White Collar Crime & Consumer Rights

Small businesses and multinational companies face growing legal challenges by various national and state regulatory and law enforcement agencies and consumer class action lawsuit filings. Enforcement and litigation is intensifying. Crimes ranging from bribery and money laundering to sanctions and securities violations, Medicare fraud, workplace violations, tax fraud, and the fallout from computer crime and widespread data breaches are all drawing more media attention and litigation and regulatory activity. Additionally, many countries aggressively seek to regulate conduct beyond their borders, and cooperation and information-sharing by law enforcement and regulatory authorities around the world are growing.

Legal News on Regulatory Complexity and Litigation Risk

The National Law Review publishes the latest cases, litigation, legislation news, and content, as it relates to white-collar criminal activities, consumer protections, and other business criminal laws. Agency and regulatory enforcement by the FTC (Federal Trade Commission), CFPB (Consumer Financial Protection Board), HHS (Health and Human Services), CMS (Office of Medicare & Medicaid Services), the SEC (Securities and Exchange Commission), DOJ (Department of Justice), and others, are updated regularly by the National Law Review.

Updates on the National Law Review also extend to regulatory agencies across the globe. These include the UK Financial Conduct Authority, Autorité des Marchés Financiers in France, the Bundesbank and BaFin in Germany, and regulatory agencies in Latin America, Asia, Europe, and around the world. Visitors to the National Law Review will constantly find the latest regulatory actions, litigation related to criminal activities, which multinational corporations engage in.

Contributing authors address topics from whistleblower actions, qui tam actions, multijurisdictional legal matters, enforcement actions against corporations, and government investigations of fraud and other criminal matters. Organizations facing civil and criminal liabilities in these, or other legal matters, will regularly find the latest guidance and reports on the National Law Review.

Some of the latest coverage visitors can read about on the National Law Review include SOX (Sarbanes Oxley) violations, Dodd-Frank Whistleblower decisions by SCOTUS, TCPA (Telephone Consumer Protection Act) violations, Medicare and Medicaid Fraud litigation, and data breach cases, both pre and post-GDPR. Visitors will also find cases related to the False Claims Act, SEC violations, insider trading, and other illegal white-collar crimes, which are taking place daily, in the US and around the world.

For hourly updates on the latest in education law, government regulation & compliance, and public services legislation news, be sure to follow the National Law Review X (formerly Twitter) feed and sign up for complimentary e-news bulletins.

Recent White Collar Crime & Consumer Rights

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Dec 6 2010	The FTC's "Beefed Up" Definition of Competent and Reliable Scientific Evidence and POM's Counter-Offensive	Sills Cummis & Gross P.C.
Feb 21 2011	Third Party Retaliation Claims under Title VII, the Discovery Rule under the NJLAD, and the Self-Critical Analysis Privilege under the FLSA	Sills Cummis & Gross P.C.
Sep 18 2018	Challenges Facing the Non-Settling Defendant: How to Present Evidence of a Settling Defendant’s Liability Without Running Afoul of NJ’s Evidentiary Rules	Sills Cummis & Gross P.C.
Oct 11 2011	U.S. Supreme Court Reverses New Jersey's Exercise Of Personal Jurisdiction Over Foreign Manufacturer	Sills Cummis & Gross P.C.
Feb 20 2017	New Jersey Supreme Court Puts Out a Welcome Mat for Out-Of-State Plaintiffs with Time Barred Claims	Sills Cummis & Gross P.C.
May 29 2009	“Subordinate Bias” Theory Undermines Employer’s Discrimination Defense	Sills Cummis & Gross P.C.
Oct 26 2017	Beauty and the Bank: Recent Lawsuits Highlight Risks of Unequal Parental Leave Policies	Much Shelist, P.C.
Mar 29 2010	Businesses at Risk: Protecting Your Valuable Data (Part 1)	Much Shelist, P.C.
Jun 24 2011	Did I Really Sign That? When Signed Affidavits Are Altered Before Filing	Much Shelist, P.C.
Nov 22 2011	Lender's Losses in Fraud Case May Exceed 400% of Loan Amount	Much Shelist, P.C.
Mar 5 2019	Flu Shots, Religious Beliefs, and Employee Rights: Navigating the Complex Intersection	Much Shelist, P.C.
Jun 4 2012	Exercise Caution When Considering Use of Arrest or Conviction Records In Employment Decisions in Light of EEOC Guidance	Much Shelist, P.C.
Jul 16 2015	Knowledge or Suspicion of Need for Religious Accommodation Cannot Factor into Job Decisions	Much Shelist, P.C.
Mar 20 2014	Employers Must Post Approved Signage to Ban Concealed Firearms in the Workplace	Much Shelist, P.C.
Dec 31 2009	Has Your Child with ADD Been Rejected by ACT for Extended Testing Time? Don't Give Up!	Much Shelist, P.C.
Mar 24 2011	Racial Discrimination and the Hostile Work Environment: Employers May Be Responsible for the Actions of Their Customers and Vendors	Much Shelist, P.C.
Apr 22 2011	Breach of Fiduciary Duty in the Context of Insolvency: Can Individual Creditors Seek Recovery?	Much Shelist, P.C.
Jul 16 2015	Transgender Employees and Restroom Access: OSHA Sets a Clear Standard for the Workplace	Much Shelist, P.C.
Dec 3 2021	Ensuring Compliance With the Illinois Consumer Coverage Disclosure Act	Much Shelist, P.C.
Jun 2 2010	Businesses at Risk: Protecting Your Valuable Data (Part 2)	Much Shelist, P.C.
Nov 1 2010	HIPAA Amended: Your Business May Now Be Subject to Strict Confidentiality and Computer Security Requirements	Much Shelist, P.C.
Dec 10 2011	Debtors Need Lawyers, Too: Illinois Courts Ensure Access	Much Shelist, P.C.
May 5 2020	Pritzker Issues Executive Order Affecting Skilled Nursing Facilities	Much Shelist, P.C.
Jun 18 2020	Supreme Court Rules Employers Cannot Discriminate Against LGBTQ Employees: Key Takeaways	Much Shelist, P.C.
Aug 27 2010	Confession of Judgment in Illinois: A Deceptively Simple Remedy	Much Shelist, P.C.
Dec 18 2023	Cook County Enacts New Paid Leave Ordinance	Much Shelist, P.C.
Dec 3 2012	When is Your Company’s Social Media Policy an Unfair Labor Practice? Recent NLRB Decisions Offer Long-Awaited Guidance for Employers	Much Shelist, P.C.
Sep 2 2015	Expanding Retaliation: Fourth Circuit Rejects "Manager Rule" in Title VII Cases	Much Shelist, P.C.

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