June 2, 2020

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June 01, 2020

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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
Jun
Lying in Wait: Cybercriminals’ COVID-19 Tactic Squire Patton Boggs (US) LLP
2
Jun
FDA Adds 18 New Substances to its Inventory of Effective FCS Notifications Keller and Heckman LLP
2
Jun
California Attorney General Submits CCPA Proposed Regulations to Office of Administrative Law Hunton Andrews Kurth
2
Jun
Easyjet Hack: Nine Million Customer Records Stolen in "Highly Sophisticated" Cyberattack K&L Gates
1
Jun
FDA and FTC Continue to Trace and Fight Fraud Related to COVID-19 Mintz
1
Jun
As CCPA Pressure Heats Up, Here’s What Should Be on Your Summer To-Do List Faegre Drinker
1
Jun
RICO Liability for Marijuana Enterprises Stark & Stark
1
Jun
Global Privacy Assembly Establishes COVID-19 Taskforce Hunton Andrews Kurth
1
Jun
Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful Planning Mintz
30
May
North American Securities Administrators Association Proposes Model State Whistleblower Rewards Legislation Zuckerman Law
30
May
Class Action Litigation Newsletter Spring 2020 - Eighth, Tenth, D.C. Circuits Greenberg Traurig, LLP
29
May
UN Report Calls for More Uniform Information on Plastic Packaging Keller and Heckman LLP
29
May
(Cheer)Leading By Example: UK’s Cheerleading Scandal and Lessons for Leaders Sheppard, Mullin, Richter & Hampton LLP
29
May
Why Underinsured Motorist Coverage Is So Important in Pennsylvania Stark & Stark
29
May
Pennsylvania Supreme Court Finds Insurer Must Defend Against Allegations of ‘Accidental’ Altercation During Murder-Suicide Faegre Drinker
28
May
Republicans and Democrats Introduce Competing Privacy Bills to Protect Consumers’ Health Information Related to the COVID-19 Pandemic McDermott Will & Emery
28
May
Have Questions About CMMC? Don’t We All Robinson & Cole LLP
28
May
Privacy Tip #240 – Update iPhone OS as Soon as Possible for Jailbreak Zero-Day Vulnerability Robinson & Cole LLP
28
May
President to Unveil Executive Order to Address CDA Section 230 Protections Proskauer Rose LLP
28
May
UNPRECEDENTED Episode 14 Now Available: Constitutional Law Professor Garret Epps Joines the Czar to Discuss TCPA SCOTUS Review [PODCAST] Squire Patton Boggs (US) LLP

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