September 23, 2023

Volume XIII, Number 266

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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
25
Dec
Sony to Pay $85,000 under Decree Resolving EEOC Disability Discrimination Suit U.S. Equal Employment Opportunity Commission
24
Dec
Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations Tycko & Zavareei LLP
24
Dec
SDNY Follows Asadi: Internal Tipsters Not Dodd-Frank “Whistleblowers” Proskauer Rose LLP
24
Dec
A Year of Enhanced Student Privacy Laws Morgan, Lewis & Bockius LLP
24
Dec
FCC Promises Action Against Those Who Fail to Safeguard Jackson Lewis P.C.
24
Dec
On the Twelfth Day of Privacy, My True Love Gave to Me …. 12 Different Types of Wearables! Mintz
24
Dec
Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme Tycko & Zavareei LLP
23
Dec
New State Privacy Laws Go Into Effect on Jan. 1, 2015 (California and Delaware) Covington & Burling LLP
23
Dec
NLRB Announces New Standard for Exercising Jurisdiction Over Religiously Affiliated Colleges and Universities Jackson Lewis P.C.
23
Dec
Criminal Insider Trading Convictions Overturned In Far-Reaching Ruling Barnes & Thornburg LLP
23
Dec
The DOJ Announces Another Settlement Under Its Barrier-Free Health Care Initiative Jackson Lewis P.C.
23
Dec
Don’t Overlook Insurance as a Source of Protection from Losses Caused by Fraud or Theft Barnes & Thornburg LLP
23
Dec
New California Privacy Laws Morgan, Lewis & Bockius LLP
23
Dec
D.C.’s “Ban the Box” Law Takes Effect, Office of Human Rights (OHR) Issues Notice of Rights Proskauer Rose LLP
23
Dec
Background Checks Headline in 2014 Proskauer Rose LLP
23
Dec
Dep’t of Education Negotiates Groundbreaking Agreement to Resolve Website Accessibility Investigation at State University Jackson Lewis P.C.
23
Dec
Ho Ho Ho GMO! The 2014 GMO Legislation Scorecard Mintz
23
Dec
SEC Condemns Breach Of Client Confidences While Offering Possible Bounties For Breaches Allen Matkins Leck Gamble Mallory & Natsis LLP
23
Dec
New York Times Discusses the Growth of Whistleblower Programs Proskauer Rose LLP
23
Dec
US (Washington) Court: Reasonable Expectation of Privacy Exists in Rural Front Yard Covington & Burling LLP

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