November 30, 2021

Volume XI, Number 334

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November 30, 2021

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November 29, 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
13
Oct
70 is the New 40 – New Jersey Law Against Discrimination Expands Protections to Employees Over the Age of 70 Stark & Stark
13
Oct
Amendments to the Act on Packaging and Packaging Waste Management Squire Patton Boggs (US) LLP
13
Oct
Get Real: Preventing Counterfeit Product with Blockchain Foley & Lardner LLP
13
Oct
Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud Tycko & Zavareei LLP
13
Oct
Another Federal Court Allows BIPA Claims to Proceed, Finding State of Mind Allegations Not Necessary for Plaintiff’s Claim Squire Patton Boggs (US) LLP
13
Oct
To North Carolina Governmental Employers: Heads-Up – "Unreasonable Employee Discipline" Can Now Get You Sued Ward and Smith, P.A.
13
Oct
In An Unusual Move, The Southern District of Florida Stays All Discovery In An Ongoing MDL Pending A Potentially Game-Changing Motion To Dismiss Squire Patton Boggs (US) LLP
12
Oct
Federal District Court Rejects Hospital Employees’ Attempt to Stop Vaccination Mandate During Legal Battle Polsinelli PC
12
Oct
Hacking Is Changing: Should Our Data Security Change? Womble Bond Dickinson (US) LLP
12
Oct
EPA Region 2 Settles with Reckitt Benckiser on Violations Related to Sales of Mislabeled Rodenticides Bergeson & Campbell, P.C.
12
Oct
New Texas Executive Order Bans Vaccine Mandates for Private Employers Polsinelli PC
12
Oct
Update on CFTC Whistleblower Program and Recent Award - October 2021 Katz, Marshall & Banks, LLP
12
Oct
"There Are Only Two Ways of Telling the Complete Truth – Anonymously and Posthumously” (UK) Squire Patton Boggs (US) LLP
12
Oct
The Garrulous Gavel: Trauma-Aware Lawyering with Margaret Gandy and Rena Paul [PODCAST] Tycko & Zavareei LLP
11
Oct
Will Implicit Bias Training for Real Estate Industry Professionals Become a Trend? Jackson Lewis P.C.
11
Oct
North Carolina’s City of Charlotte and Mecklenburg County Adopt Nondiscrimination Ordinances Jackson Lewis P.C.
11
Oct
Protections for Whistleblowers Who Share Company Documents Katz, Marshall & Banks, LLP
11
Oct
New Jersey Age Discrimination Protections Broadened Epstein Becker & Green, P.C.
11
Oct
UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court Squire Patton Boggs (US) LLP
11
Oct
Food safety: EU to ban the use of Titanium Dioxide (E171) as a food additive in 2022 Keller and Heckman LLP

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