August 11, 2022

Volume XII, Number 223

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August 11, 2022

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August 10, 2022

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August 09, 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
31
Jan
FTC Updates To Online Privacy Acts, COPPA And VPPA Sheppard, Mullin, Richter & Hampton LLP
30
Jan
The Second Obama Term: New Employment Protections for LGBT Individuals Possible Morgan, Lewis & Bockius LLP
30
Jan
Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance Sheppard, Mullin, Richter & Hampton LLP
29
Jan
2013 ADA Pool Lift Compliance Deadline: Has Your Business Complied? Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
29
Jan
European Court of Justice (ECJ) Eliminates Noticeability Test in Regard to Restriction of Competition by Object Greenberg Traurig, LLP
29
Jan
Bratz-Mattel Doll Fight Ends Not with a Bang But a Whimper Womble Bond Dickinson (US) LLP
28
Jan
Paid Leave Can Be a Lawful Option When an Employee Is Facing Criminal Charges Barnes & Thornburg LLP
27
Jan
Accessibility for Ontarians with Disabilities Act "AODA" Reporting Dickinson Wright PLLC
27
Jan
Consumer Financial Protection Bureau Releases Final Qualified Mortgage Rule and Proposed Amendments to Ability to Repay Rule Katten
25
Jan
Affliction and Social Media Faegre Drinker
22
Jan
Consumer Financial Protection Bureau's Ability to Pay Rule Dinsmore & Shohl LLP
21
Jan
Avoiding Surprises: Planning for Oral Argument On Appeal Barnes & Thornburg LLP
21
Jan
How to Report a Data Breach in Connecticut Raymond Law Group LLC
20
Jan
Indiana Court Applies Corporate Alter Ego Doctrine Barnes & Thornburg LLP
20
Jan
FTC Updates Rule for Children's Online Privacy Protection McDermott Will & Emery
20
Jan
IRS Awards Whistleblower $104 Million in Qui Tam Action Raymond Law Group LLC
19
Jan
Consumer Financial Protection Bureau "CFPB" Releases Final Mortgage Servicing Rules Katten
18
Jan
Do Computer Fraud & Abuse Act Prosecutions Sometimes Go Too Far? Womble Bond Dickinson (US) LLP
18
Jan
U.S. Supreme Court Considers Heavy Class Action Caseload Barnes & Thornburg LLP
17
Jan
Warrantless Entry Allowed In Response to 911 Call Where There is Evidence of Injury Varnum LLP

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