Recent White Collar Crime, Consumer Rights, & Civil Rights Updates

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Jul
8
2019
 M&A Deal Flushes Out Bribery Scheme Leaving Seller Director with a Multi-Million Pound Hangover and Jail Time Greenberg Traurig, LLP
Jul
8
2019
 CFPB 2019 Fair Lending Report Highlights Alternative Scoring Models Ballard Spahr LLP
Jul
8
2019
 Senior Compliance Officer and Trader Imprisoned for Insider Dealing Following FCA investigation Squire Patton Boggs (US) LLP
Jul
8
2019
 New York Department of Financial Services Opens Investigation into Facebook Advertisers Ballard Spahr LLP
Jul
7
2019
 FTC CIDs, Motions to Quash and Properly Preserving Objections Hinch Newman LLP
Jul
6
2019
 EEOC Sues Valley Tool for Disability Discrimination and Retaliation U.S. Equal Employment Opportunity Commission
Jul
6
2019
 Border Patrol Arrests Criminal Alien with Methamphetamine in Auburn U.S. Customs and Border Protection
Jul
5
2019
 Supreme Court Update: Kisor v. Wilkie (No. 18-15), Food Marketing Institute v. Argus (No. 18-481), United States v. Haymond (No. 17-1762) Wiggin and Dana LLP
Jul
4
2019
 TCPA Saga: Dr. Mauthe Revisited Squire Patton Boggs (US) LLP
Jul
3
2019
 For The First Circuit, Transaction Costs in Structured Settlements are Not Fraud Proskauer Rose LLP
Jul
3
2019
 Two Former Venezuelan Officials and Energy Executives Indicted as DOJ Continues to Use Money Laundering Charges to Combat Foreign Corruption Ballard Spahr LLP
Jul
2
2019
 Medical Report Supports Urgent Need for Humane Immigration Policies Proskauer Rose LLP
Jul
2
2019
 House Committee Opens Investigation into Juul Stark & Stark
Jul
2
2019
 Ninth Circuit Holds FAA Does Not Preempt California’s McGill Rule Ballard Spahr LLP
Jul
2
2019
 Maryland Adds Requirements to Breach Notice Law Sheppard, Mullin, Richter & Hampton LLP
Jul
2
2019
 New plaintiffs join lawsuit against CFPB for delaying Section 1071 implementation Ballard Spahr LLP
Jul
2
2019
 Are Individuals in Jeopardy After Supreme Court Double Jeopardy Decision? Polsinelli PC
Jul
1
2019
 Petition Filed with FTC Seeking Investigation of Use of “Secret Surveillance Scoring” Ballard Spahr LLP
Jul
1
2019
 Pharmaceutical Companies Object to HHS Drug Pricing Disclosure Rule Mintz
Jul
1
2019
 Seila Law Asks U.S. Supreme Court to Review Ninth Circuit Ruling that CFPB’s structure is Constitutional Ballard Spahr LLP
Jul
1
2019
 Big Food and Plant-Based Protein: Potential MEATing of the Minds? Bilzin Sumberg
Jul
1
2019
 Are You Talking To A Bot? – New CA Law Makes Disclosure the Best Option Mintz
Jul
1
2019
 That’s A Wrap: Court Grants Final Approval to Text Message TCPA Class Action Settlement Squire Patton Boggs (US) LLP
Jun
29
2019
 Supreme Court Update: Department of Commerce v. New York (No. 18-966), Rucho v. Common Cause (No. 18-422), Mitchell v. Wisconsin (No. 18-6210), Carpenter v. Murphy (No. 17-1107), Iancu v. Brunetti (No. 18-302) Wiggin and Dana LLP
Jun
28
2019
 Seventh Circuit Holds That Obesity Alone Is Not a Protected Disability Under the ADA Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
28
2019
 Recent Decision from District of Oregon Denying Enhanced Damages Underscores Vast Liability Exposure Under the TCPA Foley & Lardner LLP
Jun
28
2019
 New York Employers Should Prepare for Big Changes Under Proposed Amendments to Human Rights Law Wiggin and Dana LLP
Jun
28
2019
 Southern District of New York Vacates Insider Trading Guilty Plea Based on Insufficient Personal Benefit Evidence Under United States v. Newman Cadwalader, Wickersham & Taft LLP
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