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
2
Sep
OFCCP to Reconsider Use of EEO-1 Component 2 Data Proskauer Rose LLP
2
Sep
FBI and CISA Warn Firms to be Vigilant About Ransomware Attacks Keller and Heckman LLP
2
Sep
New Texas Law Expands Employee Rights and Employer Liability for Sexual Harassment Claims Sheppard, Mullin, Richter & Hampton LLP
2
Sep
HITTING BACK: Live Vox GC Responds to New Kuch Decision–Notes Court Relied on Inapposite Authority Squire Patton Boggs (US) LLP
2
Sep
FBI Warns of Hive Ransomware Following Attack Against Hospital System Robinson & Cole LLP
2
Sep
NYSDEC Will Hold Meeting on Toxic Chemicals in Children’s Products Law Bergeson & Campbell, P.C.
2
Sep
CFPB Issues NPRM on Dodd-Frank 1071 Bradley Arant Boult Cummings LLP
2
Sep
Irish DPA Hits WhatsApp with $266M Fine for Alleged GDPR Violations Robinson & Cole LLP
2
Sep
After the Recall: A Framework for Recovery Womble Bond Dickinson (US) LLP
2
Sep
Privacy Tip #299 – Creepy SpyFone Banned by FTC Robinson & Cole LLP
2
Sep
Cybersecurity Whistleblowers Protect the House Tycko & Zavareei LLP
2
Sep
Eleventh Circuit Court of Appeals Creates New Standard for Standing in Title III Cases Against Gas Stations Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
1
Sep
Missouri’s New Leave and Accommodation Law for Victims of Domestic or Sexual Abuse Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
1
Sep
CRUSHING VICTORY: Court finds Aspect/ALM NOT an ATDS– Rejects “Capacity” Argument (but there’s a Big “FN7” Wrinkle Here) Squire Patton Boggs (US) LLP
1
Sep
Health Care Practice Check-Up: Are You Violating Stark Without Knowing It? Roetzel & Andress LPA
1
Sep
Mexico’s COVID-19 Traffic Light Monitoring System: News for August 23–September 5, 2021 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
1
Sep
How Many Access Requests Do Retailers Receive on Average Each Year? Greenberg Traurig, LLP
1
Sep
False Claims Act Spotlight (1 of 3): Sub-Regulatory Guidance Subjugated No More in FCA Enforcement Actions Proskauer Rose LLP
1
Sep
Anti-Concealment in the Kingdom of Saudi Arabia Bracewell LLP
31
Aug
Lawsuits Allege Fudged Fudge Keller and Heckman LLP

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