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

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Dec
28
2021
 The Sumal Case or The Liability of Subsidiaries K&L Gates LLP
Dec
28
2021
 Operation Brace Yourself Scores Again: $27 Million Fraud Scheme Ends in 12 Years’ Sentence for Medical Equipment Company Owners Tycko & Zavareei LLP
Dec
28
2021
 NMLS Slowdown Frustrates Debt Collector License Applicants As Application Deadline Looms Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
27
2021
 Summary Judgment Explained: The Critical Juncture in Employment Discrimination and Whistleblower Retaliation Cases Bachman Law
Dec
26
2021
 TCPA Litigation Update — District Courts Reach a Consensus on the Impact of Facebook Mintz
Dec
26
2021
 DOJ Signals Increased Use of Corporate Monitors Katten
Dec
24
2021
 Cross Border Transfer Master Class: Onward transfers from a US controller to a processor that is outside of the US and the EEA Greenberg Traurig, LLP
Dec
23
2021
 New York City Council Passes Salary Range Transparency Law Mintz
Dec
23
2021
 UK Government’s Consultation on Data Protection and Privacy: Information Commissioner’s Office Issues Response Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
23
2021
 New Jersey Settles with Cancer Center Over Business Email Compromise Robinson & Cole LLP
Dec
23
2021
 Privacy Tip #312 -Impersonation Fraud Increased During Pandemic Robinson & Cole LLP
Dec
23
2021
 “Unconscionable” – Southern California Sober Home Owners and Patient Recruiters’ Toxic Game Tycko & Zavareei LLP
Dec
23
2021
 OFAC Expands Authorizations for Humanitarian Aid to Afghanistan Cadwalader, Wickersham & Taft LLP
Dec
23
2021
 Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations Cadwalader, Wickersham & Taft LLP
Dec
22
2021
 OIG Report Highlights Focus on Fraud with Genetic Tests Dinsmore & Shohl LLP
Dec
22
2021
 CFPB Fall Supervisory Highlights Shed Light on Agency Priorities – Small Dollar Lending Bradley Arant Boult Cummings LLP
Dec
22
2021
 SEC Proposes New Rules for Share Repurchases and Rule 10b5-1 and Insider Trading Matters Womble Bond Dickinson (US) LLP
Dec
22
2021
 Implications of The Sixth Circuit’s Whirlpool Opinion McDermott Will & Schulte LLP
Dec
21
2021
 Another Court Finds No ATDS If Dialing from a Curated List Squire Patton Boggs (US) LLP
Dec
21
2021
 DOJ Announces Renewed Focus on Corporate Crime Robinson & Cole LLP
Dec
21
2021
 THE OTHER SHOE DROPS: Court Refuses to Dismiss TCPA ATDS Claim Because Dialing Sequence Determined by RoSNG Troutman Amin, LLP
Dec
21
2021
 Is Accountability Even Possible? Womble Bond Dickinson (US) LLP
Dec
21
2021
 CFPB Sets Sight On “Buy Now Pay Later” in Targeted Inquiries Bradley Arant Boult Cummings LLP
Dec
21
2021
 BREAKING: Seventh Circuit Certifies BIPA Accrual Question to Illinois Supreme Court in White Castle Squire Patton Boggs (US) LLP
Dec
21
2021
 The 'Glass Ceiling' for Black corporate executives is really a 'Concrete Ceiling' Bachman Law
Dec
21
2021
 Ding Dong – Set-Off Is Gone | Set-Off Is No Longer Available as A Defence to An Unfair Preference Claim K&L Gates LLP
Dec
20
2021
 EPA Submits TSCA Section 6(a) Rulemaking on Asbestos (Part 1: Chrysotile Asbestos) to OMB for Review Bergeson & Campbell, P.C.
Dec
20
2021
 Five Questions Retailers Should Ask Themselves When Selling Pesticide Products and Devices Hunton Andrews Kurth
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