May 26, 2022

Volume XII, Number 146

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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
14
Aug
Eighth Circuit affirms denial of remand in a case where the plaintiff attempted to challenge the court’s CAFA jurisdiction based on an amended complaint filed after removal Dinsmore & Shohl LLP
14
Aug
Maximus Will Pay $50,000 to Settle EEOC Disability Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
14
Aug
Ninth Circuit reverses a remand order where the district court erroneously refused to consider jurisdictional evidence submitted by the removing party Dinsmore & Shohl LLP
13
Aug
The Seventh Circuit holds that 28 U.S.C. § 1332(d)(9) relating to securities class actions is an exception to CAFA jurisdiction, not a prerequisite Dinsmore & Shohl LLP
13
Aug
The Eighth Circuit holds that stipulations filed contemporaneously with a complaint limiting damages to an amount below CAFA’s jurisdictional threshold may be used to defeat CAFA jurisdiction Dinsmore & Shohl LLP
12
Aug
The Ninth Circuit Finds in a Recent Parens Patriae Action that the Case is 99 Persons Short of a Mass Action under CAFA Dinsmore & Shohl LLP
12
Aug
False Claims Act Case Questioning Quality of Laboratory Services Unsealed in New Mexico Mintz
11
Aug
EEOC General Counsel Discusses Drop in Systemic Case Filings, Announces New Priorities Barnes & Thornburg LLP
11
Aug
An Arkansas District Court Holds That a Stipulation as to the Amount in Controversy Contained in the Body of the Complaint is Sufficient to Defeat CAFA Jurisdiction Dinsmore & Shohl LLP
10
Aug
The Seventh Circuit Examines CAFA Amount in Controversy Evidence under the Legally Impossible Standard Dinsmore & Shohl LLP
10
Aug
Fremont Toyota Pays $400,000 to Settle EEOC’s Harassment and Retaliation Lawsuit U.S. Equal Employment Opportunity Commission
10
Aug
Latest Chapter in New York Market Manipulation Case: Court OKs Morgan Stanley’s $4.8 Million Settlement Bracewell LLP
10
Aug
Federal Trade Commission Sends Strong Message with $22.5 Million Google Settlement Mintz
10
Aug
Morningside House of Ellicott City to Pay $25,000 for Religious Discrimination U.S. Equal Employment Opportunity Commission
10
Aug
Thinking of Having a Business Presence on Facebook? Consider all of the Possibilities Barnes & Thornburg LLP
10
Aug
New Jersey Revised Gift Card Law Morgan, Lewis & Bockius LLP
9
Aug
The Second Circuit Interprets the Securities Exception to CAFA Jurisdiction and Remands a Case to State court Dinsmore & Shohl LLP
9
Aug
Illinois Enacts Law Prohibiting Employers From Demanding Social Networking Passwords ArentFox Schiff LLP
9
Aug
FTC Signals Potential for Greater Use of Monetary Remedies in Competition Cases Bracewell LLP
9
Aug
Expanding False Claims Act Liability von Briesen & Roper, s.c.

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