October 22, 2021

Volume XI, Number 295

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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
15
Sep
Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring Proskauer Rose LLP
15
Sep
“You Just Gotta Believe”: COVID-19 Vaccination Religious Exemptions Bradley Arant Boult Cummings LLP
15
Sep
Biden’s Employer Vaccine Mandate, NY HERO Act Safety Plans, Cannabis Cases [PODCAST] Epstein Becker & Green, P.C.
15
Sep
DCMS Consults on National Data Strategy Hunton Andrews Kurth
15
Sep
Force Majeure Under Texas Law in the Aftermath of Hurricane Ida Jones Walker LLP
15
Sep
SEC Brings First Enforcement Action Against Alternative Data Provider Proskauer Rose LLP
14
Sep
Owning Our History with Robert Eager [PODCAST] Tycko & Zavareei LLP
14
Sep
Online and Offline Disclosure of Data Collection Practices under California’s Privacy Law Wilson Elser Moskowitz Edelman & Dicker LLP
14
Sep
President Biden Nominates Alvaro Bedoya for FTC Commissioner Keller and Heckman LLP
14
Sep
Apple’s Constraints on App Store Payment Methods Violate California Antitrust Laws, Judge Rules MoginRubin
14
Sep
Court Soundly REJECTS Footnote 7 In Clearest Argument Yet!! Squire Patton Boggs (US) LLP
14
Sep
Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements Tycko & Zavareei LLP
14
Sep
President Biden Tasks Federal Contractors With Ensuring Adequate COVID-19 Safety Protocols Jackson Lewis P.C.
13
Sep
EEOC Files First ADA Reasonable Accommodation Lawsuit Related to COVID-19 and Working From Home Foley & Lardner LLP
13
Sep
Congressional and Enforcement Priorities Related to Higher Education Issues K&L Gates
13
Sep
Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud Sheppard, Mullin, Richter & Hampton LLP
13
Sep
Novel Massachusetts Decision Finds Waiver of Right to Compel Arbitration Based on Pre-Litigation Actions Epstein Becker & Green, P.C.
10
Sep
Surviving and Thriving in a Hostile Cyber Environment [VIDEO] Bracewell LLP
10
Sep
The FTC, Lead Generation and Increased Enforcement of the Telemarketing Sales Rule Hinch Newman LLP
10
Sep
Biden Administration To Require COVID-19 Vaccinations for Large Employers Ward and Smith, P.A.

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