September 23, 2021

Volume XI, Number 266

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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
27
Apr
Discover Bank Is Dead: The U.S. Supreme Court Rules That Federal Law Preempts State Laws That Obstruct The Enforcement Of Class Action Waivers In Arbitration Agreements Sheppard, Mullin, Richter & Hampton LLP
27
Apr
Why Your Organization Faces Risk from the Epsilon Email Breach (Even if They Are Not Your Vendor) Poyner Spruill LLP
26
Apr
CMS Throws Providers a Couple of Bones in New Regulation Governing SNF Survey-Related Civil Money Penalties Poyner Spruill LLP
25
Apr
Philadelphia Continues National Trend by Enacting “Ban the Box” Ordinance Prohibiting Inquiries Regarding Criminal Convictions on Employment Applications Morgan, Lewis & Bockius LLP
25
Apr
Lying on an Application About Criminal Conduct Bars Defamation Claim Williams Kastner
24
Apr
The Ministry of Justice Issues Long-Awaited Guidance On The U.K. Bribery Act Sheppard, Mullin, Richter & Hampton LLP
23
Apr
From Attestation Reviews To Examinations: The GSA OIG Expands The Scope Of Its Pre-Award Audits Sheppard, Mullin, Richter & Hampton LLP
22
Apr
Breach of Fiduciary Duty in the Context of Insolvency: Can Individual Creditors Seek Recovery? Much Shelist, P.C.
20
Apr
How Much Is Your Privacy Worth? According to Department of Health and Human Services, Millions. Greenberg Traurig, LLP
18
Apr
CMS and OIG Propose Waivers of Certain Fraud and Abuse Laws for Accountable Care Organizations Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
16
Apr
To Avoid Assuming Fiduciary Duties, Mortgage Lenders Should Take Care to Avoid Acting as Mortgage Brokers Sheppard, Mullin, Richter & Hampton LLP
16
Apr
Walmart to Pay $440,000 to Settle EEOC Suit for Harassment of Latinos U.S. Equal Employment Opportunity Commission
15
Apr
Making Banks Pay for Madoff’s Fraud Risk and Insurance Management Society, Inc. (RIMS)
14
Apr
Bouncing Around the Federal Securities Laws Michael Best & Friedrich LLP
13
Apr
New Americans With Disabilities Act Developments von Briesen & Roper, s.c.
13
Apr
Minnesota Department of Human Services Must Pay More Than $467,000 For Age Bias U.S. Equal Employment Opportunity Commission
12
Apr
Three Things to Know About Dodd-Frank Risk and Insurance Management Society, Inc. (RIMS)
12
Apr
DeWine and Lawmakers Introduce Ohio False Claims Act Legislation Dinsmore & Shohl LLP
12
Apr
Buyer Beware - Car Dealers Adopt Outlawed Mortgage Tactics, New Consumer Agency Powerless Against Them Center for Public Integrity
10
Apr
UK Bribery Act 2010: Corporate Hospitality - or When is a Beer a Bribe? Greenberg Traurig, LLP

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