January 17, 2022

Volume XII, Number 17

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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
18
Nov
New State Privacy Laws Impose Higher Restrictions on Processing Sensitive Personal Data Robinson & Cole LLP
18
Nov
Privacy Tip #307 – Credit Card Skimming Devices Found at Costco Robinson & Cole LLP
18
Nov
Directors of Dissolved Companies and COVID Fraud Squire Patton Boggs (US) LLP
18
Nov
New York Enacts Consumer Credit Fairness Act, Impacting Debt Collection Actions Sheppard, Mullin, Richter & Hampton LLP
18
Nov
Arizona Supreme Court Rules Bars Must Take Proactive Steps to Separate Intoxicated Patrons from their Vehicles to Limit Liability Wilson Elser Moskowitz Edelman & Dicker LLP
18
Nov
OFAC Sanctions Iranian Cyber Company and Associated Persons Cadwalader, Wickersham & Taft LLP
17
Nov
Transgender Discrimination Claims Continue to Evolve; Employers’ Should Take Note Jackson Lewis P.C.
17
Nov
EEOC Publishes New Guidance Regarding Objections to COVID-19 Vaccines Based Upon Employee Religious Beliefs Sheppard, Mullin, Richter & Hampton LLP
17
Nov
NLRB Takes One Step Closer to Expanding The Possible Damages Awarded to Employees Fired in Violation of the Act Proskauer Rose LLP
17
Nov
Be Prepared: Strategies to Help Institutions Prepare for the Next (or First) Title IX Hearing Womble Bond Dickinson (US) LLP
17
Nov
New but Not Improved: On Panel Rehearing, 11th Circuit Issues Revised FDCPA Decision in Hunstein v. Preferred Collection and Management Services K&L Gates
17
Nov
Another New Face at CPSC as Trumka Confirmed Keller and Heckman LLP
17
Nov
FTC Issues Final Rule Amending the Standards for Safeguarding Customer Information – Data Breach Notification Obligations to Follow? Jackson Lewis P.C.
17
Nov
The Sixth Circuit Court of Appeals Will Hear the Court Challenge to OSHA’s Vax-or-Test Rule Roetzel & Andress LPA
17
Nov
Implications of SEC’s Scrutiny of Data Use Representations Sheppard, Mullin, Richter & Hampton LLP
16
Nov
Sixth Circuit Wins OSHA ETS Lottery to Hear Legal Challenges Polsinelli PC
16
Nov
DOJ Announces 'Fundamental' Changes to Its Corporate Enforcement Policies Jones Walker LLP
16
Nov
CFPB Action Against Student Loan Originator Sends Message to Income Share Agreement Industry Bradley Arant Boult Cummings LLP
16
Nov
EEOC, DOL, and NLRB Announce Joint Initiative to Protect Workers from Retaliation for Exercising their Rights in the Workplace Hunton Andrews Kurth
16
Nov
RARE BUT DEADLY: New Case Reminds That There’s A Lot More to the TCPA Than ATDS Claims Squire Patton Boggs (US) LLP

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