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.

National Law Review Legal and Business News XFor 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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Mar
28
2024
A Guide for CFTC Whistleblowers Oberheiden P.C.
Mar
27
2024
California’s Workplace Violence Prevention Plan Requirements: Insights as the July 1 Deadline Approaches [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
27
2024
Updates to Mass Arbitration Rules: Scope and Anticipated Impact Squire Patton Boggs (US) LLP
Mar
27
2024
Minnesota Legislative Update 2024: Employment Law Bills Cover ESST, Human Rights Act, Pay Disclosure, and Restrictive Covenants Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
27
2024
DOL Announces Contractor Portal Will Open For AAP Certification On April 1 Proskauer Rose LLP
Mar
27
2024
New Hampshire, the Granite State, Joins Privacy Law Deluge: Sets Its Law in Stone Sheppard, Mullin, Richter & Hampton LLP
Mar
27
2024
New Biden Executive Order Emphasizes Women’s Health Mintz
Mar
27
2024
India’s Central Consumer Protection Authority Proposes Guidelines to Regulate “Greenwashing" Beveridge & Diamond PC
Mar
27
2024
Should Job Applicants be Permitted to Use Artificial Intelligence? K&L Gates
Mar
27
2024
FTC Releases Report on Infant Formula Market Keller and Heckman LLP
Mar
27
2024
Telephone and Texting Compliance News: Regulatory Update — FCC Strengthens Robocall Enforcement Partnerships, Amends Telemarketing Sales Rule, Sets Compliance Dates for New Texting Rules Mintz
Mar
27
2024
FREE FOR ALL: Court Holds Calls Offering Free Services are Not “Solicitations” Under TCPA DNC Rules Troutman Amin, LLP
Mar
27
2024
Supply Chain Transparency – Are You Ready? Foley & Lardner LLP
Mar
27
2024
EPA Files Record Climate Enforcement Action Against Corporate HFC Importer Van Ness Feldman LLP
Mar
27
2024
Telephone and Texting Compliance News: Litigation Update — Courts Continue to Scrutinize Pleadings in TCPA Cases Mintz
Mar
27
2024
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White Collar Conference Bracewell LLP
Mar
26
2024
Road Safety Tips for Motorists, Cyclists, and Pedestrians Stark & Stark
Mar
26
2024
CODEX ALIMENTARIUS: Outcome of 28th Codex Committee on Fats and Oils (CCFO28) Keller and Heckman LLP
Mar
26
2024
New York State and City Anti-Discrimination Laws Apply to Non-Residents Seeking Employment in New York (US) Squire Patton Boggs (US) LLP
Mar
26
2024
Gerber Explains Vitamin C Not Used as a Preservative in Baby Snacks Keller and Heckman LLP
Mar
26
2024
Setting the Standard: CFPB to Codify Attributes for Standard-Setters Before Finalizing Personal Financial Data Rights Rule Greenberg Traurig, LLP
Mar
26
2024
New York Attorney General Sues JBS for Alleged Greenwashing Katten
Mar
26
2024
IC3 Internet Crime Report Reveals Intensifying Cyberthreats in 2023 Varnum LLP
Mar
26
2024
Whistleblower Awards for Auditors are Key to Meeting OECD Guidelines Kohn, Kohn & Colapinto
Mar
25
2024
What’s New? Fifth Circuit Invalidates EPA Orders on Significant “New” Uses Beveridge & Diamond PC
Mar
25
2024
DOJ Plan to Offer Whistleblower Awards “A Good First Step” Kohn, Kohn & Colapinto
Mar
25
2024
CFTC Names New Director of Whistleblower Office Kohn, Kohn & Colapinto
Mar
25
2024
False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023 Kohn, Kohn & Colapinto
 

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