April 20, 2021

Volume XI, Number 110

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April 19, 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
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
4
Apr
CRITICAL OPPORTNITY: Here’s Why the Czar Doesn’t Expect Swift Congressional Action in Response to Facebook if Industry Self-Regulates Squire Patton Boggs (US) LLP
3
Apr
Guangdong Higher People’s Court Ups Damages 10X on Appeal in Trademark Infringement Case for Lego Bricks Schwegman, Lundberg & Woessner, P.A.
2
Apr
CBP Likely To Issue More WROs Based on Forced Labor Allegations Squire Patton Boggs (US) LLP
2
Apr
The Trend Continues: Illinois Again Enacts New Significant Employment Laws in 2021 Greenberg Traurig, LLP
2
Apr
Does A Plaintiff Have Standing To Sue Based On A Purely Technical Violation Of The FCRA’s “Employment Purposes” Protections? Squire Patton Boggs (US) LLP
2
Apr
Post-Facebook TCPA Update– Here’s Everything You Need to Know About The Last 24 Hours in TCPAWorld Squire Patton Boggs (US) LLP
2
Apr
Last Adopted in 2009, California State Water Board Working on New Construction Stormwater General Permit for 2021 Hunton Andrews Kurth
1
Apr
Supreme Court “Unfriends” Ninth Circuit Decision Applying TCPA to Facebook Proskauer Rose LLP
1
Apr
Supreme Court Narrows Scope of TCPA in Landmark Autodialer Ruling Mintz
1
Apr
Illinois Implements Substantial New Employer Obligations Vedder Price
1
Apr
Walmart Litigation Provides Guidance on Data Breach Class Action Suits Under the CCPA Robinson & Cole LLP
1
Apr
FBI Warns State and Local Governments of Increased Business Email Compromise Threat Robinson & Cole LLP
1
Apr
BREAKING: Supreme Court Agrees with Facebook that TCPA’s Autodialer Provision is Narrow Womble Bond Dickinson (US) LLP
1
Apr
German Supervisory Authority Initiates Post-Schrems II Enforcement Against EU Companies Using U.S. Service Providers K&L Gates
1
Apr
Supreme Court Issues Monumental TCPA Decision Jackson Lewis P.C.
1
Apr
Court Blocks New Acrylamide Lawsuits Under Prop 65 Keller and Heckman LLP

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