January 24, 2020

January 24, 2020

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January 23, 2020

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January 22, 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
24
Jan
Evidence Preservation is Not Optional: Repeat TCPA Plaintiffs Score Big Sanctions Win Against Marketer Using a “Sever in India” to Store Call Records Squire Patton Boggs (US) LLP
24
Jan
No Looking Back: TCPA Cases Continue to Pour In as Uncertainty Surrounding Supreme Court Review Looms Squire Patton Boggs (US) LLP
24
Jan
Florida’s Next: FL Consumer Privacy Bill Introduced Greenberg Traurig, LLP
24
Jan
FDA Publishes Statement on the Salinas-Linked Romaine Lettuce E. Coli 0157:H7 Outbreak and Status Update on Investigations Keller and Heckman LLP
24
Jan
CTFC Seeks Whistleblowers to Uncover Spoofing Schemes and Commodities Fraud Kohn, Kohn & Colapinto
24
Jan
Corporate Law & Governance Update | January 2020 McDermott Will & Emery
24
Jan
New Wave of Deaf and Blind Californians Suing Websites Carlton Fields
24
Jan
“Totally Clueless”: Dating Apps Grindr And Okcupid Reported For Breach Of Privacy Rules K&L Gates
24
Jan
Use of the Social Security Number in France Squire Patton Boggs (US) LLP
23
Jan
Emerging Cyber-Security Threats for 2020: The Rise of Disruptionware and High-Impact Ransomware Attacks Drinker Biddle & Reath LLP
23
Jan
Feds Criminally Charge Corporate Executives and Management for Knowingly Employing Undocumented Immigrants Norris McLaughlin P.A.
23
Jan
Second Circuit Ruling Clarifies Post-McDonnell Public Corruption Polsinelli PC
23
Jan
Crime-as-a-Service Targets Popular Platforms Robinson & Cole LLP
23
Jan
Florida Genetic Non-Discrimination Bill Advances in Legislature Greenberg Traurig, LLP
23
Jan
Changing the Conversation About Sharing and Using Health Information Robinson & Cole LLP
23
Jan
Real Property, Financial Services, & Title Insurance Update: Week Ending January 10,2020 Carlton Fields
23
Jan
Privacy Tip #223 – Navigating Individual Data Privacy in a World with AI Robinson & Cole LLP
23
Jan
D.C. Circuit to Take on OSHA Authority to Regulate Workplace Violence Greenberg Traurig, LLP
23
Jan
The Shell Game Played with Your DNA, or 23 and Screwing Me Womble Bond Dickinson (US) LLP
22
Jan
Employers Consent to Cal/OSHA Inspection Deemed Voluntary Despite a Cavalcade of California Officials Descending on the Workplace Jackson Lewis P.C.

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