April 19, 2021

- What Will Appellate Courts Do With Facebook?: New SCOTUS Remands Put... by: Eric J. Troutman
- FERC Issues Carbon Pricing Policy by: Stephen Hug and Michael W. Brooks
- SEC Staff Seeks Industry Feedback on Cross Trade Practices by: Joseph M. Mannon and John S. Marten
- FCC Announces Application Filing Window for Round Two of COVID-19... by: Matthew M. Shatzkes
- EC Scientific Committee’s Preliminary Opinions for Certain Gold and... by: Lynn L. Bergeson and Carla N. Hutton
- U.S. Rescinds General License for Nine State-Owned Entities in Belarus by: Tahlia Townsend and Daniel E. Goren
- SEC Staff No-Action Letter Permits Funds to Self-Custody Certain Loan... by: John S. Marten and Nathaniel Segal
- Sesame to be Added as the Ninth Major Food Allergen on Food Labels by: Justin J. Prochnow and Michael R. Goodman
- Steering Clear of the OPMC in NY by: David N. Vozza
- Women Who Wow: Monica Phillips by: Stefanie M. Marrone
- SEC's Division of Examinations Issues 2021 Examination Priorities by: John S. Marten and Nathaniel Segal
- U.S. Department of Justice Reports on Heightened Enforcement... by: George B. Breen and Erica F. Sibley
- There’s a New Sheriff in Town – OSHA Is Getting Serious About COVID-... by: Kate L. Pamperin
- How to Develop a Content Marketing Strategy for a Law Firm by: Jason Hennessey
- April 19, 2021 Price Gouging Weekly Roundup by: Christopher E Ondeck and John R Ingrassia
- Unauthenticated Source Code Found Inadmissible by: Eric Magleby and Christina Ji-Hye Yang
- Application Window for Round 2 of FCC's $250 Million COVID-19... by: Angela Y. Kung and Rachel Irving Pitts
- OSHA Nomination Signals Greater Enforcement, New Standards by: Jennette E. DePonte and Courtney M. Malveaux
- Help! We Think Our Employee Is Lying About COVID-19 Exposure or... by: Daniel A. Kaplan
- CFPB April 5 Announces Foreclosure Restriction and Additional Loss... by: Colleen H. McDonald and Brandon M. Faus
- Tips for Searching For a Divorce Attorney Online Without Your Spouse... by: Corrine E. Cooke
- Winds of Change: Big Oil's Move into UK Offshore Wind by: Tom Jamieson and Jo En Low
- A Renewed Focus on Telehealth in New Jersey by: Amanda Enyeart and Marshall E. Jackson Jr.
- The Do’s and Don’ts of Videoconference Oral Proceedings by: K. Victoria Barker, Ph.D. and Maeve O’Flynn
- New York’s Legalization of Recreational Marijuana Will Have Immediate... by: Blythe E. Lovinger and Jonathan A. Wexler
- Weekly IRS Roundup April 12 – April 16, 2021 by: Le Chen
- Keystone: A Court in PA Just Quietly Saved TCPAWorld from a Massive... by: Eric J. Troutman
- Weekly Bankruptcy Alert: For the week ending April 18, 2021 by: Business Practice Group Pierce Atwood
- Despite a Turbulent 2020 Women GCs Continue to Have a Seat at the... by: Eilene Spear
- Antenatal Testing During Pregnancy by: Clifford Law
- Workplace Safety in California: 2021 Decisions and Trends [PODCAST] by: Kevin D. Bland and Karen Tynan
- SEC Speaks Out on SPACs, Highlights Legal Liability and Reporting... by: Corey I. Rogoff
- The Performance Review Episode 10: All Onboard [PODCAST] by: Ryan Bykerk and Philip Person
- Two Other States Adopt Model Data Security Law for Insurance Industry by: Julia K. Kadish
- EDPB Adopts Opinion on Draft UK Adequacy Decision by: Hunton Andrews Kurth’s Privacy and Cybersecurity
- FDA Update on Non-viral Hepatitis and “Real Water” by: Food and Drug Law at Keller and Heckman
- Biden Infrastructure Proposal Plants Seeds for a Greener Tomorrow by: Robert A. Middleton
- COVID Bust: Union Member Ranks Declined Significantly In 2020 by: David J. Pryzbylski
- How A Panic In Manhattan Caused A Bank Failure In Manhattan by: Keith Paul Bishop
- NYDFS Settles with National Securities Corp. for $3M for Violations... by: Linn F. Freedman
- Administrator Of An Estate Has The Power To Seek The Partition Of... by: David Fowler Johnson
- Chinese Patent Grants Up 77% in First Quarter of 2021 by: Aaron Wininger
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.