March 31, 2023

Volume XIII, Number 90

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March 31, 2023

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March 30, 2023

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March 29, 2023

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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
31
Mar
SCOTUS Cert Recap: SCOTUS Takes Up Whether ADA ‘Testers’ Have Article III Standing Barnes & Thornburg LLP
31
Mar
SEC Whistleblowers Receive $12 Million for Blowing Whistle on Registered Broker-Dealer Kohn, Kohn & Colapinto
31
Mar
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict ArentFox Schiff LLP
31
Mar
Out Like a Lion: Revised CCPA Regulations and New Iowa Privacy Law Squire Patton Boggs (US) LLP
31
Mar
New Cosmetics Regulatory Scheme to Reshape Industry's Relationship with FDA McDermott Will & Emery
30
Mar
“Your Comments Here”: the FTC Seeks Public Comment on the Nature of Franchise Relationships Foley & Lardner LLP
30
Mar
CFPB Issues Small Business Lending Rule Sheppard, Mullin, Richter & Hampton LLP
30
Mar
Reinstated HUD Rule Makes It Harder for Insurers To Defend Fair Housing Act Discrimination Claims ArentFox Schiff LLP
30
Mar
California’s OAL Approves Final CPRA Regulations Hunton Andrews Kurth
30
Mar
Iowa’s Governor Signs Comprehensive Consumer Privacy Law Jackson Lewis P.C.
30
Mar
Transparency Is the Best Policy: The Inform Consumers Act Offers Verified Unauthorized Third-Party Seller Information K&L Gates
30
Mar
The More Things Change, the More They Stay the Same: Banking & Financial Services Newsletter Jones Walker LLP
30
Mar
Clop Claims Zero-Day Attacks Against 130 Organizations Robinson & Cole LLP
30
Mar
Use of Salt Substitutes Expanded to Help Lower Sodium Intake Keller and Heckman LLP
30
Mar
DOJ Announces New Compensation Incentives and Clawbacks Pilot Program Squire Patton Boggs (US) LLP
30
Mar
Keeping the “S” in ESG: Human Rights & Supply Chain Foley & Lardner LLP
30
Mar
Is the Office Going to the Dogs? “Ruff” Questions on Service and Emotional Support Animals Bradley Arant Boult Cummings LLP
30
Mar
Is A Biker Gang A "Person"? Allen Matkins Leck Gamble Mallory & Natsis LLP
29
Mar
Ankura CTIX FLASH Update - March 24, 2023 Ankura
29
Mar
Update: EPA Issues Proposed Rule for PFOA and PFOS in Drinking Water Pierce Atwood LLP

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