April 16, 2021

- McDermottPlus Check-Up: April 16, 2021 by: Mara McDermott and Kristen O’Brien
- EBSA Speaks: New Guidance for Mitigating Retirement Plan... by: Michelle Capezza and Christopher Lech
- SEC Statements Regarding SPACs Address Warrants and Projections by: Brian Hecht and Mark J. Reyes
- April 16, 2021 TCPA Regulatory Update by: Russell H. Fox and Jonathan P. Garvin
- Expect More Criminal Enforcement & What you Can do to Minimize... by: Justin P. Murphy
- CFTC Staff Issues Continuation of Certain No-Action Relief to Market... by: Kevin M. Foley and Alexander C. Kim
- Immigration Weekly Round-Up: Applications for Employment... by: William C. Menard
- FINRA Files With the SEC to Extend Time to Announce the... by: Susan Light and Shelby Kost
- SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award... by: Mary Jane Wilmoth
- COVID-19: US State Policy Report – April 14-15, 2021 by: Jeffrey L. Turner and Jacqueline Orfield
- FINRA Reminds Members About Options Account Approval, Supervision and... by: Susan Light and Shelby Kost
- Industry to Support Cannabis Testing Research by: Food and Drug Law at Keller and Heckman
- Director Fiduciary Duties May Extend Post-Closing in Multi-Stage... by: Andrew B. Levin
- Prerecorded Recall Disaster: Automated Messages Urging Mayoral Recall... by: Eric J. Troutman
- CFTC Staff Provides Further Brexit-Related Relief by: Kevin M. Foley and Alexander C. Kim
- OSHA Provides Guidance for Healthcare Employers COVID-19 Inspections by: Catherine A. Cano
- Gary Gensler to Lead SEC by: Ronnie L. Miller
- TCPA Litigation Update — Taking Stock of Facebook at the Pleadings... by: Joshua Briones and Esteban Morales
- Recent New Jersey Court Decision Shows That You Should Carefully... by: David H. Siegel
- No-Contest Clause in a Will by: Paul W. Norris
- NFA Issues Notice Regarding Effective Date of NFA’s Rules Regarding... by: Christian B. Hennion
- Transatlantic Trade | US and Europe – Week of April 12, 2021 by: Stacy A. Swanson and Christina Economides
- Minneapolis Enacts ‘Hospitality Worker Right to Recall’ Ordinance,... by: Bruce J. Douglas
- The Clock is Ticking on MHPAEA Compliance by: Xavier Baker
- Dividing Retirement Benefits in a Divorce by: Jennifer Weisberg Millner
- This Is Labor in California, Episode 5: Current Hot Topics [PODCAST] by: Maria Anastas and Daniel A. Adlong
- FINRA Publishes Answer to Frequently Asked Questions Under Rule 4521(... by: Susan Light and Shelby Kost
- Cal/OSHA Chief Nominated for Top OSHA Role by: Jayni A. Lanham and Heidi P. Knight
- Right of Recall Could Soon Be Statewide by: Robert L. Murphy and Nolan W. Kessler
- TCPA Regulatory Update — Commission Issues Record $225M Fine and... by: Russell H. Fox and Jonathan P. Garvin
- IRS Announces that COVID-19 Related Personal Protective Equipment... by: John B. Waters
- Appeals Court Affirms Employer’s Ability to Compel Arbitration in... by: Rachel Reingold Mandel and Laurielle Howe
- 5 SEO Tips To Boost Your Law Firms Website Visibility by: Kamron Sanders
- All About Privacy Frameworks by: David A. Zetoony
- Mexico’s COVID-19 Traffic Light Monitoring System: News for April 12–... by: Pietro Straulino-Rodriguez
- Trade Secret Law Evolution Podcast- Episode 35: Sabotage as... by: Jordan D. Grotzinger and Ashley M. Farrell Pickett
- Spike in New TCPA Filings Says it All: DNC and PreRecorded Voice... by: Eric J. Troutman
- New York’s COVID-19 Vaccination Leave Law: The Latest on the Paid... by: Kelly M. Cardin and Jessica R. Schild
- Easy But Impactful Ways to Stay in Touch With Your Professional... by: Stefanie M. Marrone
- Stay in Your Lane: Defining the Scope of an IPR Deposition by: Payton R. Collier
- Goodbye COVID-19 Priority Phases and Tiers, Hello Battles With... by: James M. Paul
- Dismissal Of State Court Derivative Action Yields Dismissal Of... by: Keith Paul Bishop
- Michigan Extends COVID-19 Restrictions, Keeping Certain Workers Home... by: Valerie N. Butera
- Guest Post: Well-Known Mark Recognitions in China – Part III by: Aaron Wininger
- The Sesame Seed Scandal! by: Food and Drug Law at Keller and Heckman
- EEOC’s Long-Awaited Opening—2019 and 2020 EEO-1 Component 1 Data Both... by: James A. Patton and Tina Lam
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.