May 21, 2022

- Improvements to ECHA’s Chemicals Database Include Nanomaterial Form... by: Lynn L. Bergeson and Carla N. Hutton
- OFCCP Identifies Contractors Selected for FY2022 Compliance Audits by: Jack Blum
- I’m Pretty Sure the FTC’s New Document Seizure (er Preservation) NPRM... by: Eric J. Troutman
- Mississippi Gaming Commission Meeting Report May 2022 by: Thomas B. Shepherd III and Christopher S. Pace
- MARKETERS BEWARE– Oklahoma Governor Stitt Signs Oklahoma’s Mini-TCPA... by: Eric J. Troutman
- Massachusetts Appeals Court Excuses City’s Notice-by-Mail Fail by: Kathleen M. Heyer
- Spoofing vs. DIDS: Court’s Recent Refusal to Allow Subpoena for Phone... by: Eric J. Troutman
May 20, 2022

- ACO REACH Model [PODCAST] by: Mara McDermott
- Tokens and Titles and Art by: David H. Siegel
- McDermottPlus Check-Up: May 20, 2022 by: McDermott Will & Emery
- CFPB to Issue Consumer Financial Protection Circulars to Increase... by: Tonya M. Esposito and Gil Rudolph
- Stablecoin Regulation Update by: Moorari Shah and A.J. S. Dhaliwal
- Cal/OSHA Proposes Revisions to Workplace Violence Prevention... by: Ursula L. Clemons
- CFPB Report on Mortgage Servicers Examines Industry Responses After... by: Moorari Shah and A.J. S. Dhaliwal
- Beltway Buzz, May 20, 2022 by: James J. Plunkett
- New Jersey: Notice to Employees Required Before Using Tracking... by: Luke P. Breslin and Jason C. Gavejian
- FDIC and CFPB Take Action to Protect Against Misrepresentations about... by: Moorari Shah and A.J. S. Dhaliwal
- Workplace Strategies Watercooler: Exploring Mental Health in the... by: William E. Grob and Hera S. Arsen
- US Supreme Court Requests Solicitor General's Views in FCA Rule... by: D. Jacques Smith and Randall A. Brater
- California “Women on Boards” Law Ruled Unconstitutional, but... by: Kate Gold and Dixie M. Morrison
- BUSINESS NUMBER RULES: New Case Breaks Down the TCPA DNC Rules... by: Eric J. Troutman
- How Legal Practice Management Software Supports Hybrid Work Models at... by: Kamron Sanders
- Diversity Visa Lottery Selections Made for Fiscal Year 2023 by: Julia Holod
- Physician Ownership in Medical Device Company Will Not Trigger Anti-... by: Douglas A. Grimm and Gayland O. Hethcoat II
- Federal Court Rules MetaBirkin NFTs Entitled to First Amendment... by: Kasey Boucher and Jonathan M. Gelchinsky
- EU Seeks Input on Policy for Plants Developed Using New Genomic... by: Shoshana Golden and Stanley H. Abramson
- Fifth Circuit Decision Could Undermine Constitutionality of HHS Civil... by: Robert P. Charrow
- OFCCP Announces Companies Selected for Audits – Was Your Company... by: Government Contractor Compliance Practice Group
- The Metaverse: Considerations for VCs Evaluating Investments in the... by: David M. Barbash and Amal U. Dave
- Afghanistan Temporary Protected Status Application Instructions To Be... by: Rashmi K. Shah
- Price Gouging Updates: Federal Price Gouging Legislation; Addressing... by: Christopher E Ondeck and John R Ingrassia
- Workplace Strategies Watercooler: Navigating Employee Privacy Rights... by: Betsy Johnson and Hera S. Arsen
- Congressional Committees Hold Additional Hearings on EPA’s FY 2023... by: B&C® Biobased and Sustainable Chemicals Practice Group Bergeson & Campbell, P.C.
- The VALID Act: Senate Action Brings FDA Regulation of LDTs Closer to... by: James A. Boiani and Megan Robertson
- 40 Years After Vincent Chin by: Nicole P. Phe and Elaine Yap
- Nonprofits Find Much to Like in This Week's Supreme Court... by: Craig Engle
- New Jersey Legislature Continues Efforts to Significantly Limit... by: R. Shane Kagan
- U.S. High Court Says No Emotional Distress Damages for Discrimination... by: David Raizman
- The Fifth Circuit Sides With Justinian and Blackstone by: Keith Paul Bishop
- Allegheny County Property Tax Bills Could Be Lowered Based on Recent... by: Matthew J. Morella
- Doing Business in Qatar: How to Comply with the QFC Beneficial... by: Pawel Chudzicki and Vera S. Hansen
- Breaking News: OFCCP Issues First CSAL Under New Leadership by: Laura A. Mitchell and F. Christopher Chrisbens
- The Four Things that Employers Need to Know About Retaining Talent by: James D. Cromley and Matthew F. Prewitt
- Cascade Divisional Patent Applications in Mexico – New IMPI’s... by: Sergio L. Olivares and Daniel Sánchez
- Illinois Governor Signs One Day Rest in Seven Act Amendment Into Law by: Cyle R. Catlett
- Letters from America – risks of discrimination in AI-backed... by: David Whincup
- Alternatives to Registering a Security Offering by: B.T. Atkinson and Kristin D. Mitcham
- Beat the Heat and Citations – Review Your California Heat Illness... by: Sean Paisan and Sierra Vierra
- Brussels Regulatory Brief: April 2022 by: Philip Torbøl and Mélanie Bruneau
- How to Create More Intentional Content Using Content Pillars by: Stefanie M. Marrone
- Hydrogen: Near Term Challenges & Long Term Opportunities by: Jeffrey S. Whittle and Lisa Rushton
- SEC Awards Whistleblower Whose Tip Led to Opening of Investigation by: Mary Jane Wilmoth
- Trade Mark Infringement – Muslim Dating App Meets its Match [.com] by: Intellectual Property and Technology Squire Patton Boggs
- FTC Votes to Issue Revised Endorsement Guides for Public Comment by: Phyllis H. Marcus
- Recent FDA Enforcement Action Colors Regulatory Landscape for Delta-8... by: Delia A. Deschaine and Lauren Petrin
- Implications of the Use of the Defense Production Act in the U.S.... by: David Vance Lucas
- NCLC Tells FCC “Callers can easily avoid making calls to telephone... by: Eric J. Troutman
- What Does the New I-956 EB-5 Regional Center Designation Process Mean... by: Kate Kalmykov
- EPA Amends Several TSCA Section 4 Test Orders for Chemicals... by: Lynn L. Bergeson and Carla N. Hutton
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.