December 8, 2022

Volume XII, Number 342

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December 06, 2022

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December 05, 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
1
Dec
What You Need to Know About the DOJ’s Consumer Protection Branch Oberheiden P.C.
1
Dec
FCC Declares Ringless Voicemails Are Subject to TCPA’s Robocall Restrictions Bradley Arant Boult Cummings LLP
1
Dec
Telephone and Texting Compliance News: Regulatory Update — Commission Takes More Action Against Scam Call Originators, Sets Comment Deadlines on Non-IP Call Authentication Notice of Inquiry Mintz
1
Dec
Compliance Update — Insights and Highlights Jones Walker LLP
30
Nov
FINRA Facts and Trends: November 2022 Bracewell LLP
30
Nov
FCC Proposes Updated Network Outage Rules Keller and Heckman LLP
30
Nov
Congress Passes the Speak Out Act Epstein Becker & Green, P.C.
30
Nov
UK Cyber Laws Extended to Bring Outsourcers and Managed Service Providers into Scope to Strengthen UK’s Resilience Against Online Cyber Attacks Hunton Andrews Kurth
30
Nov
Heads Up, Not Down — Tennessee Employees Now Get To Wear Their CROWN: What Employers Should Know About Tennessee’s CROWN Act Bradley Arant Boult Cummings LLP
30
Nov
Ankura CTIX FLASH Update - November 29, 2022 Ankura
30
Nov
ESG: Adherence to Internal Policy and Procedures Nishith Desai Associates
30
Nov
New Challenge to Abortion Access Takes on FDA Drug Approvals ArentFox Schiff LLP
30
Nov
HHS Proposes to Align Federal Substance Use Disorder Law with HIPAA Foley & Lardner LLP
30
Nov
City of Atlanta Adopts New Protections for Criminal History Status, Gender Expression Jackson Lewis P.C.
30
Nov
SEC Announces $20 Million Award to Whistleblower Proskauer Rose LLP
29
Nov
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
29
Nov
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
29
Nov
ARE YOU FEELING LUCKY, GOOGLE MIGHT NOT BE: FTC Fines Google and iHeart Media $9.4M for Deceptive Pixel 4 Radio Ads Troutman Firm
29
Nov
The Information Blocking Rule's "Glide Path" - Compliance with the Information Blocking Rule After the Limitation on the Scope of EHI is Lifted [PODCAST] K&L Gates
29
Nov
Securities and Exchange Commission Announces FY 2022 Enforcement Results Bradley Arant Boult Cummings LLP

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