December 8, 2022

Volume XII, Number 342

Advertisement

December 07, 2022

Subscribe to Latest Legal News and Analysis

December 06, 2022

Subscribe to Latest Legal News and Analysis

December 05, 2022

Subscribe to Latest Legal News and Analysis

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
22
Nov
Catena v. NVR, Inc. [Heartland Homes of Pa]: Jury Whacks Local Homebuilder Under Consumer Protection Law Strassburger McKenna Gutnick & Gefsky
22
Nov
Beware of Luna Moth Callback Phishing Scam Robinson & Cole LLP
22
Nov
Can a Business Require a Consumer to Submit a Declaration Under Penalty of Perjury in Order to Prove Their Identity? Greenberg Traurig, LLP
22
Nov
RVP (OFFICIALLY) RIP: FCC Determines Ringless Voicemails Are Subject to the TCPA Troutman Firm
22
Nov
OSHA Orders Wells Fargo to Pay $22 Million to Wrongfully Discharged Whistleblower Katz Banks Kumin LLP
22
Nov
Center for Investigative Reporting Files Lawsuit Seeking Release of Federal Contractor EEO-1 Reports Jackson Lewis P.C.
21
Nov
New California Bill Expands Guidance to Businesses to Mitigate Accessibility Claims for Websites, Parking Lots, and Other Exterior Paths of Travel K&L Gates
21
Nov
Pharmaceutical Manufacturers Ask EDVa to Allow Cost-Sharing Under the AKS Sheppard, Mullin, Richter & Hampton LLP
21
Nov
“REMOTE OR MINOR COMMERCIAL PURPOSE” IS NOT MARKETING: Eighth Circuit Court of Appeals Decides Major TCPA Fax Case Opening the Door to Broader Faxing Troutman Firm
21
Nov
Class Action Lawsuits Continue Targeting Companies For Tracking Users’ Website Activity Hunton Andrews Kurth
21
Nov
“Red Flags in the Mind Set”: SEC Sanctions Three Broker/Dealers for Identity Theft Deficiencies Norris McLaughlin P.A.
21
Nov
Telecom Alert: WV Abandoned Pole Rules; Broadband Data Maps Released; 900 MHz Applications Granted; ECF Funding [Vol. XIX, Issue 47] Keller and Heckman LLP
21
Nov
CROSSCOUNTRY MORTGAGE WINS ON MOTION TO DISMISS: Plaintiff Sam Katz Not Granted Leave to Amend Troutman Firm
21
Nov
Cannabis Company Cops to SEC Accounting Fraud Charges Foley & Lardner LLP
21
Nov
Federal District Court Certifies Transgender Discrimination Class Action Against Third-Party Administrator Under the Affordable Care Act ArentFox Schiff LLP
21
Nov
A New Gateway Opens – More English Court Options for Victims of Overseas Fraud Proskauer Rose LLP
21
Nov
What Is the Difference Between a Category-Level Access Request and A Specific-Information Access Request? Greenberg Traurig, LLP
18
Nov
Work Beyond Pay Grade Can Be Grounds for Constructive Termination, Court Rules Proskauer Rose LLP
18
Nov
FTC Announces Six-Month Extension for Compliance with Some Changes to Gramm-Leach-Bliley Safeguards Rule Hunton Andrews Kurth
18
Nov
UK ICO Publishes New Guidance and a Tool for Transfer Risk Assessments Hunton Andrews Kurth

Pages

Advertisement
Advertisement
Advertisement