January 17, 2022
- National Minimum Wage Enforcement – Six Traps to Avoid (UK) by: James Pike and Fiona Sellers
- The Three Questions You Should Ask Yourself Before You Post Anything... by: Stefanie M. Marrone
- SelectQuote Beats TCPA Suit Based on Acquisition: Online Insurance... by: Eric J. Troutman
- Texts as Prerecorded Calls?: Grassdoor Faces TCPA Suit Alleging Texts... by: Eric J. Troutman
- New York Extends Mask-or-Vaccine Requirement by: Kelly M. Cardin and Jessica R. Schild
- EPA Announces Virtual Meeting On Biofuel GHG Modeling by: Lynn L. Bergeson
- DOE Issues RFI On Renewable Fuel Scale-Up And Demonstration by: Lynn L. Bergeson
- Central Bank Guidance to UAE Financial Institutions Banking Cash-... by: Richard J. Gibbon and Malak Abbas
- How to Use Content Marketing to Help People Learn How to Use Your... by: Stefanie M. Marrone
January 16, 2022
- Supreme Court Leaves OSHA Vaccine/Testing Mandate with Uncertain... by: Myles W. Chaney and Anne R. Yuengert
- Twin Cities Issue Vaccine Mandates for Restaurants, Bars, and... by: Colin H. Hargreaves
- 10 Tips For Being Successful on LinkedIn by: Stefanie M. Marrone
- Oregon OSHA Announces Stance on Federal Vaccine-or-Test Standard by: Karen Tynan and Paul E. Cirner
- Appellate Court Grants Mandamus Relief To Require A Jury Trial On The... by: David Fowler Johnson
- Minnesota OSHA Pumps the Breaks on Federal OSHA’s COVID-19 Emergency... by: Brent D. Kettelkamp and Hal A. Shillingstad
- U.S. Supreme Court Lifts Preliminary Injunctions on Healthcare Worker... by: Keeley A. McCarty and Ashley T. Hirano
- U.S. Supreme Court Stays Implementation of OSHA’s COVID-19 ETS... by: Luke Bickel and Robert K. Foster
- Gold Dome Report — Legislative Day 4 by: Stanley S. Jones, Jr. and Helen L. Sloat
- US Supreme Court Reinstates Stay of OSHA Vaccination Requirement for... by: Julie L. Gottshall and Janet R. Widmaier
January 15, 2022
- Duluth Follows Minneapolis and St. Paul in Telling Minnesotans ‘Mask... by: Colin H. Hargreaves
- January 2022 Legal News Roundup: Law Firm Moves, Hiring &... by: Hanna Taylor and Rachel Popa
- Leaving Your Job? Don’t Forget Your Stock Options… by: Louis Lehot
- After the Supreme Court Decision, What Comes Next for OSHA and COVID-... by: Mark N. Duvall and Heidi P. Knight
- Minneapolis and St. Paul to Require Proof of Vaccination or Negative... by: Gina K. Janeiro and Hadley M. Simonett
- Building on the Success of Medicare-Medicaid Plans, CMS Proposes... by: Lauren M. Moldawer and Stephnie A. John
- Greenberg Traurig January 2022 Competition Currents: China and Japan by: Greenberg Traurig's International Trade & Investment Practice
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.
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