April 20, 2021

Volume XI, Number 110

Advertisement

April 19, 2021

Subscribe to Latest Legal News and Analysis

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
13
Apr
DOL Returns to the Practice of Seeking Liquidated Damages in Settlements in Lieu of Litigation, Rescinding Trump-Era Policy (US) Squire Patton Boggs (US) LLP
13
Apr
EC Committee Concludes Hydroxyapatite (Nano) in Cosmetic Products Can Pose a Risk to Consumers Bergeson & Campbell, P.C.
13
Apr
CPSC Will Hold Public Webinar on Improvements to SaferProducts.gov Bergeson & Campbell, P.C.
13
Apr
Recall Roundup: March Hunton Andrews Kurth
12
Apr
Supreme Court Decision a Win for Companies Marketing or Communicating via Phone or Text Pierce Atwood LLP
12
Apr
Virginia Expands Disability Discrimination Protections and Adds Domestic Worker Protections Jackson Lewis P.C.
12
Apr
THE NEXT WAVE?: New Suit Against Realtor Shows Potential Path of Post-Facebook TCPA Class Actions Squire Patton Boggs (US) LLP
12
Apr
DOJ Continues Price Gouging Enforcement Under the Defense Production Act Proskauer Rose LLP
10
Apr
ADA Does Not Require Websites Be Accessible, Appeals Court Holds Jackson Lewis P.C.
9
Apr
Philadelphia Enacts Key Changes to ‘Ban the Box,’ Credit Screening Ordinances Jackson Lewis P.C.
9
Apr
IRS Wins Again on Micro-Captive Arrangements, Urges Taxpayers to Exit Transactions Greenberg Traurig, LLP
9
Apr
Compliance Issues Related to Suspicious Activity Monitoring and Reporting at Broker-Dealers Katten
9
Apr
The Wild Wild West: How to Enforce Your Copyright on Social Media Norris McLaughlin P.A.
9
Apr
The U.S. Supreme Court Limits TCPA Liability By Narrowly Interpreting ATDS Sheppard, Mullin, Richter & Hampton LLP
9
Apr
OCR Provides Roadmap of Its Review of Title IX Regulations Robinson & Cole LLP
9
Apr
Federal Disability Discrimination Law Does Not Require Websites Be Accessible, Appeals Court Holds Jackson Lewis P.C.
9
Apr
GOP v. MLB: Republicans Cry Foul Over All-Star Game Move MoginRubin
9
Apr
More Congressional Rumblings over SCOTUS ATDS Decision: “We Will Closely Follow the Impacts” Squire Patton Boggs (US) LLP
8
Apr
DOJ Announces First Paycheck Protection Program Fraud Investigation Resulting in Civil Settlement Oberheiden P.C.
8
Apr
The Eleventh Circuit Finally Breaks Its Silence on Website Accessibility – but Was Its Decision Worth the Wait? Epstein Becker & Green, P.C.

Pages

Advertisement
Advertisement

TRENDING LEGAL ANALYSIS

Advertisement