September 25, 2021

Volume XI, Number 268

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September 24, 2021

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September 23, 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 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
9
Sep
Tenth Circuit Applies TransUnion v. Ramirez To Find Standing In Single-Call Debt Collection Case Womble Bond Dickinson (US) LLP
9
Sep
The Recent Increase in Federal Authorities Targeting Those with Ties to Foreign Governments Oberheiden P.C.
9
Sep
Federal Court Holds Defendant’s Purported Compliance With The CCPA is Not a Shield for Other Privacy Claims Squire Patton Boggs (US) LLP
9
Sep
Litigation Under Florida’s Mini TCPA Begins to Heat Up Womble Bond Dickinson (US) LLP
9
Sep
New York HERO Act Alert: COVID-19 Designated as Highly Contagious Communicable Disease Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
9
Sep
SEC Chair Gary Gensler Provides Remarks on Crypto Assets at the Aspen Security Forum Vedder Price
8
Sep
School Bus Stop-Arm Camera Laws: Safety Takes a Front Seat as Kids Head Back to Class Roetzel & Andress LPA
8
Sep
GDPR: Irish Supervisory Authority Fines Whatsapp 225 Million K&L Gates
7
Sep
Texas Says #MeToo to Enhanced Protections for Sexual Harassment Victims Foley & Lardner LLP
7
Sep
Dubai Announces Creation of Specialist Court to Hear Financial Crime Cases McDermott Will & Emery
7
Sep
Company Using Predictive Dialer Prevails in Post-Facebook Decision Womble Bond Dickinson (US) LLP
7
Sep
COVID-19 Designated as an Airborne Infectious Disease under New York State’s HERO Act Proskauer Rose LLP
3
Sep
Texas Legislative Update: What Employers Should Know About the 87th Session Jackson Lewis P.C.
3
Sep
Vaccine ‘Passports’ Are Coming to Ontario on September 22, 2021 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
3
Sep
New Missouri Law Requires Employers to Provide Leave to Victims of Domestic or Sexual Violence Jackson Lewis P.C.
3
Sep
FBI/CISA Alert: Increased Likelihood of Ransomware Attacks Over Labor Day Weekend Jackson Lewis P.C.
3
Sep
Drone Regime in India Significantly Liberalised: Entry of Foreign Players Permitted Nishith Desai Associates
3
Sep
When A Director Is Unfit For Duty Allen Matkins Leck Gamble Mallory & Natsis LLP
3
Sep
FCC Proposes Record $5.1 Million Robocalling Fine Womble Bond Dickinson (US) LLP
3
Sep
Singapore's Vaccinate or Regular Test Regime: Differentiating Between Vaccinated and Medically-Eligible but Unvaccinated Employees K&L Gates

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