January 29, 2023

Volume XIII, Number 29

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January 27, 2023

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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 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 Twitter feed and sign up for complimentary e-news bulletins.

Date Title Organization
29
Jan
Feds "Hack the Hackers" and Take Down Prolific (and dangerous) Ransomware Gang Mintz
29
Jan
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud The U.S. Department of Justice
28
Jan
California Civil Rights Division Releases Updated Guidance for 2022 Pay Data Reporting Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
27
Jan
NIST Delivers Guidance for Responsible AI Bradley Arant Boult Cummings LLP
27
Jan
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme ArentFox Schiff LLP
27
Jan
Obtaining Consent for Privacy Practices Nelson Mullins
27
Jan
EEOC Releases Updated Guidance on ADA Requirements for Individuals with Hearing Disabilities in the Workplace Proskauer Rose LLP
27
Jan
California AG Announces CCPA Compliance Sweep of Mobile Apps ahead of Data Privacy Day Squire Patton Boggs (US) LLP
27
Jan
EDPB Publishes Report of Outcome of the Cookie Banner Taskforce Hunton Andrews Kurth
27
Jan
Top Ten for 2023 – Happy Data Privacy Day! Jackson Lewis P.C.
27
Jan
No Cap!: Ninth Circuit Holds MAGA Hat is Free Speech von Briesen & Roper, s.c.
27
Jan
Proposed Changes to Confidentiality of Substance Use Disorder Patient Records Rules Would Support Better Care, Decrease Stigma, and Penalize Violators Nelson Mullins
26
Jan
CFPB Reiterates Position on ‘Negative Option’ Programs Cadwalader, Wickersham & Taft LLP
26
Jan
Colorado AG Secures Latest Settlement over Unearned GAP Fees Sheppard, Mullin, Richter & Hampton LLP
26
Jan
CFPB Report: ID Theft Among Servicemembers Increasing Sheppard, Mullin, Richter & Hampton LLP
26
Jan
TOUCH OF FLORIDA: Touch of Modern, LLC Faces FTSA Class Action as the Cases POUR In Troutman Firm
26
Jan
5 Trends to Watch: 2023 Data Privacy & Cybersecurity Greenberg Traurig, LLP
26
Jan
T-Mobile Sued for Data Breach of 37 Million Records Robinson & Cole LLP
26
Jan
CFPB: Negative Option Marketing Practices May Violate CFPA Sheppard, Mullin, Richter & Hampton LLP
26
Jan
Congress Eases Criminal Offense Restrictions for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

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