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
16
Feb
Salem Electric Company Sued By EEOC For Race Discrimination U.S. Equal Employment Opportunity Commission
15
Feb
Wisconsin Court of Appeals Holds Intentional Acts Exclusion Excludes Coverage Where Mentally Ill Person Shoots and Kills his Neighbor - Wright v. Allstate Cas. Co., 2011 WL 29238 (Wis. Ct. App. Feb. 1, 2011) von Briesen & Roper, s.c.
15
Feb
Judge Says Fannie Mae Whistleblower’s Lawsuit Can Go Forward Center for Public Integrity
12
Feb
Is Ohio Moving Towards Its Own False Claims Act? Dinsmore & Shohl LLP
10
Feb
More iPhones, More Data Threats Risk and Insurance Management Society, Inc. (RIMS)
10
Feb
Debt Deception: Broad Reach of New Consumer Financial Agency May Fall Short in Some Areas Center for Public Integrity
9
Feb
The "Safer Products" Database: Reports of Harm Made Public on March 11, 2011 Michael Best & Friedrich LLP
5
Feb
JPMorgan Chase Reportedly Ignored Its Risk Management Department’s Warnings About Madoff Risk and Insurance Management Society, Inc. (RIMS)
3
Feb
Health Care Fraud Penalties May Be On the Rise Dinsmore & Shohl LLP
2
Feb
Betting on Justice: States are Battleground in Drive To Regulate Lawsuit Funding Center for Public Integrity
31
Jan
Crisis in Egypt: The Economical Repercussions Risk and Insurance Management Society, Inc. (RIMS)
30
Jan
WikiLeaks More Effective Than SEC, Says Enron Whistleblower Center for Public Integrity
29
Jan
Announcement on Health Care Fraud Prevention and Enforcement von Briesen & Roper, s.c.
27
Jan
Bailout Watchdog Probes Suspected TARP Fraud at 64 Banks Center for Public Integrity
27
Jan
EEOC Issues Regulations on Use and Disclosure of Genetic Information Vedder Price
27
Jan
Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim? Sheppard, Mullin, Richter & Hampton LLP
26
Jan
U.S. Supreme Court Allows Lawsuit By Employee Who Claimed He Was Fired In Retaliation For His Fiancée's Discrimination Complaint Sheppard, Mullin, Richter & Hampton LLP
23
Jan
Customers Close Accounts to Protest Wall Street, Abusive Lending Practices Center for Public Integrity
22
Jan
EEOC Alleges That The Use Of Credit Histories To Make Employment Decisions May Have A Disparate Impact On Minorities Sheppard, Mullin, Richter & Hampton LLP
22
Jan
iBreach - No one is safe from the slimy tricks of today’s most conniving hackers Risk and Insurance Management Society, Inc. (RIMS)

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