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Executive Pleads Guilty to Bid-Rigging Conspiracy Affecting US Military

The Department of Justice announced that Thomas C. Rollins, president of a metal fabrication company, pleaded guilty to a conspiracy to rig bids for contracts affecting US military installations. The conspiracy generated over $8.5 million in rigged procurements.

Urgent Enforcement Antitrust & Competition
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DOJ Indicts Owners for Bid Rigging Affecting Mississippi Schools

The DOJ Antitrust Division announced the indictment of three individuals for orchestrating bid rigging schemes affecting the sale of sports equipment to public schools in Mississippi. The defendants allegedly conspired to manipulate bids, impacting at least 44 schools and millions of dollars in taxpayer funds.

Urgent Enforcement Antitrust & Competition
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DOJ Sues OhioHealth for Anticompetitive Healthcare Contracts

The Department of Justice's Antitrust Division, along with the Attorney General of Ohio, has filed a civil antitrust lawsuit against OhioHealth Corporation. The suit challenges anticompetitive contract restrictions that allegedly increase healthcare costs for Ohio patients by limiting insurer options and preventing competition.

Priority review Enforcement Antitrust & Competition
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DOJ and FTC Seek Comment on Business Collaboration Guidance

The Department of Justice and the Federal Trade Commission are seeking public comment on potential new guidance for collaborations among competitors. This initiative aims to replace previous guidelines withdrawn in December 2024 and provide clarity on antitrust issues related to business collaborations, joint ventures, and alliances.

Priority review Consultation Antitrust & Competition
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SEC v. Tai Mo Shan Limited - Cease-and-Desist Order and $123M Penalty

The SEC has extended the deadline for the Division of Enforcement to submit a Proposed Plan of Distribution for the Fair Fund established in the cease-and-desist order against Tai Mo Shan Limited. The order requires Tai Mo Shan to pay a total of $123,095,287.00 in disgorgement, interest, and penalties for unregistered securities offerings.

Urgent Enforcement Securities
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SEC Reinstates Accountant Joseph Jennings, CPA After Suspension

The SEC has issued an order reinstating Joseph Jennings, CPA, to practice before the Commission as an accountant. Jennings was suspended in 2018 for insider trading violations related to the H.J. Heinz Company and Kraft Foods Group, Inc. merger.

Routine Enforcement Securities
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SEC v. Madison Capital Funding LLC - Investment Adviser Sanctions

The SEC instituted administrative and cease-and-desist proceedings against Madison Capital Funding LLC, an investment adviser. The firm allegedly failed to determine fair market value for trades with pooled investment vehicles it advised during a period of market disruption.

Priority review Enforcement Securities
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SEC Bars Ejiro Ode Okuma for Fraud and Misappropriation

The SEC has barred Ejiro Ode Okuma from associating with any regulated entity following findings of fraud and misappropriation of over $9 million from a client. A final judgment was entered against Okuma, permanently enjoining him from future violations of securities laws.

Urgent Enforcement Securities
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FCA and Independent Football Regulator Sign Memorandum of Understanding

The Financial Conduct Authority (FCA) and the Independent Football Regulator (IFR) have signed a Memorandum of Understanding (MoU). This agreement outlines how the two organizations will collaborate to ensure effective regulation where football and financial services intersect.

Routine Notice Financial Services
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FCA Launches New Regulatory Priorities Reports

The FCA has launched new Regulatory Priorities reports, starting with the insurance sector, to replace over 40 previous portfolio letters. These new reports aim to streamline communication and provide clearer, higher-level guidance for regulated firms.

Routine Guidance Financial Services
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FCA Proposes Action to Close Credit File Gaps for Borrowers

The FCA is consulting on proposals to require lenders to share credit information with all designated consumer credit reference agencies (CRAs). This aims to close gaps in consumers' credit files and ensure they more accurately reflect financial circumstances. The consultation closes on May 1, 2026.

Priority review Consultation Consumer Finance
2mo ago UK CMA Publications
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CMA Advocates Non-Compete Clause Reform and Salary Threshold Ban

The UK's Competition and Markets Authority (CMA) has responded to a government working paper on reforming non-compete clauses in employment contracts. The CMA advocates for reforms, including a ban on non-competes below a salary threshold, to enhance labour market mobility.

Priority review Guidance Employment & Labor
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FCA Stablecoin Regulatory Sandbox Testing

The FCA has selected four firms to participate in its regulatory sandbox to test stablecoin innovation. This initiative aims to gather real-world data to inform the development of future UK stablecoin regulations, with findings expected to shape final rules later in 2026.

Priority review Guidance Securities
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Payments Forward Plan Published by Committee

The Payments Vision Delivery Committee, comprising HM Treasury, Bank of England, FCA, and PSR, has published the Payments Forward Plan. This plan outlines upcoming initiatives in retail and wholesale payments, including digital assets, to foster innovation and economic growth.

Priority review Guidance Payments
2mo ago UK CMA Cases
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CMA Investigates ABF Acquisition of Hovis Merger

The UK's Competition and Markets Authority (CMA) has launched an investigation into the anticipated acquisition of Hovis Group Limited by Associated British Foods plc. The inquiry is currently in Phase 2, with a statutory deadline of June 24, 2026.

Priority review Enforcement Antitrust & Competition
2mo ago UK CMA Cases
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CMA Investigates Hays Travel Merger

The UK's Competition and Markets Authority (CMA) has launched merger inquiries into Hays Travel's acquisitions of Polka Dot Travel and Millington Travel. Initial enforcement orders have been served, and phase 1 decision deadlines are set for April 2026.

Priority review Enforcement Antitrust & Competition
2mo ago UK CMA Cases
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Homes England Subsidy Referral for 2020 Developments Luton

The UK's Competition and Markets Authority (CMA) has published its final report advising Homes England on a proposed £29.5 million subsidy to 2020 Developments (Luton) Limited. This subsidy is for infrastructure development to unlock residential and employment space.

Priority review Guidance International Trade
2mo ago UK CMA Cases
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CMA Merger Inquiry: LDC acquires Green Label

The CMA has opened a merger inquiry into the acquisition of Green Label Holdings Limited by Société LDC SA. An initial enforcement order has been served, and an invitation to comment is open until March 9, 2026, to gather views on potential competition impacts.

Priority review Consultation Antitrust & Competition
2mo ago UK CMA Cases
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Post Office Subsidy Scheme Report and Consultation

The CMA's Subsidy Advice Unit has accepted a request for a report on the proposed £609.2m Post Office Transformation Subsidy Scheme. The Department for Business and Trade is seeking advice on compliance with subsidy control requirements. Comments are due by March 11, 2026.

Priority review Consultation International Trade
2mo ago EMA News
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EMA Recommends Six New Medicines for Approval

The European Medicines Agency's CHMP has recommended six new medicines for marketing authorisation and nine for extension of therapeutic indications. These recommendations cover treatments for various conditions including menopausal symptoms, liver disease, a rare genetic disorder, influenza, and graft-versus-host disease.

Priority review Notice Pharmaceuticals
2mo ago EMA News
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EMA Recommends Kygevvi for Rare TK2d Disease Treatment

The European Medicines Agency (EMA) has recommended granting a marketing authorisation for Kygevvi, a new treatment for the rare genetic disease thymidine kinase 2 deficiency (TK2d). This recommendation is based on clinical study data showing improvement in motor function for pediatric patients.

Priority review Guidance Pharmaceuticals
2mo ago EMA News
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EMA Recommends Withdrawal of Levamisole Medicines

The European Medicines Agency (EMA) recommends the withdrawal of marketing authorisations for medicines containing levamisole due to the serious side effect of leukoencephalopathy. This recommendation follows an EU-wide review concluding that the benefits of these medicines no longer outweigh their risks for treating parasitic worm infections.

Priority review Guidance Pharmaceuticals
2mo ago EMA News
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Levamisole withdrawn from EU market due to leukoencephalopathy risk

The EMA's PRAC has recommended the withdrawal of marketing authorisations for all medicines containing levamisole from the EU market. This decision is due to the confirmed risk of leukoencephalopathy, a serious brain side effect, where the benefits of the medicine no longer outweigh the risks for treating parasitic worm infections.

Urgent Enforcement Pharmaceuticals
2mo ago EMA News
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CVMP Opinions and Guidelines Update

The EMA's Committee for Veterinary Medicinal Products (CVMP) adopted positive opinions for several variations to existing veterinary medicinal products and discussed pharmacovigilance signals. These updates primarily involve product information changes based on signal management processes.

Routine Notice Pharmaceuticals
2mo ago UK New Legislation
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School Uniforms Act Northern Ireland 2026 Guidelines and Allowances

The School Uniforms (Guidelines and Allowances) Act (Northern Ireland) 2026 mandates the Department of Education to issue binding guidelines on school uniform policies and requires the Education Authority to extend eligibility for school clothing allowances. The Act aims to ensure fairness, practicality, and affordability in school uniform policies.

Priority review Rule Education
2mo ago UK New Legislation
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Plant Varieties Act Amendment Regulations 2026

The UK Secretary of State has issued the Plant Varieties Act (Amendment) Regulations 2026, amending the Plant Varieties Act 1997. These regulations clarify the definition of 'small farmer' concerning farm saved seed, with no significant impact foreseen on businesses.

Routine Rule Agriculture
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People v. Ramirez - Criminal Appeal

The California Court of Appeal reversed a lower court's denial of a resentencing petition filed by Raul Enrique Ramirez under Penal Code section 1172.6. The court found that Ramirez was entitled to an evidentiary hearing on his claim that he could not be convicted of murder under current law.

Priority review Enforcement Criminal Justice
2mo ago UK New Legislation
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Deaths, Still-Births and Baby Loss Act (Northern Ireland) 2026

The Deaths, Still-Births and Baby Loss Act (Northern Ireland) 2026 has been enacted, amending the law on the notification of deaths and still-births. It introduces provisions for electronic means of notification and the issuance of certificates recognizing baby loss.

Priority review Rule Public Health
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People v. Rinke - Criminal Appeal

The California Court of Appeal reversed and remanded a lower court's decision in People v. Rinke. The appellate court found that the defendant was eligible for a resentencing hearing, which the trial court had erroneously denied. The case involves a defendant convicted of murder, vehicular manslaughter, and other offenses.

Priority review Enforcement Criminal Justice
2mo ago UK New Legislation
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A249 Trunk Road Key Street Slip Road Order 2026

This statutory instrument, the A249 Trunk Road Key Street Slip Road Order 2026, establishes new road infrastructure within the UK. It details specific changes to the A249 Trunk Road, including the Key Street slip road. The order is part of the UK's ongoing road network development.

Routine Rule Transportation
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People v. Eastus - Criminal Robbery Appeal

The California Court of Appeal, Third Appellate District, affirmed a conviction for second-degree robbery and upheld a 15-year prison sentence for Dustin Ira Eastus. The court found no abuse of discretion in the sentencing or the refusal to strike a prior serious felony enhancement.

Routine Enforcement Criminal Justice
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People v. Scott - Criminal Appeal

The California Court of Appeal, Fourth Appellate District, Division Two, affirmed in part and dismissed in part the appeal of Derrick Anthony Scott. The court denied Scott's petition for resentencing under Penal Code section 1172.6, finding him ineligible for relief, and dismissed the appeal of the denial of his section 1172.1 resentencing request as non-appealable.

Routine Enforcement Criminal Justice
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People v. Mize - Colorado Court of Appeals Opinion

The Colorado Court of Appeals affirmed the conviction of William Ray Mize for multiple sexual assault and related offenses. The court addressed Mize's argument regarding the admissibility of testimony from a Sexual Assault Nurse Examiner.

Routine Enforcement Criminal Justice
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Colorado Court of Appeals - In re Dudley

The Colorado Court of Appeals affirmed a district court's order certifying Michelle Dudley for long-term mental health treatment and authorizing the involuntary administration of aripiprazole. The court found sufficient evidence that Dudley has a mental health disorder, is gravely disabled, and reasonable grounds exist to believe she will not remain in treatment voluntarily.

Routine Enforcement Public Health
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Peo v. Pospisil - Colorado Court of Appeals Opinion

The Colorado Court of Appeals affirmed the denial of Eric Pospisil's postconviction motion without a hearing. The appeal concerned Pospisil's claim of ineffective assistance of counsel regarding a rejected plea agreement. The court found the allegations did not warrant relief.

Routine Enforcement Criminal Justice
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Pueblo v. ICAO - Workers' Compensation Appeal

The Colorado Court of Appeals reviewed a decision by the Industrial Claim Appeals Office regarding a workers' compensation claim for PTSD. The court set aside the Panel's order and remanded the case, finding that a key factual dispute was not resolved by the administrative law judge.

Routine Enforcement Employment & Labor
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Parental Responsibilities Conc CLR - Colorado Court of Appeals

The Colorado Court of Appeals addressed a father's appeal concerning parental responsibilities and a permanent protection order. The court dismissed part of the appeal related to the protection order and affirmed the judgment regarding parental responsibilities, remanding for a determination of appellate attorney fees.

Routine Enforcement Judicial Administration
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Universal Property & Casualty Insurance Company v. Jada Griffin - Insurance Judgment Affirmation

The Florida District Court of Appeal affirmed a $42,520 judgment for Jada Griffin against Universal Property & Casualty Insurance Company. The court reversed the trial court's denial of the insurer's motion to dismiss for failure to provide pre-suit notice, indicating a partial reversal of the original judgment.

Priority review Enforcement Insurance
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Doe v. Federation Francaise Des Sports De Glace - Appeal Decision

The Florida District Court of Appeal affirmed a lower court's decision in the case of Doe v. Federation Francaise Des Sports De Glace. The appeal, docketed under number 2D2025-0477, concerned a dispute involving the French Federation of Ice Sports.

Routine Enforcement Consumer Protection
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Christina Fano Schultheis v. Milan Schultheis - Attorney's Fees Appeal

The Florida District Court of Appeal reviewed an attorney's fees order in a dissolution of marriage case. The court affirmed the initial award of attorney's fees but reversed a subsequent award for fees incurred in establishing the amount of fees, citing statutory interpretation.

Priority review Enforcement Judicial Administration
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Straub v. Henderson Trust - Appeal Disposition

The Florida District Court of Appeal affirmed a lower court's decision in Straub v. Henderson Trust. The opinion references the growing concern over AI-generated content and fake case citations in legal filings, citing previous cases that addressed similar issues.

Routine Enforcement Judicial Administration
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Housley v. State of Florida - Affirmation of Lower Court Decision

The Florida District Court of Appeal affirmed the lower court's decision in Housley v. State of Florida. The case, bearing docket number 2D2025-1459, was affirmed without significant new details provided in this summary.

Routine Enforcement Judicial Administration
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Imara Sudah v. Christopher Butts - Discretionary Application Granted

The Georgia Court of Appeals granted a discretionary application in Imara Sudah v. Christopher Butts, allowing review of a trial court order that authorized visitation following allegations of family violence. The court found the case subject to direct appeal and directed the mother to file a notice of appeal.

Priority review Enforcement Judicial Administration
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Gino Miller v. Nicole Adams - Case Dismissed

The Georgia Court of Appeals dismissed Gino Miller's direct appeal in the case Gino Miller v. Nicole Adams. The dismissal was due to Miller's failure to follow the required discretionary appeal procedures after his legitimation petition was dismissed by the trial court.

Routine Enforcement Judicial Administration
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Walmart Stores East, LP v. Bettie Leverette - Case Vacated and Remanded

The Court of Appeals of Georgia vacated its prior decision and remanded the case of Walmart Stores East, LP v. Bettie Leverette. The Supreme Court had previously found the $1 million award exceeded nominal damages limits under Georgia law, leaving further resolution to lower courts. The Court of Appeals has now adopted the Supreme Court's opinion and remanded remaining issues to the trial court.

Priority review Enforcement Judicial Administration
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Michael Thomas v. Goggans, Stutzman, Hudson, Wilson & Mize, LLP - Withdrawn Appeal

The Court of Appeals of Georgia has granted the appellant's motion to withdraw the appeal in Michael Thomas v. Goggans, Stutzman, Hudson, Wilson & Mize, LLP. The court released jurisdiction back to the trial court upon receipt of the order. This action formally removes the case from the appellate court's docket.

Routine Enforcement Judicial Administration
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Devona Glass v. Synovus Bank - Case Dismissed

The Georgia Court of Appeals dismissed the case of Devona Glass v. Synovus Bank due to the appellant's failure to file a timely appellate brief. The dismissal was ordered on February 18, 2026, after the appellant missed the February 13, 2026 deadline.

Routine Enforcement Judicial Administration
2mo ago D. Colorado Opinions
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RMSM LTD v. INDUSTRIAL SERVICE SOLUTIONS LLC - Motion to Dismiss Recommendation

The District of Colorado issued a magistrate judge's recommendation on cross-motions to dismiss in the case RMSM LTD, et al. v. Industrial Service Solutions LLC. The recommendation proposes granting in part and denying in part both the plaintiffs' and defendant's motions to dismiss.

Routine Enforcement Judicial Administration
2mo ago D. Colorado Opinions
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Wanda Y. Evans v. Connor Shellabarger - Motion to Amend Denied

The U.S. District Court for the District of Colorado denied Wanda Y. Evans' motion for leave to amend her complaint against Officer Connor Shellabarger. The court upheld the officer's qualified immunity defense, finding that his conduct in an automobile collision did not shock the conscience.

Routine Enforcement Civil Rights
2mo ago D. Colorado Opinions
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Marra v. Owners Insurance Company - Insurance Bad Faith Claims

The District of Colorado issued a memorandum opinion and order in Alexa Marra v. Owners Insurance Company. The court granted in part and denied in part the defendant's motion to exclude expert testimony and denied the defendant's motion for partial summary judgment on the plaintiff's bad faith claims.

Priority review Enforcement Insurance

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