May 7, 2021

Volume XI, Number 127

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May 05, 2021

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May 04, 2021

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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 is 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.

Date Title Organization
6
May
How a CEO Can Be Liable for a Noncompliant Business Oberheiden P.C.
5
May
Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict Zuckerman Law
5
May
Plaintiff’s Second Bite at the Apple Fails: Court Dismisses FCRA litigation Squire Patton Boggs (US) LLP
5
May
Pennsylvania District Court Grants Employer Summary Judgment on SOX Claim Proskauer Rose LLP
5
May
FDA Issues Two Warning Letters for Undeclared Allergens Keller and Heckman LLP
4
May
Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records Tycko & Zavareei LLP
3
May
Price Gouging Weekly Round Up - May 3, 2021 Proskauer Rose LLP
3
May
HERE’S WHAT’S WRONG WITH HUNSTEIN: Here’s the Simple and Obvious Spokeo Error That Lead to the SCARIEST FDCPA Case Ever Squire Patton Boggs (US) LLP
3
May
$11.5 million settlement reached in racial glass ceiling case against Kaiser Zuckerman Law
3
May
NY Attorney General Probes Arsenic in Baby Cereal Keller and Heckman LLP
3
May
The Challenges Facing Manufacturers Wishing To Sell Products Globally Robinson & Cole LLP
1
May
Healthcare Tech Deal Falls Foul of UK CMA’s Harder Line on Merger Control Squire Patton Boggs (US) LLP
1
May
TikTok Maker Sued for 2.274 billion RMB for Copyright Infringement and Trade Secret Misappropriation in China Schwegman, Lundberg & Woessner, P.A.
30
Apr
BREAKING NEWS: Florida Punts on the Florida Privacy Protection Act Squire Patton Boggs (US) LLP
30
Apr
DOJ Telemedicine Offensive Pushes Forward with New Charges Polsinelli PC
29
Apr
Virginia Tech MAAP Releases New Report on Public Perception on Drone Delivery Robinson & Cole LLP
29
Apr
Metropolitan Washington D.C. Police Department Hit with Ransomware Attack Robinson & Cole LLP
29
Apr
Podcast: Whistleblowing, Retaliation Risks Are On the Rise for Health Care Employers – Diagnosing Health Care Epstein Becker & Green, P.C.
29
Apr
The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program Tycko & Zavareei LLP
28
Apr
Criminal and Civil Liability a Possibility for Vessel Owners Following Unix Line Decision and Transition to Electronic Records Van Ness Feldman LLP

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