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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
23
Apr
New Mexico Adopts Ban-the-Box, Expungement Laws Jackson Lewis P.C.
23
Apr
SCOTUS to Decide Next Term If Title VII Protects Sexual Orientation or Transgender Status Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
22
Apr
SCOTUS To Rule On Whether Title VII Prohibits Sexual Orientation And Gender Identity Discrimination Sheppard, Mullin, Richter & Hampton LLP
22
Apr
U.S. Supreme Court to Rule on LGBTQ Workplace Protections under Title VII Jackson Lewis P.C.
22
Apr
US Supreme Court Agrees to Decide Whether Title VII Prohibits LGBT Discrimination Squire Patton Boggs (US) LLP
19
Apr
Secret Video Surveillance Found in Hospital Labor and Delivery Rooms Jackson Lewis P.C.
19
Apr
Left out of the Party: Court Refuses to Reconsider Arbitration Order Bouncing Lead Class Plaintiffs in Massive TCPA MDL Squire Patton Boggs (US) LLP
19
Apr
The Massachusetts Debt Collection Regulations – Latest Consumer Class Action Litigation Trend Greenberg Traurig, LLP
19
Apr
UK Supreme Court Delivers Blow to Criminal Record Disclosure System Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
18
Apr
The March of Technology: Takeaways from T-Mobile’s Announcement of Anti-Robocalling Feature Squire Patton Boggs (US) LLP
18
Apr
New York Passes Sweeping Legislation Affecting Student Loan Servicers Ballard Spahr LLP
18
Apr
Inside The Beltway: A Lobbyist's Perspective On The Consumers First Act And Other Legislative Initiatives Impacting Consumer Financial Services Ballard Spahr LLP
18
Apr
Employment Class and Collective Action Update Jackson Lewis P.C.
18
Apr
HIPAA Enforcement Outlook for 2019 and Beyond Ballard Spahr LLP
17
Apr
Dismissal of Malicious Prosecution Claim on Pleadings Affirmed by West Virginia Supreme Court of Appeals Steptoe & Johnson PLLC
17
Apr
TCPA Regulatory Update: FCC on NPRMs and Petitions; the 2020 Census Mintz
17
Apr
TCPA Legislative Update: Robocalls Continue to be a Focus in Congress Mintz
17
Apr
Kraninger Outlines Approach to CFPB Authority in Bipartisan Policy Center Remarks Ballard Spahr LLP
17
Apr
67% of Hotel Websites Expose Guest Data, Study Finds Risk and Insurance Management Society, Inc. (RIMS)
17
Apr
Dishing Out the Latest F&B Litigation Updates: Part 1 Bilzin Sumberg

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