April 20, 2021

Volume XI, Number 110

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April 20, 2021

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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
25
Mar
FinCEN’s $390 Million case against Capital One – And What it Means for AML Enforcement Proskauer Rose LLP
25
Mar
Honeywell Suffers Cyber-Attack Robinson & Cole LLP
25
Mar
The CFTC: An Increasingly Necessary Agency for Combatting International Fraud Kohn, Kohn & Colapinto
25
Mar
Privacy Tip #277 – Beware of Vaccine Surveys Robinson & Cole LLP
25
Mar
CBD Regulatory Enforcement Continues with Over-the-Counter CBD Pain Relief Products Mintz
25
Mar
$50 Million Ransom Demand Largest Ever Robinson & Cole LLP
25
Mar
Illinois Tightens Restrictions on Employer Use of Criminal Background Checks Polsinelli PC
25
Mar
CREASY COMEBACK?: Three More Heavy-Hitting Briefs Prop-Up Constitutionality Battle in the Sixth Circuit Squire Patton Boggs (US) LLP
24
Mar
Illinois Makes Significant Amendments to the Illinois Human Rights Act, Equal Pay Act and Business Corporation Act Proskauer Rose LLP
24
Mar
New Illinois Legislation Targets Equal Pay; Requires Detailed Pay Report and New Enforcement Methods Jackson Lewis P.C.
24
Mar
Certain Illinois Employers Face Demographics Filing Requirement Starting in 2023 Jackson Lewis P.C.
24
Mar
Are Partners “Employees” or “Employers” in a discrimination lawsuit? A new case weighs in. Zuckerman Law
24
Mar
Equal Pay Day 2021: Are Your Pay Decisions Fair and Equitable? Epstein Becker & Green, P.C.
24
Mar
Illinois Enacts Stronger Anti-Discrimination and Equal Pay Laws Focusing On Criminal Convictions and Demographic Reporting Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
24
Mar
UK Confirms Launch of Corruption Sanctions Regime in 2021 Squire Patton Boggs (US) LLP
23
Mar
The Rise of the “Deepfake” Demands Urgent Legal Reform in the UK Squire Patton Boggs (US) LLP
23
Mar
Fostering Unity to End Discrimination - Alphonso David - Watch Video McDermott Will & Emery
23
Mar
Zillow Change to Its Platform Poses New Antitrust Questions Proskauer Rose LLP
23
Mar
Employment Law Legends, Episode 6: The ADA Strikes Back in Sutton v. United Air Lines, Inc. Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
23
Mar
FDA Issues Warning Letters to Companies Selling CBD Products for Pain Relief Keller and Heckman LLP

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