United States · Courts
Federal Court Permanently Bars San Diego Tax Preparer
A California federal court has entered a consent injunction permanently barring Oladapo Olagbemi from preparing federal tax returns for others.
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All developments →Florida Man Admits $42 Million Medicare Fraud
Chad Monroe has pleaded guilty to health-care and wire fraud charges arising from a $42 million Medicare scheme and a fraudulent PPP…
Johnson Controls Settles Federal Cybersecurity Claims for $5 Million
Johnson Controls and two subsidiaries will pay $5 million to settle allegations that they failed to meet cybersecurity requirements in federal contracts.
FTC Sues to Block $3.5 Billion Veterinary Merger
The FTC and 13 state attorneys general have sued to stop Covetrus’s proposed $3.5 billion acquisition of MWI Veterinary Supply.
EU Adds Objections in Greek PPC Pricing Case
The European Commission has supplemented its preliminary antitrust objections to PPC, adding detail to its method for assessing alleged below-cost wholesale electricity…
High Court Rejects Betfair Gambling-Duty Claim
The High Court has dismissed a claim against Betfair’s operator after finding that the evidence did not establish gambling disorder or the…
DRI Seizes 10.8 Kilograms of Amphetamine in Postal Parcel
India’s Directorate of Revenue Intelligence has seized eight packets containing 10.8 kilograms of suspected amphetamine from a parcel that arrived from Europe.
India Opens Consent Manager Registration Portal
India has opened online registration for Consent Managers under its digital personal-data regime, setting a ₹2 crore net-worth threshold and a pathway…
Around the World
Law across bordersAmericas
SEC Bars Christopher Lee from Securities Industry
United States — Superseding Indictment Adds Terrorism Charge in Dinner Shooting Mexico — Mexican Cartel Figure Receives 270-Month US Sentence United States — Florida Man Admits $42 Million Medicare FraudEurope
EU Adds Objections in Greek PPC Pricing Case
United Kingdom — High Court Rejects Betfair Gambling-Duty Claim United Kingdom — UK Sets 2027 Student-Loan Repayment Thresholds United Kingdom — England Lays New Leaseholder Service-Charge ProtectionsAsia-Pacific
DRI Seizes 10.8 Kilograms of Amphetamine in Postal Parcel
India — India Opens Consent Manager Registration Portal North Korea — US Targets North Korean Crypto Theft in Two Actions Australia — ASIC Proposes Five-Year Extension for Scheme ReliefMiddle East & Africa
