January 20, 2022

Volume XII, Number 20

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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
8
Nov
Positive Effects of Compliance Programs Under the New Guidelines for Fines by the FCO K&L Gates
8
Nov
Popular Lead Supplier Bails Out Seller With Critical Consent Data Sufficient to Decertify Class Squire Patton Boggs (US) LLP
8
Nov
Broker-Dealer Settles Supervisory Violations on Protection of Issuer Buyback Information Cadwalader, Wickersham & Taft LLP
5
Nov
Biden Workplace Vaccination Rule Challenged by States Polsinelli PC
5
Nov
56 Million Reasons Employers Should Watch the NLRB Barnes & Thornburg LLP
5
Nov
Will There Be a New Wave of Federal White Collar Crime Enforcement? DOJ Announces Its New Priorities to Focus on Combatting Corporate Wrongdoing Epstein Becker & Green, P.C.
5
Nov
Comments on Proposed Extension of PIP (3:1) Compliance Dates Due December 27, 2021 Bergeson & Campbell, P.C.
5
Nov
UK Employment Law: Menopause and the Workplace Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
4
Nov
Religious Objections to Vaccine Mandates: EEOC Issues New Guidance Hunton Andrews Kurth
4
Nov
AGs Petition FDA on Baby Food Heavy Metal Limits Keller and Heckman LLP
4
Nov
Asset Protection for Doctors — Going Beyond Malpractice Risk [PODCAST] Roetzel & Andress LPA
4
Nov
Non-Banking Institutions Will Want to Review Security Measures in Light of Update to Safeguards Rule Sheppard, Mullin, Richter & Hampton LLP
4
Nov
Reasonable Expansion? New York Passes Additional Whistleblower Retaliation Law Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
4
Nov
Ninth Circuit Rejects Ex-Tinder Employee’s Attempt to Avoid Arbitration Jackson Lewis P.C.
4
Nov
Reminder to Employers Regarding EEO-1 Reporting Obligations Robinson & Cole LLP
3
Nov
Whistleblower Protections: A Key to the Success of President Biden’s “Fight Against Corruption” Kohn, Kohn & Colapinto
3
Nov
Biden Administration Prioritizes Corporate Criminal Enforcement Womble Bond Dickinson (US) LLP
3
Nov
DOJ Seeks to Toughen its Corporate Criminal Enforcement Policies Foley & Lardner LLP
3
Nov
10 Ways to Avoid Malpractice for Law Firms PracticePanther
3
Nov
President’s Working Group Releases Report on Stablecoins Hunton Andrews Kurth

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