May 19, 2022

Volume XII, Number 139

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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
18
May
Trailblazing Labor Contracts End U.S. Women’s Soccer Players’ Equal Pay Lawsuit Jackson Lewis P.C.
18
May
EEOC Issues Guidance on the Interplay between the Use of Artificial Intelligence in Employment Decisions and the ADA (US) Squire Patton Boggs (US) LLP
18
May
Illinois Equal Pay Act’s Certification Requirement Extended to More Employers Jackson Lewis P.C.
18
May
TCPA TRAP: “Incontrovertible Evidence” of Consent Does Nothing to Help Defendant–Employee That Sent Texts Personally Sued Troutman Firm
18
May
ESCALATION: Court Holds Company’s Alleged Tactic of Switching Contact Channels in Response to Opt Out Requests May Violate the TCPA Troutman Firm
18
May
Class Action Fairness Act Does Not Override the Federal Arbitration Act, According to the Sixth Circuit Robinson & Cole LLP
18
May
The Shadow Path [PODCAST] Bracewell LLP
18
May
EEOC and the DOJ Issue Guidance for Employers Using AI Tools to Assess Job Applicants and Employees Proskauer Rose LLP
18
May
Finding the Delta: Understanding the Differences in How State Privacy Laws Define Corporate Affiliates Greenberg Traurig, LLP
17
May
2023 Payment Rule’s Nondiscrimination Provisions and Anticipation of New Section 1557 Rules Sheppard, Mullin, Richter & Hampton LLP
17
May
Fresh From the Oven: The CNIL’s Criteria for Allowing Cookie Walls in France Squire Patton Boggs (US) LLP
17
May
Two Strikes Against Board Diversity: What’s Next for Statutory Governance Initiatives? Mintz
17
May
FDA Releases Guidance on Infant Formula Enforcement Discretion Policy Keller and Heckman LLP
17
May
Building Safety Act 2022 – What’s Changed? K&L Gates
17
May
TCPA QUICK HITTER: Callier Earns Big TCPA Win – Court Finds 64.1200(d) Promulgated Under 227(c) Troutman Firm
17
May
Finding the Delta: Understanding the Differences in the State Deidentification Standards Greenberg Traurig, LLP
17
May
The Verdict Is In On California's Female Director Quota Law Allen Matkins Leck Gamble Mallory & Natsis LLP
16
May
Illinois Department of Labor Clarifies Amendments to Illinois Equal Pay Act Vedder Price
16
May
CFPB Affirms that ECOA Protects Consumers After Receiving Credit Sheppard, Mullin, Richter & Hampton LLP
16
May
Treasury Department Proposes Non-Loan Status for Earned Wage Access Sheppard, Mullin, Richter & Hampton LLP

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