Recent White Collar Crime, Consumer Rights, & Civil Rights Updates

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Feb
3
2023
 $31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Feb
3
2023
 Europe: UK Regulator Issues New Recommendations to Firms on Consumer Duty Implementation K&L Gates LLP
Feb
2
2023
 FinTech Prevails in Texas “True Lender” Challenge Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2023
 NY DFS Releases Custodial Guidance on Crypto Insolvency Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2023
 CMS’s Final Rule on Medicare Advantage Risk Adjustment Data Validation Epstein Becker & Green, P.C.
Feb
2
2023
 California AG Announces CCPA Compliance Efforts Robinson & Cole LLP
Feb
2
2023
 ISO 31700: The Latest Tool to Operationalize (GDPR) Privacy by Design Compliance? Squire Patton Boggs (US) LLP
Feb
2
2023
 Social Media Enables Social Engineering Scams Robinson & Cole LLP
Feb
2
2023
 SCOTUS to Hear Significant Religious Accommodations Case Hunton Andrews Kurth
Feb
2
2023
 Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation Mintz
Feb
2
2023
 CFPB Updates Mortgage Servicing Exam Procedures Bradley Arant Boult Cummings LLP
Feb
2
2023
 Consumer-Facing Algorithmic Pricing Cases Greenberg Traurig, LLP
Feb
1
2023
 Graduation Goods Settlement: A Good Reminder of AGs’ Data Security Priorities Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 PFAS Consumer Fraud Trend Continues CMBG3 Law
Feb
1
2023
 Ethics & Compliance: Let’s Talk About Cybersecurity Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 Whistleblowers Now Protected Under Workplace Nondiscrimination Law K&L Gates LLP
Feb
1
2023
 SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting Greenberg Traurig, LLP
Feb
1
2023
 How Buying Pet Stairs Led to a Class Action Lawsuit over Wiretapping Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
1
2023
 FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report Zuckerman Law
Feb
1
2023
 Stricter Standards Emerging for Subscription-Style Services that Renew Automatically Greenberg Traurig, LLP
Jan
31
2023
 The Office of the United States Trade Representative Releases 2022 Review of Notorious Markets for Counterfeiting and Piracy Naming 6 Chinese Online Markets Schwegman, Lundberg & Woessner, P.A.
Jan
31
2023
 A Summary of FinCEN’s Uniform Beneficial Ownership Information Reporting Rules and Related Rule Proposals Nelson Mullins
Jan
31
2023
 Review of Recent Whistleblower Developments: January 2023 Foley & Lardner LLP
Jan
31
2023
 Happy Data Privacy Day from the California AG: CCPA Violation Warning Letters Mintz
Jan
31
2023
 ARE YOU AFFECTED BY THE PROPOSED CMS GUIDELINES? If You Purchase Leads, Sell Leads Or Are Involved In Marketing, Then YES! Troutman Amin, LLP
Jan
31
2023
 EPA Proposes to Bar Manufacturing and Processing of 300 PFAS Assumed to be Out of Commerce Keller and Heckman LLP
Jan
30
2023
 Telephone and Texting Compliance News: Regulatory Update — Commission Submits Stir/Shaken Report to Congress, Clarifies Robocalling Consent Rules and Upholds Call Limits, Targets Mortgage Scam Robocalling Mintz
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