December 8, 2022

Volume XII, Number 342

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December 06, 2022

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December 05, 2022

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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
6
Dec
CFPB Investigates Crypto Lender Hunton Andrews Kurth
6
Dec
Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border The U.S. Department of Justice
5
Dec
GTDRIVES: Dynamic Dialogues | Ep 13 - W.E.B. Du Bois: Agent of Change – His Relevance Today, Part 2 Greenberg Traurig, LLP
5
Dec
GTDRIVES: Dynamic Dialogues | Ep 12 - W.E.B. Du Bois: Agent of Change – His Relevance Today, Part 1 Greenberg Traurig, LLP
5
Dec
Cash Is King: DOJ Weighs New Guidance on Employee Compensation Packages Bradley Arant Boult Cummings LLP
5
Dec
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
4
Dec
FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
4
Dec
Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
2
Dec
Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
2
Dec
Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
2
Dec
SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing Zuckerman Law
2
Dec
A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Emery
2
Dec
Takeaways from the SEC Whistleblower Office’s Annual Report Kohn, Kohn & Colapinto
2
Dec
Paying the Ransom in Response to a Ransomware Attack Can Sometimes Backfire Proskauer Rose LLP
2
Dec
Treasury Report Sets Guidelines For Oversight on FinTech Participation in Core Finance Markets Sheppard, Mullin, Richter & Hampton LLP
2
Dec
Elizabeth Holmes Sentenced to 11 Years in Prison ArentFox Schiff LLP
2
Dec
Court Of Appeal Declines To "Sit On" Board Diversity Judgment Allen Matkins Leck Gamble Mallory & Natsis LLP
1
Dec
Medical Marijuana in Your Suitcase? How One Basketball Player’s Conviction Raises Concerns for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
1
Dec
Telephone Solicitation: New Rules Regarding Hours and Frequency Effective in 2023 in France Squire Patton Boggs (US) LLP
1
Dec
Meta Announces New Privacy Measures to Protect Teen Users’ Privacy Hunton Andrews Kurth

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