December 3, 2021

Volume XI, Number 337

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December 02, 2021

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December 01, 2021

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November 30, 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 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
25
Oct
CFPB, DOJ and OCC Take Action Against National Bank for Alleged Redlining Sheppard, Mullin, Richter & Hampton LLP
25
Oct
NYDFS Issues Proposed Rules to Implement New Commercial Financing Disclosure Law Sheppard, Mullin, Richter & Hampton LLP
24
Oct
Dulles CBP Officers Seize more than $1 Million in Counterfeit Consumer Goods U.S. Customs and Border Protection
22
Oct
GRI Updates to Universal Standards Emphasize Human Rights Reporting Beveridge & Diamond PC
22
Oct
K&L Gates Working Wise: Appropriate Costumes vs. Cultural Appropriation: A Halloween Guide for Employers [PODCAST] K&L Gates
22
Oct
CFPB Sets Its Sights on Tech Companies Bradley Arant Boult Cummings LLP
22
Oct
Secretary Of State Claims "Round Robin" Board Selection Process Solves Discrimination Allen Matkins Leck Gamble Mallory & Natsis LLP
21
Oct
Hawaii Amends Small Dollar Lending Law Sheppard, Mullin, Richter & Hampton LLP
21
Oct
DOJ Announces New Cyber-Fraud Initiative and Intent to Utilize False Claims Act to Spur Compliance Hunton Andrews Kurth
21
Oct
Diving Into Ransomware [PODCAST] Bracewell LLP
21
Oct
Commodity Futures Trading Commission Issues $200 Million Whistleblower Award Kohn, Kohn & Colapinto
21
Oct
Revised FTC Guides on Use of Endorsements and Testimonials in Advertising in Social Media Oberheiden P.C.
21
Oct
Seed to Sale: The Buzz on Understanding the FDA Regulatory Landscape for Cannabis Womble Bond Dickinson (US) LLP
21
Oct
USPTO Sanctions U.S. Patent Attorney for Renting out Bar Registration to Chinese Trademark Agency to File Trademark Applications Schwegman, Lundberg & Woessner, P.A.
20
Oct
How to Be More Inclusive with Your Legal Marketing Denver Legal Marketing
20
Oct
The Allstate Internal DNC Story is Even Worse Than it First Appears Squire Patton Boggs (US) LLP
20
Oct
FTC to Hold Virtual Open Meeting on October 21, 2021, on Findings From Agency’s 6(b) Orders to ISPs Hunton Andrews Kurth
20
Oct
Disgorgement Continues at the SEC Proskauer Rose LLP
20
Oct
Scary Halloween Stories: Fight Against Robocalls Is Coming for Telemarketing Text Messages Hunton Andrews Kurth
20
Oct
Practical Considerations for Prize Draws – New Guidance Issued by the ASA Squire Patton Boggs (US) LLP

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