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Compliance
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February 20, 2026
Credit One Bank Pays $10M In Calif. DAs' Suit Over Debt Calls
Credit One Bank will pay $10.2 million to settle a lawsuit from a group of California district attorneys alleging it inundated consumers with excessive debt collection calls, even when they had no account with the bank, three years after the Ninth Circuit held that district attorneys can sue banks over such calls.
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February 20, 2026
State Privacy Watch: 4 Legislative Developments To Know
In the first weeks of 2026, state lawmakers pushed policy initiatives aimed at protecting consumers' most sensitive personal data, with two states moving closer to banning companies from selling location data and South Carolina becoming the latest to establish enhanced digital safeguards for minors despite continued industry pushback.
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February 20, 2026
Texas AG Says Shein Is Selling 'Toxic' Goods To Consumers
Texas Attorney General Ken Paxton on Friday filed his fifth lawsuit targeting companies with alleged ties to China, suing fast-fashion retailer Shein the day after he sued its rival Temu.
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February 20, 2026
PepsiCo Sued Over Shareholder Proposal Exclusion
PepsiCo Inc. has been hit with a lawsuit for moving to exclude a shareholder's animal welfare-focused proposal from its proxy ballot, the latest such suit brought after the U.S. Securities and Exchange Commission adopted a more deferential approach to corporations' decisions on shareholder proposals.
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February 20, 2026
Feds Step Up Scrutiny Of Immigrant Truck Drivers' Licensing
The U.S. Department of Transportation said Friday that it would soon draft new rules and step up enforcement against "chameleon carriers," as well as training schools that churn out drivers seeking nondomiciled commercial driver's licenses, which are issued to immigrants.
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February 20, 2026
NC Panel Won't Review DuPont PFAS Nuisance Appeal
The North Carolina Court of Appeals has declined to examine a trial court's finding that DuPont spinoff entities created a public nuisance by contaminating groundwater with so-called forever chemicals, rejecting their interlocutory appeal.
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February 20, 2026
Google Data Sharing With China Violates DOJ Rule, Suit Says
Google has sent millions of internet users' information to several large ad firms in China, violating a U.S. Department of Justice rule preventing the bulk transmission of data to "countries of concern" that are American adversaries, according to a proposed class action in Maryland federal court.
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February 20, 2026
'Fun Fun Fun' Was Fraud Fraud Fraud, Accountant Admits
A film production accountant pled guilty in Los Angeles federal court Friday to embezzling funds from independent film projects he worked for and funneling the stolen cash into his "Fun Fun Fun" account to spend on adult film actresses, Las Vegas getaways and Louis Vuitton.
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February 20, 2026
Campaign Cash Spigot For Ga. Gov. Hopeful Gets Turned Off
One of Georgia's leading Republican candidates for governor cannot use an unlimited campaign fund granted to him by state law, a federal judge ruled Friday, in a rare successful legal challenge to the state's so-called leadership committee fundraising structure.
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February 20, 2026
Dallas Jury Finds Ex-NFL Player Ran $328M Medicare Scheme
A federal jury in Dallas has found that former NFL player and Texas laboratory owner Keith Gray orchestrated a $328 million fraud scheme involving billing for cardiovascular genetic testing, federal prosecutors said Thursday.
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February 20, 2026
FCC Warned Of Risks From Moving Too Fast On IP Networks
The Federal Communications Commission risks harm to the public if it moves too quickly to retire legacy phone networks in the transition to all-internet-based connectivity, consumer advocates warn.
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February 20, 2026
FTC Chair Wants Merger Cases Filed Only In Fed. Court
Federal Trade Commission Chairman Andrew Ferguson said Friday that the agency should bring its merger challenges directly in federal court, rather than the agency's in-house administrative process, as it typically has done.
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February 20, 2026
DuPont Atty's Clerkship Leads Judge To Reconsider Recusal
A Connecticut federal judge on Friday said he would reconsider a decision not to step away from a perfluoroalkyl and polyfluoroalkyl substances lawsuit after his former law clerk appeared for several DuPont-related defendants and his daughter landed a job at a firm that represents fellow defendant 3M.
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February 20, 2026
3 Questions After Justices Sink Trump's Emergency Tariffs
The U.S. Supreme Court's ruling that President Donald Trump's tariffs imposed under the International Emergency Economic Powers Act are unlawful left open questions for practitioners, including how importers may qualify and claim refunds for the illegal duties paid. Here, Law360 examines three open questions following the justices' ruling.
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February 20, 2026
Insurer Owed Defense In Birth Defect Suit, 9th Circ. Says
A commercial general liability insurer had a duty to defend a semiconductor manufacturer against an employee's suit claiming that his exposure to chemicals at work caused birth defects in his son, the Ninth Circuit ruled Friday, finding that certain policy exclusions did not unambiguously foreclose coverage.
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February 20, 2026
Colo. Town Says Water District Can't End Agreement Yet
A small Colorado town alleges that the district responsible for overseeing water distribution and treatment for the entire town is attempting to improperly terminate an agreement in violation of the contract and Colorado law.
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February 20, 2026
Kalshi Gets A Win In Tennessee Over Sports Contracts
Kalshi has secured a win against Tennessee regulators trying to stop it from offering sports wagers in the state, with a federal judge blocking a potential enforcement action against the prediction marketplace operator after finding it is likely to succeed on the merits of its claims that its contracts are federally regulated.
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February 20, 2026
Tesla Moves To Claw Back $7M, $10M Interest In Fee Fight
Tesla Inc. has asked the Delaware Chancery Court to force the lawyers who secured a massive derivative settlement over board pay to return more than $7 million in allegedly withheld fees and pay over $10 million in interest, arguing that they are defying a recent Delaware Supreme Court ruling that slashed their award.
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February 20, 2026
SEC Says Tech CEO Hid Criminal Convictions, Misused Funds
The U.S. Securities and Exchange Commission has accused the developer of a purported audio technology company of defrauding nearly 50 investors out of $4.2 million with misrepresentations about the company's products and her criminal background.
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February 20, 2026
Reentry Supervision Needed In Gun Sentence, Pa. Panel Rules
The Pennsylvania Superior Court in a precedential ruling vacated a prison sentence given to a man convicted of illegal gun possession, ruling that the lower court's failure to follow proper procedure invalidated the sentence.
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February 20, 2026
DOJ Says Ohio Health System's Contracts Violate Antitrust
The U.S. Department of Justice and Ohio's attorney general's office sued OhioHealth Corp. Friday in federal court, accusing the healthcare system of using contractual restrictions to block insurers from offering plans that include lower-cost rivals.
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February 20, 2026
Meta Judge's Antitrust Dismissal 'Usurped' Jury, 9th Circ. Told
Facebook users urged the Ninth Circuit to revive their proposed class action accusing Meta Platforms Inc. of monopolizing personal social networking markets by misrepresenting its privacy and data practices, arguing that a trial judge misapplied antitrust law and "improperly usurped the jury's role" in deciding factual disputes.
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February 20, 2026
PVC Pipe Buyers Want To Get Price-Fixing Discovery Moving
Parties involved in price-fixing litigation over polyvinyl chloride pipe costs have offered differing solutions to an Illinois federal court, with defendants in the consolidated action pushing for dismissal as plaintiffs urged the court to start permitted discovery.
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February 20, 2026
NY AG's Zelle Fraud Suit Sent Back To State Court
A Manhattan federal judge has ruled that the New York attorney general's office may return to state court with its lawsuit accusing Zelle's parent company of failing to adequately protect against fraud on the digital payment platform, granting the state's bid for remand.
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February 20, 2026
Kaiser Sues Insurers To Tap $95M D&O Policy For Fraud Deal
Kaiser Foundation Health Plan sued Chubb and other insurers in California federal court Friday seeking to tap $95 million in directors and officers liability coverage for a recently settled whistleblower action that accused Kaiser of submitting false diagnoses for Medicare Advantage Plan enrollees.
Expert Analysis
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New Biotech Nat'l Security Controls May Have Blunted Impact
While the newly enacted federal prohibition against contracting with certain biotechnology providers associated with countries of concern may have consequences on U.S. companies' ability to develop drugs, the restrictions may prove to be less problematic for the industry than the significant publicity around their passage would suggest, say attorneys at Wilson Sonsini.
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Series
Law School's Missed Lessons: Practicing Resilience
Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.
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Takeaways From The DOJ Fraud Section's 2025 Year In Review
Former acting Principal Deputy Chief Sean Tonolli of the U.S. Department of Justice's Fraud Section, now at Cahill Gordon, analyzes key findings from the section’s annual report — including the changes implemented to adapt to the new administration’s priorities — and lays out what to watch for this year.
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New State Regs On PFAS In Products Complicate Compliance
The new year brought new bans and reporting requirements for per- and polyfluoroalkyl substances in half a dozen states — in many cases, targeting specific consumer product categories — so manufacturers, distributors and retailers must not only monitor their own supply chains, but also coordinate to ensure compliance, say attorneys at Morgan Lewis.
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What An Uptick In Shareholder Activism Means For Banking
With increasing bank M&A activity, activists are becoming more focused on larger banking institutions, but there are ways banks can begin to prepare in case they need to defend against activist campaigns, say attorneys at Debevoise.
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Anticipating The SEC's Cybersecurity Focus After SolarWinds
While the U.S. Securities and Exchange Commission's recent voluntary dismissal of its enforcement action against SolarWinds Corp. and its chief information security officer marks a significant victory for the defendants, it does not mean the SEC is done bringing cybersecurity cases, say attorneys at MoFo.
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Bid Protest Data Contradicts Claims That System Is Inefficient
Recently released data debunks the narrative that the federal procurement system is overwhelmed by excessive or meritless bid protests, revealing instead that the process is healthy and functioning as intended, says Joshua Duvall at Duvy Law.
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Opinion
Congress Should Lead On AI Policy, Not The States
There needs to be some limits on how far federal agencies go in regulating artificial intelligence systems, but Congress must not abdicate its responsibility and cede control over this interstate market to state and local officials, say Kevin Frazier at the University of Texas School of Law and Adam Thierer at the R Street Institute.
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Breaking Down Expense Allocation In Mixed-Use Properties
Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.
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4 Lessons From FTC's Successful Bid To Block Edwards Deal
The Federal Trade Commission's recent victory in blocking Edwards Lifesciences' acquisition of JenaValve offers key insights for deals in life sciences and beyond, including considerations around nonprice dimensions and clear skies provisions, say attorneys at Orrick.
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Limiting Worker Surveillance Risks Amid AI Regulatory Shifts
With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.
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Can OCC State Banking Law Preemption Survive The Courts?
While two December proposals from the Office of the Comptroller of the Currency seek to foreclose pending consumer litigation against national banks related to residential mortgage lending, it's unclear whether this aggressive approach will withstand judicial scrutiny under the U.S. Supreme Court's 2024 rulings in Cantero and Loper Bright, say attorneys at Davis Wright.
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How Selig May Approach CFTC Agricultural Enforcement
As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.
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Traditional FCA Enforcement Surges Amid Shifting Priorities
The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.
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How 3 CFTC Letters Overhauled Digital Asset Guidance
The U.S. Commodity Futures Trading Commission recently issued three letters providing guidance for the use of digital assets in derivatives markets, clarifying the applicability of CFTC regulations across numerous areas of digital asset activities and leading to the development of standards to allow market participants to post digital assets as collateral, say attorneys at Morgan Lewis.