December 8, 2021

Volume XI, Number 342

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December 07, 2021

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December 06, 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
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
11
Oct
Digital Health Apps Must Allow Users to Delete Accounts, Per New Apple App Store Rules Foley & Lardner LLP
8
Oct
Privacy Tip #302 – A Rough Week for Facebook/Instagram: Seize the Opportunity to Chat with Your Kids Robinson & Cole LLP
8
Oct
TCPA Quick Hitter: Another Court Holds Click and Pause Allegations Sufficient to Survive the Pleadings Stage Squire Patton Boggs (US) LLP
8
Oct
New York State Department of Labor Releases Updated New York HERO Act FAQs Epstein Becker & Green, P.C.
8
Oct
Two Years, Too Late: Time-Barred Hurricane Loss is Timely Reminder to Insureds Hunton Andrews Kurth
8
Oct
CPSC Has a New Chair Keller and Heckman LLP
8
Oct
Mandatory Vaccination Directions for Victorian Workers K&L Gates

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