August 19, 2022

Volume XII, Number 231

Advertisement
Advertisement

August 19, 2022

Subscribe to Latest Legal News and Analysis

August 18, 2022

Subscribe to Latest Legal News and Analysis

August 17, 2022

Subscribe to Latest Legal News and Analysis

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
6
Mar
California Employees Who Exhaust Pregnancy Leave May Still Have Disability Discrimination Claim under the California Fair Employment and Housing Act (FEHA) ArentFox Schiff LLP
5
Mar
More, More, More: The Consumer Financial Protection Bureau (CFPB) Wants More From Mortgage Servicers Poyner Spruill LLP
5
Mar
New Jersey Legislature Introduces Legislation Imposing Restrictions on Pre-Employment Inquiries into Criminal History of Applicants Sheppard, Mullin, Richter & Hampton LLP
5
Mar
Disappearing Florida: The Risks of Sinkholes in the Sunshine State Risk and Insurance Management Society, Inc. (RIMS)
5
Mar
Executive Order on Cybersecurity Impacts Government Contractors and Other Critical Infrastructure Entities Greenberg Traurig, LLP
4
Mar
What Happens at Home Stays at Home? Michael Best & Friedrich LLP
4
Mar
Financial Crimes Enforcement Network (FinCEN) Issues Advisory to Financial Institutions: Update on Tax Refund Fraud and Related Identity Theft Katten
4
Mar
Split Emerges on Customs Law after Eleventh Circuit Vacates Smuggling Convictions Katten
3
Mar
Office of Federal Contract Compliance Programs (OFCCP) Expands Compensation Discrimination Enforcement Morgan, Lewis & Bockius LLP
3
Mar
Perception Is Reality (Re: Americans with Disabilities Act and “Perceived As” Claims) Barnes & Thornburg LLP
2
Mar
Privacy Monitoring Activity at the Federal Trade Commission Mintz
1
Mar
Federal Court Upholds Random Alcohol Testing of New U.S. Steel Coke Plant Employees Barnes & Thornburg LLP
1
Mar
FTC Guidelines for Mobile Applications: New Standards for Transparency and Notification Dictate Responsibilities for All Parties Involved Mintz
1
Mar
Wisconsin Businesses Targeted by "Annual Minutes" Scam; State of Wisconsin Files Suit von Briesen & Roper, s.c.
1
Mar
Eleventh Circuit Affirms Conviction and 51-Month Sentence for Criminal Copyright Infringement and Trafficking in Counterfeit Labels Womble Bond Dickinson (US) LLP
1
Mar
Administration Launches Strategy on Mitigating Theft of U.S. Trade Secrets McDermott Will & Emery
1
Mar
Same Sex Harassment Claim Against Straight Male Supervisor Cannot Be Dismissed, Says Second Circuit Barnes & Thornburg LLP
28
Feb
The Consumer Financial Protection Bureau, Week in Review: February 18-22, 2013 Greenberg Traurig, LLP
28
Feb
Food and Drug Administration (FDA) Issues Final Rule on Criteria for Administrative Detention of Food Barnes & Thornburg LLP
28
Feb
Boston Businesses Face Investigation by Consumer Cops Raymond Law Group LLC

Pages

Advertisement
Advertisement