September 29, 2022

Volume XII, Number 272

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September 28, 2022

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September 27, 2022

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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
Sep
New Executive Order Identifies National Security Risks for CFIUS to Consider When Assessing Foreign Investment in US Businesses Greenberg Traurig, LLP
29
Sep
The 350 North Atlantic Right Whales Deserve Our Protection but So Do the Year Round Residents of Martha's Vineyard and Nantucket! Mintz
29
Sep
Hackers Experimenting with Deploying Destructive Malware Robinson & Cole LLP
29
Sep
UK ICO Issues TikTok Notice of Intent with Possible £27 Million Fine for Children’s Privacy Violations Hunton Andrews Kurth
29
Sep
It’s Not You, It’s Them: Dealing With Insurance Coverage Denials Hunton Andrews Kurth
29
Sep
Defense Strategies and FAQs for When ICE Investigates Oberheiden P.C.
29
Sep
Privacy Tip #345 – Be Wary of Scammers After Natural Disasters Robinson & Cole LLP
29
Sep
U.S. Department of Justice Announces Surge of Resources to Fight Violent Crime in Houston The U.S. Department of Justice
29
Sep
Privacy and Cybersecurity Laws Expected to Undergo a Significant Overhaul in The Wake of Optus Data Breach K&L Gates
29
Sep
California Law Prohibits Cooperation with Out-of-State Entities Regarding Lawful Abortion Robinson & Cole LLP
29
Sep
Warby Parker Beats Back 1-800's Infringement Claims Katten
29
Sep
Eyewear Virtual Try-On Tool Not Regulated by Illinois’ Biometric Information Privacy Act Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
29
Sep
Governor Newsom Signs Bill Imposing Game-Changing Pay Transparency Requirements Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
28
Sep
DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement Ankura
28
Sep
The Third Time Is the Charm: The Eleventh Circuit Allows Creditor's Use of Commercial Mail Vendor K&L Gates
28
Sep
Department of Justice Announces “Strike Force Teams” Focused on Pandemic Fraud Varnum LLP
28
Sep
Executive Order Clarifies Focus and Five Factors for Future CFIUS Reviews Bradley Arant Boult Cummings LLP
28
Sep
Northern District of California Decertifies Class Under Comcast Due to Inadequacy of Damages Model Foley & Lardner LLP
28
Sep
Partner in Key West Staffing Companies Gets 24 Years in Prison for Tax, Immigration, and Money Laundering Crimes, DOJ Says Norris McLaughlin P.A.
28
Sep
MintzRx — Summer 2022 Enforcement Round-Up: Key Trends in Pharmacy Enforcement Actions Mintz

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