December 8, 2022

Volume XII, Number 342

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December 06, 2022

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December 05, 2022

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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
25
Nov
Two Maui Men Convicted of Hate Crimes for Racially Motivated Attack on White Man The U.S. Department of Justice
23
Nov
New Day, Same Story: FDA Issues Additional Warning Letters for Sale and Marketing of Hemp-Infused Human and Animal Products Ward and Smith, P.A.
23
Nov
Relic Project: A New Threat Group or Rebranded Ransomware? Ankura
23
Nov
Have You Updated Your French B2C T&Cs Yet? Squire Patton Boggs (US) LLP
23
Nov
CFPB Seeks Supreme Court Appeal of Funding Ruling Cadwalader, Wickersham & Taft LLP
23
Nov
Exporting to the UK: Extension of the deadline for UKCA marking Womble Bond Dickinson (US) LLP
23
Nov
NYDFS Amends Cybersecurity Rules for Financial Services Companies Hunton Andrews Kurth
23
Nov
UK Finalizes South Korea Adequacy Decision Hunton Andrews Kurth
23
Nov
Whistleblower Claim Should Not Have Been Dismissed In Part Proskauer Rose LLP
23
Nov
Ankura CTIX FLASH Update - November 18, 2022 Ankura
23
Nov
Facebook Is Removing Some Sensitive Information from Public Profiles Robinson & Cole LLP
23
Nov
Sujata “Sue” Sachdeva and Koss Corp. [PODCAST] Foley & Lardner LLP
23
Nov
School District Employee May Have Been Discriminated Against On The Basis Of A Disability Proskauer Rose LLP
23
Nov
France Fines Discord under GDPR Robinson & Cole LLP
23
Nov
Video: EEOC Targets Abortion Travel, Midterm Results, and SCOTUS Declines COVID-19 WARN Act Case – Employment Law This Week Epstein Becker & Green, P.C.
23
Nov
Privacy Tip #349 – College Students Targeted by Social Engineering Campaign Impersonating Instagram Robinson & Cole LLP
23
Nov
CFPB Issues Circular to Address Consumer Reporting Dispute Investigation Questions Womble Bond Dickinson (US) LLP
23
Nov
TCPAWORLD AFTER DARK: The FCC Just Killed a Carrier, and Its Just the Weirdest Thing… Troutman Firm
22
Nov
Google Pays Record Privacy Settlement as Lawsuits are Expected to Rise Mintz
22
Nov
FCC Acts to Protect Consumer Privacy from Unwanted Ringless Voicemails Squire Patton Boggs (US) LLP

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