April 19, 2021

Volume XI, Number 109

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April 16, 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 is 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.

Date Title Organization
8
Apr
FTC Annual Review Shows Focus on Health Care Epstein Becker & Green, P.C.
7
Apr
BREAKING: First District Court Ruling Applying Facebook is Out! Holds ATDS Allegations Survive the Pleadings Stage Squire Patton Boggs (US) LLP
7
Apr
Florida Privacy Legislation May Go Forward Without Private Right of Action Squire Patton Boggs (US) LLP
7
Apr
Department of Education: Moving to Amend 2020 Title IX Regulations on Sexual Harassment Jackson Lewis P.C.
7
Apr
United States Supreme Court Exempts Certain Technology from the TCPA Dinsmore & Shohl LLP
7
Apr
Utah is the 2nd State to Create a Safe Harbor for Companies Facing Data Breach Litigation Jackson Lewis P.C.
7
Apr
Supreme Court Resolves Circuit Split on “Autodialer” Definition, Narrowing TCPA Applicability McDermott Will & Emery
7
Apr
Title IX Homework for Spring Break: Preparing for a Potential Uptick in Title IX Reports Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
6
Apr
DOJ Enforcement and Proactive Compliance: A Conversation with Former Federal Prosecutors [Podcast] McDermott Will & Emery
6
Apr
No Manufactured Standing: New York State Court Confirms That Fears of Hypothetical Future Harm are Insufficient to Meet Injury-In-Fact Squire Patton Boggs (US) LLP
6
Apr
Kentucky Offers Clarity Over Non-Attorney Advisors in Title IX Proceedings Steptoe & Johnson PLLC
6
Apr
Cyber Criminals Hone Attacks Against Schools Robinson & Cole LLP
6
Apr
Another Formal Petition to “Correct” Exemptions Consent Requirement Squire Patton Boggs (US) LLP
6
Apr
SEC Demonstrates Commitment to Protecting Whistleblowers Katz, Marshall & Banks, LLP
6
Apr
7th Circuit Affirms Denial of Equitable Tolling of Statute of Limitations Under SOX Proskauer Rose LLP
5
Apr
PPP Fraud: How a Californian AUSA Created a Smart and Efficient Precedent to Combat Inadvertent Loan Fraud Oberheiden P.C.
5
Apr
April 5, 2021: Price Gouging Weekly Roundup Proskauer Rose LLP
5
Apr
Frequently Asked Questions About Sexual Abuse Cases Stark & Stark
5
Apr
Creasy Alive and Well in Texas!: Court Finds TCPA “Unconstitutional from the moment Congress enacted the government debt exception until the Supreme Court handed down its decision in AAPC” Squire Patton Boggs (US) LLP
5
Apr
TCPA Quick Hitter: National Republican Senatorial Committee’s Constitutional Challenge to TCPA Rejected—Highlights Why Congress Unlikely to Act on Broadening TCPA in Response to Facebook Squire Patton Boggs (US) LLP

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