October 22, 2021

Volume XI, Number 295

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October 22, 2021

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October 21, 2021

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October 20, 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
13
Sep
Ohio Municipalities and Sex Offender Residency Restrictions Dinsmore & Shohl LLP
13
Sep
Second Circuit Weighs in on Obesity as a Disability - New York State Human Rights Law (NYCHRL) Issues Remanded Vedder Price
9
Sep
Second Circuit Finds Personal Jurisdiction Over California Vendor Based on the Shipment of a Single Product Bearing Counterfeit Mark to Brand Owner’s Attorneys in New York Michael Best & Friedrich LLP
8
Sep
Supreme Court Limits Scope of “Honest Services” Statute - Skilling v. United States Vedder Price
8
Sep
Debt Collection Attorneys Liable Under Fair Debt Collection Practices Act for Mistakes of Law Poyner Spruill LLP
6
Sep
Public Defenders as Effective as Private Attorneys Miller-McCune
2
Sep
The Federal Circuit Holds That False Marking Plaintiff Has Standing to Sue in Stauffer v. Brooks Brothers Michael Best & Friedrich LLP
31
Aug
Ninth Circuit Rejects Private Right Of Action To Enforce Section 13(a) Of The Investment Company Act Of 1940 Sheppard, Mullin, Richter & Hampton LLP
30
Aug
Municipal Bond Offerings: SEC Charges State of New Jersey for Fraudulent Municipal Bond Offerings Hunton Andrews Kurth
27
Aug
Confession of Judgment in Illinois: A Deceptively Simple Remedy Much Shelist, P.C.
25
Aug
Bratz Hitz Back at Mattel Womble Bond Dickinson (US) LLP
24
Aug
Registered Public Offerings Of Debt Securities And The Use Of Credit Ratings Information In SEC Filings After Dodd-Frank Sheppard, Mullin, Richter & Hampton LLP
22
Aug
Improper Payments Elimination Act Provides Opportunities For Contractors Sheppard, Mullin, Richter & Hampton LLP
21
Aug
Was a Bad Egg Behind the Egg Recall? Risk and Insurance Management Society, Inc. (RIMS)
21
Aug
U.K.'s Sweeping Anti-Corruption Legislation Increases Risk For Businesses Sheppard, Mullin, Richter & Hampton LLP
20
Aug
OSHA in Aggressive Pursuit of Grain Handling Employers Michael Best & Friedrich LLP
18
Aug
The Seventh Circuit Rules That Electronic Confirmations of Internet Transactions Are Not Actionable Under FACTA Michael Best & Friedrich LLP
17
Aug
Blowing the Whistle on the New Whistleblower Protections Created by the Dodd-Frank Act Bracewell LLP
17
Aug
Attention Investment Advisers: Plain English Brochure Rule Adopted Dinsmore & Shohl LLP
10
Aug
The New Consumer Financial Protection Bureau Will Impact Community and Regional Banks Dinsmore & Shohl LLP

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