March 3, 2021

Volume XI, Number 62

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March 03, 2021

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March 02, 2021

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March 01, 2021

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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
3
Mar
Consumers’ “Right to Delete” under US State Privacy Laws Squire Patton Boggs (US) LLP
3
Mar
How to Freeze a Case: Defending a Price Gouging Suit after the Winter Storms Proskauer Rose LLP
3
Mar
FTC Orders E-Cigarette Manufacturers to Provide Advertising and Sales Information Keller and Heckman LLP
2
Mar
SEC Whistleblowers Issued $500,000 Award for Tipping Commission Off to Ongoing Fraud Kohn, Kohn & Colapinto
2
Mar
Partial Win for Company Facing Nationwide ATDS Class Action: Court Cannot Exercise Personal Jurisdiction Over Out-Of-State Named Plaintiffs, but Arbitration Clause “Unconscionable” and ATDS Allegations Sufficient Squire Patton Boggs (US) LLP
2
Mar
Commodity Fraud Whistleblowers: Emergency Congressional Fix Needed to Save Successful Program Kohn, Kohn & Colapinto
2
Mar
Being Held Accountable: The ‘Education’ of KPMG at the College of New Rochelle Norris McLaughlin P.A.
2
Mar
AML Enforcement Continues to Trend in 2021 Katten
2
Mar
The Northern District of California Issues A Primer On How To Plead Consumer Privacy Claims Squire Patton Boggs (US) LLP
2
Mar
Dropping the Heavy Hammer: Rare Motion to Dismiss ATDS Allegations Granted in California Court Squire Patton Boggs (US) LLP
1
Mar
OESA’s Presentation Regarding The 2021 Global Semiconductor Crisis Foley & Lardner LLP
1
Mar
Biden Administration Revokes Trump-Era Immigrant Visa Ban Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
1
Mar
SPAC Securities Class Action Comes for Private Equity Sponsor Proskauer Rose LLP
1
Mar
Don’t Forget About Unpaid Leave as a Possible Reasonable Accommodation in Manufacturing Jackson Lewis P.C.
1
Mar
The Biden Administration’s Recent Executive Orders that Impact Workers Katz, Marshall & Banks, LLP
1
Mar
$15 Million Settlement in Post Cereal Lawsuit Keller and Heckman LLP
1
Mar
California Supreme Court Disapproves of Rounding Meal Periods Polsinelli PC
1
Mar
Good Cause for Surcharges Proskauer Rose LLP
1
Mar
OIG Has Seven (Yes Seven!) Different National Telemedicine Audits Foley & Lardner LLP
27
Feb
Indian Nations Law Update - February 2021 Godfrey & Kahn S.C.

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