January 23, 2022

Volume XII, Number 23

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January 20, 2022

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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
30
Nov
Rising Regulations as E-Scooters Continue to Hit the Streets Schiff Hardin LLP
30
Nov
Is the Customer Always Right? How Employers Should Respond to Patron Misconduct Proskauer Rose LLP
30
Nov
Pfizer is Reportedly Lobbying Against Key Amendments to the False Claims Act Kohn, Kohn & Colapinto
30
Nov
DON’T MESS WITH TEXAS: $221,500.00 Judgment on Just 28 Illegal Calls Highlights the Dangers of Telemarketing to the Lone Star State Squire Patton Boggs (US) LLP
29
Nov
POLITICAL TRAP?: Are Political Campaign Calls Seeking Telephone Solicitations for DNC Purposes? Squire Patton Boggs (US) LLP
29
Nov
New EEOC Guidance: Your Employees Can Sue You for Covid-19 Retaliation (If it’s Based on a Protected Classification) Foley & Lardner LLP
29
Nov
Former JP Morgan Executive Files SOX Whistleblower Retaliation Lawsuit Bachman Law
29
Nov
CFTC Awards $200 Million to Whistleblower Katz, Marshall & Banks, LLP
29
Nov
Sustainable Outlook: Transparency, Unity and Community with Elizabeth Jones, Founder of the Equality Equation [PODCAST] K&L Gates
29
Nov
Supreme Court Declines to Hear Challenge to Massachusetts Privacy Law Squire Patton Boggs (US) LLP
29
Nov
New UAE Labour Law K&L Gates
29
Nov
Revival Rectifies Removal Allen Matkins Leck Gamble Mallory & Natsis LLP
29
Nov
Ethylene Oxide Legislative Updates CMBG3 Law
29
Nov
Employment Termination in India: Recent Developments Nishith Desai Associates
24
Nov
Build Back Better Act Threatens Class and Collective Action Waivers Jackson Lewis P.C.
24
Nov
SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme They Reported Kohn, Kohn & Colapinto
24
Nov
Opioid Update: Jury Verdict Reached Against Defendant Pharmacies in Opioid MDL Squire Patton Boggs (US) LLP
24
Nov
CISA + FBI Remind Organizations to “Stay Vigilant” During Holiday Season Robinson & Cole LLP
24
Nov
Coalition of State Attorneys General Investigating Instagram’s Effects on Children Hunton Andrews Kurth
24
Nov
FTC Takes Aim at Negative Option Marketing with New Enforcement Policy Statement Keller and Heckman LLP

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