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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
2
Apr
Cybercriminals Adapt Old Scams to Capitalize on COVID-19 Greenberg Traurig, LLP
2
Apr
Mortgage Foreclosure Moratorium – Potential Pitfalls and Mitigating Litigation Risks Greenberg Traurig, LLP
2
Apr
EEOC Issues New COVID-19 Guidance For Employers Sheppard, Mullin, Richter & Hampton LLP
2
Apr
Doctor Fraud: False Claims and Controlled Substances an Ongoing Problem for the Medical Industry Stark & Stark
2
Apr
Reverse Mortgage Company Settles False Claims Act Probe for $2.47 Million Kohn, Kohn & Colapinto
2
Apr
CARES Act Amends Furnishers’ Duties Under FCRA Womble Bond Dickinson (US) LLP
2
Apr
Microsoft Issues Cybersecurity Risk Warning and Offers Help to Hospitals During COVID-19 Crisis Robinson & Cole LLP
2
Apr
Privacy Tip #233 – Be Wary of Coronavirus Telemarketing Calls Robinson & Cole LLP
2
Apr
FBI Warns of Teleconferencing and Online Classroom Hijacking During COVID-19 Pandemic Jackson Lewis P.C.
1
Apr
Another Motion to Dismiss Denied: ATDS Allegations For Unwanted Text Messages Sufficient at Pleading Stage Squire Patton Boggs (US) LLP
1
Apr
Emergency Tenant Protections Take Effect in the City of Los Angeles Sheppard, Mullin, Richter & Hampton LLP
1
Apr
CPSC Continues Enforcing PPPA Requirements During COVID-19 Crisis Keller and Heckman LLP
1
Apr
Fax Number on Business Card Can = Express Invitation or Permission Squire Patton Boggs (US) LLP
1
Apr
Not a Risk Worth Taking – FCA Fines and Bans Pensions’ Advisor Squire Patton Boggs (US) LLP
1
Apr
California Prop 65 Amendments on Responsibility to Warn Are Effective On April 1, 2020 Squire Patton Boggs (US) LLP
31
Mar
Supreme Court Update: Kahler v. Kansas (No. 18-6135), Allen v. Cooper (18-877), Guerrero-Lasprilla v. Barr (No. 18-776), Comcast v. National Association of African Amirian-Owned Media (No. 17-1171) Wiggin and Dana LLP
31
Mar
FDA Issues Guidance on Regulatory Submissions in Alternate Electronic Format, Including Type III DMFs Keller and Heckman LLP
31
Mar
U.S. District Courts May Temporarily Excuse Personal Appearances in Federal Criminal Cases Greenberg Traurig, LLP
31
Mar
HHS Office for Civil Rights Bulletin on Civil Rights Issues During the COVID-19 Crisis Epstein Becker & Green, P.C.
31
Mar
EEOC Issues ADA and Title VII Guidance for Employers on COVID-19 Mintz

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