April 19, 2021

Volume XI, Number 109

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April 16, 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 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.

Date Title Organization
31
Mar
The CPSC Digs In on Artificial Intelligence Foley & Lardner LLP
31
Mar
Eighth Circuit Orders New Trial for Unauthorized Data Access Under Driver’s Privacy Protection Act Squire Patton Boggs (US) LLP
31
Mar
Ohio Highway Construction Company to Pay $315,252.93 to Settle Violation of DBE Program Rules Strassburger McKenna Gutnick & Gefsky
30
Mar
Colorado Introduces a Comprehensive Consumer Privacy Bill Jackson Lewis P.C.
30
Mar
The Next Wave of COVID-Related Criminal and Civil Enforcement Actions is Starting McDermott Will & Emery
30
Mar
Under the Cover of Darkness: Insider Trading and the Dark Web Norris McLaughlin P.A.
30
Mar
Sleepovers and the NMW, Part II – clarity at long last for the UK care sector Squire Patton Boggs (US) LLP
30
Mar
Small NJ Medical Practice Becomes 18th Target of OCR’s HIPAA Right of Access Enforcement Initiative Jackson Lewis P.C.
30
Mar
SEC Whistleblower Office Surpasses Record Number of Claimants Rewarded in a Fiscal Year with $500,000 Award Kohn, Kohn & Colapinto
30
Mar
Repeat TCPA Litigant Loses Because Court Lacks Jurisdiction in the Lone Star State Squire Patton Boggs (US) LLP
30
Mar
Price Gouging Weekly Roundup: March 30, 2021 Proskauer Rose LLP
30
Mar
Illinois Prejudgment Interest Legislation – UPDATE Wilson Elser Moskowitz Edelman & Dicker LLP
30
Mar
Supreme Court to Weigh in on Presumption of Reliance in Securities Class Actions: Goldman Sachs v. Arkansas Teacher Retirement System Cadwalader, Wickersham & Taft LLP
29
Mar
Equal Pay Day and the continuing importance of the Equal Pay Act Zuckerman Law
29
Mar
Indiana Joins States Prohibiting Employers From Mandating Device Implantation in Employees Jackson Lewis P.C.
29
Mar
One to Watch: Constitutional Challenges to NYC’s Price Gouging Rule Proskauer Rose LLP
29
Mar
The Powerful False Claims Act You Don’t Know About: California’s Insurance Fraud Prevention Act Tycko & Zavareei LLP
29
Mar
Text Message Auto Attendant Lands Boston Market in New TCPA Class Action Over Automated Text Messages Squire Patton Boggs (US) LLP
29
Mar
Mexico Creates a Code of Ethics for E-Commerce suppliers, as well as a Digital Trust Seal OLIVARES
29
Mar
Diversity Derivative Suit Dismissed Proskauer Rose LLP

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