State AG Launches Public Integrity Unit for Misuse of Public Funds

Florida Attorney General James Uthmeier has launched a new Public Integrity Unit to investigate and prosecute corruption involving public funds and legislative appropriations. The unit will review funds distributed to nonprofits and NGOs from the past two fiscal years, focusing on potential bribery, embezzlement, and misuse of public money.

Willey v. Phoenix Rehabilitation and Health Services - Summary Judgment Order

The Delaware Superior Court granted summary judgment for both parties in Willey v. Phoenix Rehabilitation and Health Services, Inc. The court granted Phoenix Rehabilitation's motion regarding punitive damages and granted Willey's motion concerning three of Phoenix Rehabilitation's affirmative defenses.

Virginia Health Officials Investigating Measles Cases

Virginia health officials are investigating two confirmed measles cases in Northern Virginia. The department has identified potential exposure sites and is advising individuals who may have been exposed to report their exposure and check their vaccination status.

Jamie Smith Environmental Permit Application Advertisement

The Environment Agency has published a notice regarding an environmental permit application submitted by Jamie Smith for a site in Henley, England. This notice serves as an advertisement for the application, informing the public about the details and the process for submitting comments.

Companies House Low Value Contract Terms and Conditions

Companies House has published guidance on its low-value contract terms and conditions, applicable to contracts valued below £12,000 including VAT. This guidance outlines the standard terms for such agreements.

ESMA Consultation on MAR Guidelines for Inside Information Disclosure Delay

The European Securities and Markets Authority (ESMA) is consulting on proposed amendments to its Market Abuse Regulation (MAR) guidelines concerning the delay of inside information disclosure. The changes aim to align with the Listing Act, reduce administrative burdens for issuers, and clarify requirements. Stakeholders are invited to provide feedback by April 29, 2026.

ESMA Fines Regis-TR €1.37M for EMIR/SFTR Breaches

The European Securities and Markets Authority (ESMA) has fined Regis-TR €1.37 million for seven breaches of EMIR and SFTR regulations. This is ESMA's first enforcement action for SFTR breaches and the highest fine imposed on a trade repository, requiring Regis-TR to cease ongoing infringements.

ESMA Publishes Sovereign Bond Deferrals List

The European Securities and Markets Authority (ESMA) has published a list of supplementary deferrals for sovereign bonds under MiFIR, effective May 4, 2026. These deferrals allow for the omission of trade volume publication for medium-sized trades on liquid bonds until the end of the trading day.

A Ventura fined €20M for GDPR infringement

The Spanish Data Protection Agency (AEPD) has initiated a sanctioning procedure against A VENTURA EN TRAMPOLINES S.L. for alleged infringements of the GDPR. The company has been fined €20 million and previously ordered to adapt its user consent form within one month, a deadline it failed to meet.

Non-profit Director Arraigned for Rental Assistance Fraud

Massachusetts Attorney General Andrea Joy Campbell announced the arraignment of Pipheak Sun, former Director of Housing and Consumer Education for Lowell non-profit Community Teamwork, Inc. Sun is accused of misappropriating over $280,000 in rental assistance funds intended for families facing housing crises. A scheduling conference is set for March 10.