September 25, 2021

Volume XI, Number 268

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September 24, 2021

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September 23, 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 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
17
Sep
Mexico’s COVID-19 Traffic Light Monitoring System: News for September 6–19, 2021 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
16
Sep
Why Texas’s Anti-Abortion Law is Not a Whistleblower Law Kohn, Kohn & Colapinto
16
Sep
For Cannabis Dispensaries, Ounce of Prevention Worth More than Pound of Cure Womble Bond Dickinson (US) LLP
16
Sep
OCR Announces 20th Settlement Under Right of Access Initiative Robinson & Cole LLP
16
Sep
Accidental Jurisdiction?: Court Finds Making Calling into a State Gives Courts in that State Jurisdiction Over You–Even if You Didn’t Know You Were Calling that State Squire Patton Boggs (US) LLP
16
Sep
Privacy Tip #300 – Apple iPhone Users: Update Your iPhone iOS ASAP Robinson & Cole LLP
16
Sep
Hurricane Ida and OPA’s Acts of God Jones Walker LLP
16
Sep
COVID-19: What Next for UK Employers, Part 1 Squire Patton Boggs (US) LLP
16
Sep
U.S. House Committee Votes to Create New FTC Privacy Bureau and Appropriate $1 Billion to the Agency Hunton Andrews Kurth
16
Sep
Virulent Fraud: Abusing COVID-19 Relaxed Telehealth Rules for Medicare Fraud Tycko & Zavareei LLP
15
Sep
FDA and CDC Issue Warnings Regarding Health Risks of Using Delta-8 THC Products Jackson Lewis P.C.
15
Sep
Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring Proskauer Rose LLP
15
Sep
“You Just Gotta Believe”: COVID-19 Vaccination Religious Exemptions Bradley Arant Boult Cummings LLP
15
Sep
Biden’s Employer Vaccine Mandate, NY HERO Act Safety Plans, Cannabis Cases [PODCAST] Epstein Becker & Green, P.C.
15
Sep
DCMS Consults on National Data Strategy Hunton Andrews Kurth
15
Sep
Force Majeure Under Texas Law in the Aftermath of Hurricane Ida Jones Walker LLP
15
Sep
SEC Brings First Enforcement Action Against Alternative Data Provider Proskauer Rose LLP
14
Sep
Owning Our History with Robert Eager [PODCAST] Tycko & Zavareei LLP
14
Sep
Online and Offline Disclosure of Data Collection Practices under California’s Privacy Law Wilson Elser Moskowitz Edelman & Dicker LLP
14
Sep
President Biden Nominates Alvaro Bedoya for FTC Commissioner Keller and Heckman LLP

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