July 4, 2022

Volume XII, Number 185

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July 01, 2022

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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
8
Oct
State and Federal Pharmaceutical Enforcement Litigation: What’s Next? Mintz
8
Oct
May Employers Require Job Applicants To Provide Home Addresses? Greenberg Traurig, LLP
8
Oct
FTC Releases Revised Green Guides Barnes & Thornburg LLP
7
Oct
Prevailing Plaintiff’s Attorneys’ Fees in Civil Rights Action are “Damages” Under Follow Form Insurance Policy Neal, Gerber & Eisenberg LLP
7
Oct
Reasonable Security in the Workplace in the Age of BYOD Mintz
7
Oct
Labor Law: Harassment and discrimination suits can turn on the distinction between a supervisor and a co-worker Neal, Gerber & Eisenberg LLP
7
Oct
In ‘Bitter Pill,’ FDA Seizes Domain Names of Firms Selling Illegal Pharmaceuticals Ifrah Law
7
Oct
Labor: Cat’s paw theory can make individual employees liable Neal, Gerber & Eisenberg LLP
5
Oct
Change in FDA Registration Requirement Postponed Varnum LLP
5
Oct
State AGs Challenge Legality of New Dodd-Frank Regulatory Group Ifrah Law
4
Oct
Labor: No liability for pre-EEOC investigations Neal, Gerber & Eisenberg LLP
4
Oct
‘Results Will Vary,’ But FTC’s Cases Against Weight-Loss Companies Remain the Same Ifrah Law
4
Oct
State Data Breach Notification Matrix Update – Texas and Connecticut Mintz
3
Oct
FERC Forms New Office to Focus on Cybersecurity Morgan, Lewis & Bockius LLP
3
Oct
California's Office of Environmental Health Hazard Assessment Targets Dye Used in Textiles and Synthetic Materials For Listing Greenberg Traurig, LLP
3
Oct
The New European Cloud Partnership and UK ICO Guidance on Personal Data and Cloud Computing Mintz
3
Oct
District Court Rejects “Novel Theory” that Transfer to a Position to Which the Employee Was Not Qualified Constitutes an Adverse Employment Action Varnum LLP
2
Oct
California's Office of Environmental Health Hazard Assessment Targets Industrial Rubber Byproduct For Listing Greenberg Traurig, LLP
2
Oct
New Jersey Imposes Gender-Equality Notice Obligations on Employers Morgan, Lewis & Bockius LLP
1
Oct
Senator’s Cybersecurity Letter Gets Attention from Fortune 500 Morgan, Lewis & Bockius LLP

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