December 8, 2022

Volume XII, Number 342

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December 06, 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
29
Nov
'The Call [of UDAP] Made on the Field Is Currently Under Review' Jones Walker LLP
29
Nov
THROWN OUT: Another Court Confirms No TCPA Private Right of Action to Enforce Prerecorded Call Content Claims Troutman Firm
29
Nov
DOJ Prosecutes Physician and Pharmaceutical Sales Representative for Criminal HIPAA Scheme ArentFox Schiff LLP
29
Nov
FCC Rules That Ringless Voicemails Require Prior Consent Hinch Newman LLP
29
Nov
Don’t Look the Other Way – Anti-Discrimination Investigations Part 1 Strassburger McKenna Gutnick & Gefsky
29
Nov
DOL Notifies Government Contractors That It Intends to Disclose EEO-1 Data for Nonobjectors Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
28
Nov
Telecom Alert: FCC Bans Authorization of Covered Devices; ECP Data Collection; FCC Removes Provider for Robocall Failures; NTIA Grants [Vol. XIX, Issue 48] Keller and Heckman LLP
28
Nov
DOJ Charges 10 Defendants for Allegedly Defrauding Public and Private Health Insurers Out of $11.1 Million Through Business Email Compromise Schemes Mintz
28
Nov
Employers Seek Clarity on Reproductive Healthcare Benefits Litigation Following EEOC Commissioner Filing McDermott Will & Emery
28
Nov
SEC Whistleblower Receives $20 Million Award Kohn, Kohn & Colapinto
28
Nov
SEC Whistleblower Program Report Details Record Year Kohn, Kohn & Colapinto
28
Nov
Nurture Seeks Dismissal of Heavy Metals Lawsuit Keller and Heckman LLP
28
Nov
BUCHANAN AUTOMOTIVE REAR-ENDED IN CLASS ACTION SUIT: Kevin Kennedy Files New Class Action Suit in Pennsylvania Troutman Firm
28
Nov
Wondering if Your Digital Health Product or Service is Subject to FDA Regulations? Foley & Lardner LLP
27
Nov
ANOTHER TRILLION DOLLAR CASE:? TikTok Hit in MASSIVE CIPA Suit Over Its Business Model of Profiting from Advertising by Collecting and Monetizing User Data Troutman Firm
27
Nov
Tennessee State Senator Pleads Guilty to Campaign Finance Scheme The U.S. Department of Justice
26
Nov
CBP Officers Seize $1.5 Million in Cocaine at World Trade Bridge U.S. Customs and Border Protection
25
Nov
Two Maui Men Convicted of Hate Crimes for Racially Motivated Attack on White Man The U.S. Department of Justice
23
Nov
New Day, Same Story: FDA Issues Additional Warning Letters for Sale and Marketing of Hemp-Infused Human and Animal Products Ward and Smith, P.A.
23
Nov
Relic Project: A New Threat Group or Rebranded Ransomware? Ankura

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