January 26, 2022

Volume XII, Number 26

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January 25, 2022

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January 24, 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
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
16
Nov
SEC Whistleblower Program Attracts Record Number of Tips and Pays Record Awards in FY 2021 Zuckerman Law
15
Nov
OFCCP Announces Rescission of 2020 Rule Expanding the Religious Exemption Under Executive Order 11246 Polsinelli PC
15
Nov
Fifth Circuit Affirms Stay of OSHA Emergency Temporary Standard on COVID-19 Vaccination and Testing Vedder Price
15
Nov
OIG Revises Health Care Fraud Self-Disclosure Protocol McDermott Will & Emery
15
Nov
SEC Report Details Record-Shattering Year for Whistleblower Program Kohn, Kohn & Colapinto
15
Nov
Reminder: Illinois Restrictive Covenant Law Takes Effect on January 1, 2022 Proskauer Rose LLP
14
Nov
A Bright Spot in the Solar Market: Commerce Rejects Anonymous Petitions Requesting Anti-Circumvention Investigation and Tariffs Bracewell LLP
12
Nov
FRANK SPEECH: MyPillow Caught in Robotext Lawsuit Alleging Consumers Blasted with Texts Merging Pillows and Politics Squire Patton Boggs (US) LLP
12
Nov
Fast Times at the NLRB: The Labor Board Targets Spicoli Barnes & Thornburg LLP
12
Nov
Reckless “Chameleon Carriers” Wreak Havoc on our Highways Stark & Stark
12
Nov
Mezhprom v Lenux (2021) : When Should Offshore Trustees Participate in Foreign Proceedings? McDermott Will & Emery
12
Nov
EU Carbon Border Adjustment Mechanism Proposal and Its Relationship to the European Emission Trading Scheme Greenberg Traurig, LLP
12
Nov
Not-So-Free Shipping: Yeezy Brand to Pay Us$950,000 Over Late Shipping Under California Consumer Protection Laws K&L Gates
11
Nov
CA District Court: Dodd Frank Whistleblower Provision Does Not Apply Extraterritorially Proskauer Rose LLP
11
Nov
OFCCP Publishes Proposal to Rescind “Problematic” Trump Administration Religious Exemption Rule Jackson Lewis P.C.

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