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1mo ago ESMA Document Library
Favicon for www.esma.europa.eu

ESMA Consultation on CCP Collateral and Investment Policy

The European Securities and Markets Authority (ESMA) has issued a consultation paper regarding guarantees as collateral for Central Counterparties (CCPs) and certain aspects of their investment policies. The consultation seeks feedback on proposed changes to the regulatory framework governing CCPs.

Priority review Consultation Securities
Favicon for doh.wa.gov

State Disciplines Health Care Providers for Misconduct

The Washington State Department of Health has disciplined six healthcare providers for misconduct and substance use. Actions include denial of applications, charges of unprofessional conduct, and agreed orders to cease practice, with one provider fined $500.

Priority review Enforcement Healthcare
Favicon for www.sec.gov

SEC Files Settled Action Against Former CEO and Consultant for False Press Release

The SEC filed a settled action against former Edison Nation CEO Christopher B. Ferguson and consultant Brian P. McFadden for allegedly disseminating a false press release regarding PPE purchase orders. Ferguson and McFadden consented to permanent injunctions, civil penalties of $50,000 each, and officer/director bars.

Urgent Enforcement Securities
1mo ago 1st Circuit Opinions
Favicon for www.ca1.uscourts.gov

Shea v. United States - Appeal of Criminal Rulings

The First Circuit Court of Appeals affirmed two lower court rulings concerning Anthony M. Shea's criminal convictions. Shea challenged the denial of his motion to vacate convictions for violating 18 U.S.C. ยง 924(c) and an amended judgment resentencing him. The court affirmed both judgments.

Priority review Enforcement Criminal Justice
1mo ago IMY News (Sweden DPA)
Favicon for www.imy.se

H&M Fined for GDPR Marketing Violations

The Swedish Agency for Privacy Protection (IMY) has fined H&M SEK 350,000 for violating GDPR. The company failed to properly handle requests from individuals wishing to opt out of direct marketing, making it unnecessarily difficult for them to exercise their rights.

Priority review Enforcement Data Privacy
1mo ago IMY News (Sweden DPA)
Favicon for www.imy.se

GDPR Fines Issued for Google Analytics Use

The Swedish Authority for Privacy Protection (IMY) has fined two companies and ordered three others to stop using Google Analytics due to non-compliance with GDPR regarding personal data transfers to the US. Fines total 12.3 million SEK.

Urgent Enforcement Data Privacy
Favicon for www.cand.uscourts.gov

Heinz v. Meta Platforms, Inc. et al - Product Liability Lawsuit

A product liability lawsuit, Heinz v. Meta Platforms, Inc. et al, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The complaint names Meta Platforms, Inc., ByteDance Inc., Google LLC, and Snap Inc. among other defendants, alleging personal injury related to their products.

Priority review Enforcement Product Safety
Favicon for www.cand.uscourts.gov

Taylor v. Local Union 510 et al - Labor Dispute

A new civil case, Taylor v. Local Union 510 et al, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case involves a labor dispute and includes a motion for preliminary injunction. The filing fee was $405.

Priority review Enforcement Employment & Labor
Favicon for www.cand.uscourts.gov

Tankoba v. Cafe Figard, Inc. - Civil Rights Jobs Case

A new civil rights case concerning employment has been filed in the U.S. District Court for the Northern District of California. The case, Tankoba v. Cafe Figard, Inc., was filed on February 23, 2026, and involves allegations related to civil rights in employment.

Priority review Enforcement Civil Rights
Favicon for www.cand.uscourts.gov

Central Mutual Insurance Company v. Santa Clara Swim Club - Insurance Case

Central Mutual Insurance Company has filed a new civil case against Santa Clara Swim Club, LLC, in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-01574, was filed on February 23, 2026, under diversity jurisdiction with an insurance basis.

Routine Enforcement Insurance

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