December 7, 2021

Volume XI, Number 341

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December 07, 2021

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December 06, 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
9
Mar
New EU Competition Rules Dealing With Competitor Contacts Greenberg Traurig, LLP
8
Mar
EEOC Sues Convergys Corporation For Religious Discrimination U.S. Equal Employment Opportunity Commission
7
Mar
USDA Audit Says E. Coli Testing in Ground Beef is Flawed Center for Public Integrity
7
Mar
Health Insurance Portability and Accountability Act - Expanded Privacy and Security Enforcement Authority, Increased Potential for Significant Financial Penalties Greenberg Traurig, LLP
6
Mar
A Portal of Uncertainty - New Online Product Safety Database, SaferProducts.gov Risk and Insurance Management Society, Inc. (RIMS)
6
Mar
Witness Says He Rigged Bids in Property Tax Lien Auctions in Maryland Center for Public Integrity
5
Mar
Independence at Home Provision of the Patient Protection and Affordable Care Act (Wyden/Markey - PPACA section 3024) Sheppard, Mullin, Richter & Hampton LLP
4
Mar
OIG’s Most Wanted Health Care Fugitives List Continues to Grow von Briesen & Roper, s.c.
2
Mar
Second Major HIPAA Enforcement Action von Briesen & Roper, s.c.
1
Mar
The Columbus Dispatch Advocates for Lawmakers to Create an Ohio False Claims Act Dinsmore & Shohl LLP
28
Feb
Will Washington Pull the Plug on the Home Affordable Modification Program "HAMP"? Center for Public Integrity
28
Feb
Victory in New Mexico Voter Registration Case Lawyers' Committee for Civil Rights Under Law
27
Feb
Village of Amityville and Amityville Fire Department Settle EEOC Age Discrimination Suit U.S. Equal Employment Opportunity Commission
26
Feb
The Illinois Securities Law: The Remedy Is Rescission Much Shelist, P.C.
26
Feb
Texas Refinery Settles Violations from ‘Avoidable’ HF Release Center for Public Integrity
25
Feb
Indirect Purchaser Plavix Class Actions Tossed for Lack of Antitrust Standing Sheppard, Mullin, Richter & Hampton LLP
25
Feb
Seeking CAFA Clarity: A Summary of Recent Case Law Addressing Challenges to Jurisdiction Under the Class Action Fairness Act Dinsmore & Shohl LLP
24
Feb
Aspartame Class Action Dismissal Affirmed on Statute of Limitations Grounds Sheppard, Mullin, Richter & Hampton LLP
24
Feb
Calculating Interest on Commercial Loans: Recent Legislation Expressly Permits Illinois Lenders to Use the "365/360" Method Much Shelist, P.C.
24
Feb
Alibaba: The Case of Massive Fraud in China Risk and Insurance Management Society, Inc. (RIMS)

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