Frederic E. Cann Publicly Reprimanded for RPC 1.7(a)(1) Violation

The Oregon State Bar has publicly reprimanded attorney Frederic E. Cann for violating Rule of Professional Conduct 1.7(a)(1) concerning conflicts of interest. The reprimand stems from Cann representing both a husband and wife in immigration matters and subsequently agreeing to represent the husband in a divorce proceeding against the wife, without a conflict check and while still representing both in immigration matters.

Gary M. Bullock Publicly Reprimanded for Rule Violations

The Oregon State Bar has publicly reprimanded attorney Gary M. Bullock for violations of RPC 1.6(a) (confidentiality of information) and RPC 3.4(c) (fairness in judicial proceedings). The reprimand stems from two consolidated cases, 22-146 and 23-132, involving inadvertent disclosure of client files and a fee dispute. The order approving the stipulation for discipline was effective February 19, 2025.

Wade Bettis Publicly Reprimanded for RPC 1.7(a) Violation

The Oregon State Bar has publicly reprimanded attorney Wade Bettis for violating RPC 1.7(a), which governs conflicts of interest. The disciplinary board approved a stipulation for discipline, resulting in a public reprimand effective June 17, 2025.

Felicia Dern - Voluntary Surrender of Pharmacy Tech License

The New Hampshire Board of Pharmacy has accepted the voluntary surrender of Felicia Dern's Registered Pharmacy Technician license (PHT-130661). This action follows allegations of drug diversion and substance misuse disorder, which led to her termination from Rite Aid.

Walmart Pharmacy Disciplinary Final Order

The New Hampshire Board of Pharmacy issued a disciplinary final order against Walmart Pharmacy concerning multiple locations. The order details the procedures and timelines for filing petitions for rehearing and the right to appeal the decision to the New Hampshire Supreme Court.

Andrew Merdinyan License Emergency Suspension Order

The New Hampshire Board of Pharmacy has issued an emergency suspension order for the license of Andrew Merdinyan, a Registered Pharmacy Technician. The suspension is due to findings of probable cause that the licensee engaged in conduct posing an imminent danger to public health, safety, and welfare, including admitting to taking controlled medications from a pharmacy.

Andrew Merdinyan - Pharmacy Technician License Surrender

The New Hampshire Board of Pharmacy has accepted the voluntary surrender of Andrew Merdinyan's pharmacy technician license (PhT-131188) due to allegations of controlled drug diversion. Merdinyan allegedly diverted approximately 1,236 tablets/capsules from a Walgreens pharmacy.

NH Board of Pharmacy - Emergency Suspension of Pharmacist License

The New Hampshire Board of Pharmacy has issued an emergency order suspending the license of pharmacist Justin Eric Lachance. The suspension follows findings of suspected diversion of controlled substances, including Clonazepam and Zolpidem, observed via Walgreens surveillance and confessed by the licensee.

Georgia Board of Pharmacy Consent Orders and Revoked Registrations

The Georgia Board of Pharmacy has issued consent orders for Musely Compounding Pharmacy East LLC and Cornerstone Medical, Inc. Additionally, registrations for technicians Amira Jayde Brooks and Cythnia Elaine Brannon have been revoked.

GA Board of Pharmacy Actions - February 2025

The Georgia Board of Pharmacy has issued a list of actions taken in February 2025. These actions include a voluntary cease and desist order for Steri-Tek PHWH004241 and a consent order for S2 Medical Supply, LLC (PHDME000685). Specific details on the nature of violations or penalties are not provided in this summary.

GA Board of Pharmacy Actions - January 2025

The Georgia Board of Pharmacy has revoked the registration of Yental Breanna Alford (PHTC051190) in its January 2025 public actions list. This action pertains to a pharmacy technician.

Georgia Pharmacy Board Actions - February 2026

The Georgia Board of Pharmacy has issued a list of actions taken in February 2026. These actions include a voluntary surrender for a technician and a consent order for a facility, Xttrium Laboratories, Inc. Specific details on the nature of the consent order and surrender are pending further documentation.

Georgia Pharmacy Board Actions - January 2026

The Georgia Board of Pharmacy has issued its January 2026 Public Board Actions List. This list details enforcement actions taken against licensees, including the summary suspension of a facility's license and the lifting of a pharmacist's suspension. Specific licensee names and license numbers are provided for each action.

Denmark DFSA Official Nominated for EU AMLA Management Role

The Danish Financial Supervisory Authority announced that Rikke-Louise Ørum Petersen has been nominated for a top management role in the EU's new Anti-Money Laundering Authority (AMLA). The Council of Ministers is expected to make a final decision on May 22, 2025. This nomination signifies a significant development in the EU's efforts to strengthen anti-money laundering and counter-terrorist financing efforts.

Danish Banks Meet Capital Requirements in EU Stress Test

The Danish Financial Supervisory Authority announced the results of the EU-wide stress test for Danish banks. While capital ratios were significantly depleted, the participating institutions, including Danske Bank, Nykredit, and Jyske Bank, generally met capital requirements under an adverse scenario, showing improvement from previous tests.

DFSA Fee Collection Rules for Financial Companies

The Danish Financial Supervisory Authority (DFSA) is implementing new fee collection rules effective from 2025. These changes will affect securities broker holding companies, financial advisers, mortgage credit intermediaries, insurance intermediaries, investment advisers, and companies advising consumers on financial products. The rules clarify legal references and extend fee obligations to new entities.

CIBOR Notified as Significant Benchmark Under EU Benchmarks Regulation

The Danish Financial Supervisory Authority announced that CIBOR has been notified as a significant benchmark under the EU Benchmarks Regulation due to its use in financial instruments exceeding EUR 50 billion. This notification confirms CIBOR's continued subject to the regulation and supervision by the Danish authority following recent amendments to the BMR.

CITA Designated as Significant Benchmark

The Danish Financial Supervisory Authority (DFSA) has designated the CITA benchmark as significant under Article 24(7) of the EU Benchmarks Regulation. This designation means CITA remains subject to the regulation and supervision by the DFSA, impacting its administration and use in financial markets.

CSSF Warning: Fraudulent Websites Impersonating Golding Capital Partners

The CSSF has issued a warning regarding fraudulent websites (www.goldingfx.com, www.goldingdigital.com, www.goldingdigital.net) impersonating GOLDING CAPITAL PARTNERS. The official company is authorized and not related to these illicit sites.

CSSF Warning: vivid-money.lu impersonates VIVID MONEY S.A.

The CSSF has issued a warning regarding the website www.vivid-money.lu, which is impersonating the legitimate electronic money institution VIVID MONEY S.A. The fraudulent website is using deceptive contact details, including email addresses and a French phone number, to engage in illicit activities. Consumers are advised to be cautious.

CSSF Warning: www.smtbeurope.com Impersonates Sumitomo Mitsui Trust Bank

The CSSF has issued a warning regarding the website www.smtbeurope.com, which is impersonating Sumitomo Mitsui Trust Bank (Luxembourg) S.A. The warning highlights identity theft and illicit activities associated with the fraudulent website and associated contact details.

CSSF Warning: JPMorgan Asset Management Name Misused for Fraudulent Activities

The CSSF has issued a warning regarding fraudulent activities by unknown persons impersonating JPMorgan Asset Management (Europe) S.à r.l. The warning highlights specific websites, email addresses, and phone numbers used in these illicit activities, distinguishing them from the official contact details of the legitimate company.

CySEC Consultation on Beneficial Owners Directive Updates

The Cyprus Securities and Exchange Commission (CySEC) has launched a consultation on proposed amendments to its Directive on the Register of Beneficial Owners. The changes aim to restrict public access to beneficial ownership information, granting it only to those demonstrating a legitimate interest, in line with EU directives and court rulings. The consultation period closes on March 24, 2026.

CySEC Announces Investment Compartment Dissolution and Liquidation

The Cyprus Securities and Exchange Commission (CySEC) announced the dissolution and liquidation of the investment compartment M-RinIT2 of AIF Monterock Investments AIF V.C.I.C. Plc. This action follows the total redemption of its units and is in accordance with the Alternative Investment Funds Law of 2018.

CySEC Announces RAIF Dissolution and Liquidation

The Cyprus Securities and Exchange Commission (CySEC) announced that 7Q Asset Management Ltd, the external manager for ELINET RAIF V.C.I.C. PLC, has initiated the dissolution and liquidation procedure for the RAIF. The RAIF will remain registered and appear on CySEC's website with a 'under liquidation' notice until the process is complete.

CySEC Promotes Youth Financial Literacy During Global Money Week

The Cyprus Securities and Exchange Commission (CySEC) is participating in Global Money Week 2026 with various educational activities to enhance financial literacy among young people. Initiatives include lectures, educational material development, social media campaigns, and media publications.

CySEC Updates CIF Annual Fees Form and Deadline

The Cyprus Securities and Exchange Commission (CySEC) has updated the CIF annual fees calculation form (87-03-01) to include fees for 2025. Cyprus Investment Firms (CIFs) must use the revised form to calculate and submit their annual fees, along with audited financial statement extracts and proof of payment, by April 30th.

FIAU Malta Signs MoU with ASAE Portugal

The FIAU Malta has signed a Memorandum of Understanding with Portugal's ASAE to enhance cooperation on monitoring cash payment restrictions. This agreement facilitates information exchange and joint training to improve enforcement of EU regulations.

FATF Report on Stablecoin and Unhosted Wallet Illicit Finance Risks

The FATF has published a report detailing illicit finance risks associated with stablecoins and unhosted wallets, particularly in peer-to-peer transactions. The report encourages countries to implement FATF Recommendation 15 and outlines good practices for mitigating these risks.

FATF Report on Offshore Virtual Asset Service Provider Risks

The FATF has published a report detailing the risks associated with offshore virtual asset service providers (oVASPs) and methods to mitigate them. The report highlights how regulatory gaps are exploited for illicit activities and provides best practices for supervision and cooperation.

MONEYVAL Report on Money Laundering Risks from Conflict Proceeds

The FIAU Malta has published a MONEYVAL report detailing risks and trends associated with money laundering, terrorist financing, and proliferation financing derived from conflict proceeds. The report identifies vulnerabilities in financial systems exploited by criminals using complex schemes and highlights the need for enhanced international cooperation.

AMLA Data Collection Exercise for Financial Sector

The Anti-Money Laundering Authority (AMLA) has launched a data collection and testing exercise for the financial sector to develop and calibrate its risk assessment models. Selected entities were notified and must submit their reporting package by April 22, 2026.

SSA Seeks Comments on Information Collections

The Social Security Administration (SSA) is seeking public comments on revisions to its information collection packages, which are pending approval by the Office of Management and Budget (OMB). The notice details the information collection for 'Request for Corrections of Earnings Record' and outlines the process for submitting comments.

Water Amendment (Water Markets Decisions) Regulations 2026

The Australian Government has registered the Water Amendment (Water Markets Decisions) Regulations 2026. These regulations amend the Water Regulations 2008 and are administered by the Department of Climate Change, Energy, the Environment and Water under the Water Act 2007.

Scalefish and Shark Fishery Hagfish Catch Determination 2026

The Australian Department of Agriculture, Fisheries and Forestry has issued the Scalefish and Shark Fishery Hagfish Catch Determination 2026. This rule establishes the total allowable catch for common hagfish within the Southern and Eastern Scalefish and Shark Fishery for the year 2026.

Southern and Eastern Scalefish and Shark Fishery Determination 2026

The Australian Department of Agriculture, Fisheries and Forestry has issued the Southern and Eastern Scalefish and Shark Fishery (Overcatch and Undercatch) Determination 2026. This determination, authorized by the Southern and Eastern Scalefish and Shark Fishery Management Plan 2003, sets out the rules for overcatch and undercatch in the specified fishery.

Safety, Rehabilitation and Compensation Interest Rate Notice 2026

The Australian Department of Employment and Workplace Relations has issued the Safety, Rehabilitation and Compensation Interest Rate Notice 2026. This notice, authorized by the Safety, Rehabilitation and Compensation Act 1988, specifies the rate of interest payable under section 26(3) of the Act.

Regional Investment Corporation Drought Loans Rules 2020

The Regional Investment Corporation Drought Loans Rules 2020 establish the framework for the Small Business Drought Loans Program in Australia. These rules, authorized by the Regional Investment Corporation Act 2018, outline the application process, eligibility criteria, and terms for drought-affected small businesses seeking loans.

Agribusiness Natural Disaster Loans Rule 2019 for North Queensland Flood

The Regional Investment Corporation (Agribusiness Natural Disaster Loans—2019 North Queensland Flood) Rule 2019 establishes a program for providing loans to eligible farm businesses in North Queensland affected by the 2019 floods. The rule outlines eligibility criteria, application processes, and loan terms.

Private Health Insurance (Medical Devices and Human Tissue Products) Amendment Rules

The Australian Department of Health, Disability and Ageing has issued the Private Health Insurance (Medical Devices and Human Tissue Products) Amendment Rules (No. 1) 2026. These rules amend existing legislation to update health insurance coverage for medical devices and human tissue products.

Migration Legislation Amendment Instrument 2026 - Annual Market Salary Rate

The Australian Department of Home Affairs has issued the Migration Legislation Amendment (Annual Market Salary Rate) Instrument 2026. This instrument specifies the annual market salary rate for certain migration program requirements, amending the Migration Regulations 1994.

Western Australian Sea Cucumber Fishery Instrument

The Australian Department of Climate Change, Energy, the Environment and Water has registered the List of Exempt Native Specimens Amendment (Western Australian Sea Cucumber Fishery) Instrument, 2026. This instrument amends the List of Exempt Native Specimens Instrument 2001 to update regulations concerning the Western Australian Sea Cucumber Fishery.

Industry Research and Development (Carbon Capture Technologies Program) Amendment Instrument 2026

The Australian Department of Climate Change, Energy, the Environment and Water has issued the Industry Research and Development (Carbon Capture Technologies Program) Amendment Instrument 2026. This instrument amends the existing Carbon Capture Technologies Program under the Industry Research and Development Act 1986.

Fuel Quality Standards Amendment Determination (No. 1) 2026

The Australian Department of Climate Change, Energy, the Environment and Water has registered the Fuel Quality Standards Amendment Determination (No. 1) 2026. This amendment modifies the Fuel Quality Standards Act 2000, specifically impacting conventional diesel fuel quality standards.

Australian Coins Specifications Determination 2019

The Australian Department of the Treasury has issued the Currency (Australian Coins) Determination 2019, which specifies the denominations, compositions, weights, designs, and dimensions of Australian coins. This determination is made under the Currency Act 1965 and provides detailed specifications for both circulating and non-circulating coins produced by the Royal Australian Mint and The Perth Mint.

Comptroller-General of Customs (International Mail Centres) Approval 2026

The Australian Comptroller-General of Customs has issued the Comptroller-General of Customs (International Mail Centres) Approval 2026, effective March 24, 2026. This legislative instrument, authorised under the Customs Act 1901, designates specific international mail centres for customs purposes and repeals the 2019 approval.

Australian Immunisation Register Rules 2026

The Australian Immunisation Register Rules 2026 have come into force, establishing new reporting requirements for vaccinations administered in Australia. These rules are administered by the Department of Health, Disability and Ageing and are authorised by the Australian Immunisation Register Act 2015.

Anti-Money Laundering Amendment Rules 2026

The Australian Department of Home Affairs has registered the Anti-Money Laundering Amendment Rules 2026. These rules amend the existing Anti-Money Laundering and Counter-Terrorism Financing (Class Exemptions and Other Matters) Rules 2007, impacting reporting and exemption requirements.

Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026

The Australian Department of Home Affairs has issued the Anti-Money Laundering and Counter-Terrorism Financing Amendment Rules 2026. These rules amend the 2025 Rules, introducing changes related to reporting groups, enrolment and registration, customer due diligence, and other miscellaneous provisions.

Agricultural and Veterinary Chemicals Code Amendment (Registration Renewals) Regulations 2026

The Australian Department of Agriculture, Fisheries and Forestry has issued the Agricultural and Veterinary Chemicals Code Amendment (Registration Renewals) Regulations 2026. These regulations amend the Agricultural and Veterinary Chemicals Code Regulations 1995, focusing on the renewal of registrations for agricultural and veterinary chemicals.