May 28, 2022

Volume XII, Number 148

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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
29
Aug
Gulf Coast Readies for Hurricane Isaac Risk and Insurance Management Society, Inc. (RIMS)
29
Aug
Cybersecurity a Desirable Goal, but Does Obama Proposal Go Too Far? Ifrah Law
28
Aug
DOJ Announces Settlement with Philadelphia Employment Agency Over Allegations of Discrimination Against Refugees Greenberg Traurig, LLP
28
Aug
FDA Amends and Extends Regulations on Medical Device Registration and Listing Barnes & Thornburg LLP
28
Aug
Alabama Court Applies NFPA 921 Guide to Expert Testimony Armstrong Teasdale
28
Aug
Insider Trading Defendant’s Decision to Take the Stand Doesn’t Prevent Conviction Ifrah Law
28
Aug
ABCO West Electrical Will Pay $23,000 to Settle EEOC Disability Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
27
Aug
Sears Recalls Kemore Dehumidifiers Due to Fire and Burn Hazards Armstrong Teasdale
27
Aug
EEOC Sues Burger King Franchisee Over Employee’s Religious Accommodation Request Barnes & Thornburg LLP
27
Aug
California Assembly Votes to Amend State False Claims Act Mintz
25
Aug
Texas and Nebraska Move to Deny Benefits to Deferred Action Immigrants Greenberg Traurig, LLP
25
Aug
Hackers Demand Ransom to Keep Medical Records Private Mintz
25
Aug
EEOC Sues Morgan Hill Restaurant for Retaliation U.S. Equal Employment Opportunity Commission
24
Aug
Wisconsin DHS Issues Memo Outlining Requirements for Confidentiality and Disposal of Health Care Records von Briesen & Roper, s.c.
24
Aug
Multi-Million Medicare Fraud and HIPAA Conviction: A Cautionary Tale Mintz
24
Aug
Federal Court Temporarily Enjoins Application of Contraceptive Mandate To A Local Business Barnes & Thornburg LLP
24
Aug
Grand Prairie Burger King Franchisee Sued by EEOC for Religious Discrimination U.S. Equal Employment Opportunity Commission
23
Aug
Illinois Becomes Second State to Prohibit Employers from Requiring Access to Employees’ and Prospective Employees’ Social Media Web Sites Faegre Drinker
23
Aug
Progress for Transgender Employees Seeking Protection from Discrimination in the Workplace McBrayer, McGinnis, Leslie and Kirkland, PLLC
22
Aug
Wal-Mart Settles EEOC Lawsuit for $50,000 U.S. Equal Employment Opportunity Commission

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