civil penalties and court-ordered relief to stop the nuisance odors and ensure compliance with air quality laws.

Autofinder JPE, LLC Consent Order 2022-22162

Autofinder JPE, LLC Consent Order 2022-22162

ESMA Principles for Risk-Based Supervision

The European Securities and Markets Authority (ESMA) has published its principles for risk-based supervision. These principles aim to foster a common and effective EU-wide supervisory culture and strengthen the EU single market by providing a structured framework for identifying, assessing, and addressing risks.

ESAs Joint Guidelines on ESG Stress Testing

The European Supervisory Authorities (ESAs) have published joint guidelines on integrating environmental, social, and governance (ESG) risks into supervisory stress tests for the banking and insurance sectors. These guidelines aim to establish common standards for ESG risk assessment methodologies across the EU financial system and will be subject to a 'comply or explain' procedure by National Competent Authorities.

ESMA Thematic Note on ESG Strategies Clarity

The European Securities and Markets Authority (ESMA) has published a thematic note on ESG strategies, focusing on ESG integration and exclusions. The note aims to promote clarity in communications directed at retail investors and provides practical do's and don'ts to mitigate greenwashing risks.

ESMA, UK Regulators Sign MoU on DORA ICT Oversight

The European Supervisory Authorities (ESAs) and UK financial regulators (BoE, PRA, FCA) have signed a Memorandum of Understanding (MoU) to enhance cooperation on overseeing critical ICT third-party service providers under DORA. This agreement facilitates information sharing and coordinated oversight activities.

EDPB Rules of Procedure for Informal Panel of EU DPAs

The European Data Protection Board (EDPB) has published its Rules of Procedure for the informal panel of EU Data Protection Authorities (DPAs) concerning the EU-US Data Privacy Framework. This guidance outlines the operational framework for the DPAs in their oversight of the framework.

EDPB Opinion on Dutch SA's draft decision on ABB Group rules

The European Data Protection Board (EDPB) has issued Opinion 4/2026 regarding a draft decision by the Dutch Supervisory Authority concerning ABB Group's Binding Corporate Rules (BCRs). This opinion addresses the international transfer of data and the adequacy of ABB's proposed rules.

EDPB Opinion on Dutch Authority's Draft Decision for FrieslandCampina

The European Data Protection Board (EDPB) has issued Opinion 3/2026 regarding a draft decision by the Dutch Data Protection Authority concerning FrieslandCampina's Binding Corporate Rules (BCRs). This opinion addresses international data transfers and compliance with GDPR.

EDPB Opinion on Dutch Supervisory Authority's AkzoNobel Group Decision

The European Data Protection Board (EDPB) has adopted an opinion regarding a decision by the Dutch Supervisory Authority concerning AkzoNobel Group's Binding Corporate Rules (BCRs). This opinion addresses international data transfers and compliance with GDPR.

EDPB Opinion on Heineken Group BCR Draft Decision

The European Data Protection Board (EDPB) has issued Opinion 1/2026 regarding a draft decision by the Dutch Supervisory Authority concerning Heineken Group's Binding Corporate Rules (BCRs). This opinion addresses the international transfer of data under GDPR.

DOJ Antitrust Case Against RealPage, Inc. and Others for Price-Fixing

The Department of Justice has filed an antitrust case against RealPage, Inc., Greystar Management Services, LLC, and other property management companies for alleged price-fixing. The case, initiated on August 23, 2024, involves alleged violations of collusion and other antitrust laws.

US v. Columbus McKinnon Corporation, et al. - Civil Merger Antitrust Case

The Department of Justice's Antitrust Division has filed a civil merger case against Columbus McKinnon Corporation, KKR North America Fund XI L.P., and Kito Crosby Limited. The case concerns horizontal merger violations in the overhead traveling crane, hoist, and monorail system manufacturing industry. The filing includes a complaint, proposed final judgment, and other procedural documents.

US v. Reddy Ice LLC - Merger Violations

The Department of Justice's Antitrust Division has charged Reddy Ice LLC, Stone Canyon Industries Holdings, LP, and Chill Parent Holdco, L.P. with civil merger violations. The case, filed on January 30, 2026, alleges violations related to horizontal and vertical mergers in the ice manufacturing industry.

Ofcom Investigates BT and Three for Mobile Network Outages

Ofcom has launched investigations into BT and Three following mobile network outages in summer 2025 that disrupted UK-wide mobile call services, including emergency calls. The investigations will assess whether the companies complied with their regulatory obligations regarding network availability and reporting.

Ofcom Fines File-Sharing Service £20,000 for Non-Compliance

Ofcom has fined a file-sharing service £20,000 and imposed a daily penalty for failing to respond to legally binding information requests regarding child sexual abuse material. This action is part of Ofcom's enforcement of the UK's Online Safety Act.

Ofcom Investigates X Over Grok Sexualised Imagery

Ofcom has launched a formal investigation into X (formerly Twitter) concerning allegations that its Grok AI chatbot was used to create and share sexualised imagery, including child sexual abuse material. The investigation will determine if X has complied with its duties under the UK's Online Safety Act to protect users from illegal content and harm.

Ofcom Investigates AI Chatbot for Age Check Non-Compliance

Ofcom has opened an investigation into Novi Ltd, which provides an AI companion chatbot service, for potential non-compliance with age check requirements under the UK's Online Safety Act. This action is part of Ofcom's ongoing efforts to enforce online safety regulations and protect children.

Ofcom Investigates X Over Grok AI and Online Safety Act Scope

Ofcom has launched an investigation into X regarding the spread of demeaning sexual deepfakes created by the Grok AI chatbot. The regulator is also clarifying the limitations of the UK's Online Safety Act in regulating AI chatbots, noting that not all AI chatbots are covered by the current legislation.

CFPB Supervisory Highlights Issue 32 - Consumer Reporting

The Consumer Financial Protection Bureau (CFPB) has released its Supervisory Highlights Issue 32, focusing on consumer reporting companies and furnishers. The report details supervisory observations and remedial actions related to accuracy and identity theft requirements under the FCRA and Regulation V.

CFPB Supervisory Highlights: Servicing and Collection of Consumer Debt

The Consumer Financial Protection Bureau (CFPB) has released its Supervisory Highlights Issue 34, focusing on the servicing and collection of consumer debt. This edition summarizes supervisory findings from April 1, 2023, to December 31, 2023, covering auto loans, student loans, debt collection, credit card account management, and deposit/prepaid accounts.

CFPB Auto Finance Supervisory Highlights Issue 35

The CFPB has released its Fall 2024 Supervisory Highlights, focusing on auto finance. The report details findings on origination disclosures, repossessions, servicing, add-on products, and furnishing deficiencies, highlighting a trend of significant violations. It also notes public enforcement actions within the auto finance market.

CFPB Supervisory Highlights: Student Lending

The CFPB has released its Supervisory Highlights Special Edition on Student Lending, Issue 36. This document details findings from supervisory examinations concerning private student loans, including issues with refinancing disclosures, illusory benefits, noteholder liability, illegal collection tactics, and federal loan servicing during the return to repayment.

CFPB Supervisory Highlights Issue 37

The Consumer Financial Protection Bureau (CFPB) has released Supervisory Highlights Issue 37, detailing recent findings in deposit accounts, furnishing, and short-term small dollar lending. The report highlights violations of the Fair Credit Reporting Act and unfair practices related to overdraft fees, with significant refunds issued by mortgage servicers and originators.

CFPB Orders Equifax $15M Penalty for FCRA Violations

The Consumer Financial Protection Bureau (CFPB) has ordered Equifax, Inc. and Equifax Information Services LLC to pay a $15 million civil money penalty for violations of the Fair Credit Reporting Act (FCRA). The order addresses failures in reinvestigating consumer disputes, preventing improper reinsertion of deleted information, and ensuring data accuracy.