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
31
Aug
Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud Tycko & Zavareei LLP
30
Aug
Employers, Take Note: Rhode Island Amends Equal Pay, Whistleblower, and Temporary Caregiver Laws Epstein Becker & Green, P.C.
30
Aug
Mandated Vaccines: Denying Requests for Religious Accommodation in the Name of Safety Foley & Lardner LLP
30
Aug
Ex-Nikola Chairman Indicted for Securities Fraud Proskauer Rose LLP
30
Aug
Ohio Introduces CCPA-like Consumer Privacy Bill Jackson Lewis P.C.
30
Aug
Education Department: Protections for Absent Parties in Title IX Hearings will not be Enforced Steptoe & Johnson PLLC
30
Aug
Defendant Prevails in Factual Attack on Standing in Data Event Litigation Proceeding in Ninth Circuit District Court Squire Patton Boggs (US) LLP
30
Aug
Texas Expands Sexual Harassment Protections for Employees, Exposure for Employers and Individuals Jackson Lewis P.C.
30
Aug
How Many Retailers Have Reported Metrics Regarding Their Data Subject Requests? Greenberg Traurig, LLP
30
Aug
Another “Hint of Lime” Tostitos Flavoring Lawsuit Keller and Heckman LLP
30
Aug
Elite Model Look Wins Trademark Victory in Shanghai Schwegman, Lundberg & Woessner, P.A.
28
Aug
Reminder for One-Month Deadline to Implement New SCCs in New Contracts K&L Gates
28
Aug
The Texas Commission on Environmental Quality: What’s New and What to Expect [PODCAST] Bracewell LLP
28
Aug
SEC Issues Awards for Independent Analysis, Rewards 200th Whistleblower Kohn, Kohn & Colapinto
28
Aug
Get with The Program – China’s New Privacy Laws Are Coming K&L Gates
27
Aug
Qui Tam Quarterly: Hunting Telehealth Fraud Under COVID-19 Waivers and Expansion K&L Gates
27
Aug
CDC Eviction Moratorium: The Final Word Miller Canfield
27
Aug
No Marketing!: State of Emergency Declared in Louisiana Squire Patton Boggs (US) LLP
27
Aug
D.C. Circuit Ruling Escalates False Claims Act Risk for Medicare Advantage Organizations Bradley Arant Boult Cummings LLP
27
Aug
FDA PFAS Testing Update: Processed Foods Keller and Heckman LLP

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