December 8, 2022

Volume XII, Number 342

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December 06, 2022

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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
17
Nov
DOL Sued Over FOIA Request for Contractors’ EEO-1 Reports Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
17
Nov
Could the Supreme Court’s Decision in the Harvard and UNC Cases Indirectly Affect Corporate Diversity Initiatives? Sheppard, Mullin, Richter & Hampton LLP
17
Nov
Bipartisan “Reef-orm”: Calls to Deschedule Marijuana Abound on Capitol Hill at Bipartisan Congressional Hearing Bradley Arant Boult Cummings LLP
17
Nov
Supreme Court To Consider the Boundaries of Bribery ArentFox Schiff LLP
17
Nov
Is the Boss Right? Seventh Circuit Looks at Employer Judgment on ADA Claim Bradley Arant Boult Cummings LLP
17
Nov
U.S. Supreme Court Refuses Review of Case Involving Technical Issue With Plaintiff’s EEOC Charge Jackson Lewis P.C.
16
Nov
Facebook’s $90M Privacy Deal Gets Final Nod Over Objections Hunton Andrews Kurth
16
Nov
Prices and Profits Dominating the News Proskauer Rose LLP
16
Nov
FTC Extends Deadline for Safeguards Rule Compliance to June 9, 2023 Sheppard, Mullin, Richter & Hampton LLP
16
Nov
Ankura CTIX FLASH Update - November 15, 2022 Ankura
16
Nov
SEC Received Record Number of Whistleblower Tips in Fiscal Year 2022 Kohn, Kohn & Colapinto
16
Nov
Spilling Secrets: When Trade Secret Misappropriation Goes Criminal [PODCAST] Epstein Becker & Green, P.C.
16
Nov
Part 2: An Update on the Federal and State E-Roe-sion or P-Roe-tection of Abortion Rights Sheppard, Mullin, Richter & Hampton LLP
16
Nov
District of Massachusetts Dismisses Data Breach Class Action for Lack of Injury Pierce Atwood LLP
16
Nov
Does the Latest Move in Trans-Atlantic Privacy Really Change the Game? Vedder Price
16
Nov
REI PFAS Consumer Fraud Lawsuit Continues Trend of Similar Lawsuits CMBG3 Law
15
Nov
Google Agrees to $391.5 Million Settlement with 40 States over Misleading Location Tracking Practices Hunton Andrews Kurth
15
Nov
SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud [VIDEO] Zuckerman Law
15
Nov
District Court Declines to Dismiss NFT “Insider Trading” Indictment against Former OpenSea Employee Proskauer Rose LLP
15
Nov
House Energy and Commerce Leaders Demand Information from Various Toy Manufacturers Hunton Andrews Kurth

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