April 20, 2021

Volume XI, Number 110

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April 19, 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
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
29
Mar
How To Kvetch About And To The DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
29
Mar
Vicarious Liability Allegations Implausible: Case Dismissed Squire Patton Boggs (US) LLP
26
Mar
Supreme Court Update: Ford Motor Co. v. Montana Eighth Judicial District Court (No. 19-368) Wiggin and Dana LLP
26
Mar
Online Cannabis Marketplace Businessmen Convicted of Conspiracy to Commit Bank Fraud Sheppard, Mullin, Richter & Hampton LLP
26
Mar
Major Changes in Background Checks, Equal Pay Reporting for Illinois Employers Miller Canfield
26
Mar
Government Enforcement for Misuse of Paycheck Protection Program and Other COVID-19 Relief Funds: What You Should Know Dinsmore & Shohl LLP
26
Mar
UK FCA Launches New Whistleblowing Initiative Katten
26
Mar
$56 Billion in Fraud Losses in 2020! Foley & Lardner LLP
26
Mar
Decision Diagnostics Saga Continues as Investors Bring Suit Proskauer Rose LLP
26
Mar
Bucks County, PA Doctor Charged for Running Illegal “Pill Mill” Stark & Stark
26
Mar
Using Links and Embedding Copyrighted Content on Social Media or Your Website Norris McLaughlin P.A.
26
Mar
Texas Fifth District Court of Appeals: Texas Law Prohibits Sexual Orientation Discrimination Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
25
Mar
Data Extracted From Photographs: Covered Under BIPA? Squire Patton Boggs (US) LLP
25
Mar
Women’s National Soccer Team Collective Action Against USSF: Settlement, in Part Jackson Lewis P.C.
25
Mar
Connecticut Bans Discrimination Based on Natural Hair Epstein Becker & Green, P.C.
25
Mar
Phishing at the California State Controller’s Office Robinson & Cole LLP

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