May 21, 2022

Volume XII, Number 141

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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
11
Jul
FDA Issues Proposed Rule on Medical Device Labeling von Briesen & Roper, s.c.
11
Jul
EU’s Highest Court Rejects Schenker’s Application For Intervention in Air-Cargo Cartel Appeals McDermott Will & Emery
10
Jul
Complaints Need Not Include Facts Which Would Support a Prima Facie Case of Discrimination under McDonnell Douglas Barnes & Thornburg LLP
10
Jul
Federal Court Hammers Fry’s Electronics for Discovery Abuses in EEOC Harassment Suit U.S. Equal Employment Opportunity Commission
9
Jul
What Does One Need to ‘Know’ to Commit a Federal Crime? Ifrah Law
8
Jul
In Time for Bikini Season, Kardashians Face Lawsuit Over Endorsement of Diet Aids Ifrah Law
8
Jul
Federal Authorities Obtain First-Ever Criminal Conviction Regarding Fraudulent Generation of Renewable Fuel Credits McDermott Will & Emery
8
Jul
CFPB Rule Regarding Privileged Information Morgan, Lewis & Bockius LLP
8
Jul
FDA to Delay Enforcement of Certain Provisions of Food Safety Modernization Act Barnes & Thornburg LLP
8
Jul
Supreme Court: Juries Must Determine Facts That Increase Maximum Criminal Fines McDermott Will & Emery
8
Jul
Michigan Appellate Court Allows Bank to Foreclose by Advertisement Varnum LLP
7
Jul
Best Western Hotels in Tacoma and Federal Way to Pay $365,000 to Settle EEOC Suit for Harassment U.S. Equal Employment Opportunity Commission
7
Jul
Alaska Medicaid and OCR Reach Seven-Figure Settlement Over Stolen Device; What HIPAA Covered Entities Can Learn Mintz
7
Jul
Conviction for Largest Disadvantaged Business Enterprise Fraud Keeps Small Business Programs Under the Microscope Greenberg Traurig, LLP
7
Jul
The EEOC Issues New Enforcement Guidance for Use of Arrest and Conviction Records in Employment Decisions von Briesen & Roper, s.c.
7
Jul
Bath Salt Makers Face Strange Reputational Risk Risk and Insurance Management Society, Inc. (RIMS)
5
Jul
Qualified Young Murderers Given Hope For Release In Their Lifetime: Supreme Court Strikes Down Juvenile Life Without Parole The National Law Review / The National Law Forum LLC
5
Jul
Massachusetts Legislature Makes Major Changes to the Gift Ban Law Mintz
4
Jul
Simpsonville Hotel to Pay $90,000 to Settle EEOC Sexual Harassment and Retaliation Lawsuit U.S. Equal Employment Opportunity Commission
4
Jul
DOJ Office of Special Counsel Files Lawsuit Against Indiana Egg Producer for Discriminatory Hiring Practices Related to Document Abuse and Electronic I-9 System Greenberg Traurig, LLP

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