August 13, 2022

Volume XII, Number 225

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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
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
17
Jan
Mixed Motive Allegation Not Enough To Sustain “Regarded as” ADAAA Case Barnes & Thornburg LLP
17
Jan
Monitoring Evolving Changes in the Department of State’s Administration of the J-1 Trainee and Intern Visa Programs Mintz
17
Jan
Consumer Financial Protection Bureau (CFPB) Issues Final Ability-to-Repay and Qualified Mortgage Rule Morgan, Lewis & Bockius LLP
16
Jan
New Jersey Department of Labor Proposes Rules Regarding Recently Enacted Gender Equity Poster Law Sheppard, Mullin, Richter & Hampton LLP
16
Jan
With Many Hurricane Sandy Victims Still Unable to Secure Temporary Housing, Will New Jersey’s Age-Restricted Communities Offer Up Vacant Units? Giordano, Halleran & Ciesla, P.C.
15
Jan
Browserwrap Agreements May Fail to Protect from Cyberliability Raymond Law Group LLC
15
Jan
FDA Issues Final Guidance on Refuse to Accept Policy for 510(k)s and Premarket Approval Applications (PMAs): Food, Drug & Device Law Alert Barnes & Thornburg LLP
14
Jan
Marymount Manhattan College Settles EEOC Age Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
14
Jan
Sixth Circuit Affirms Dismissal of “Reverse” Racial Discrimination Claim Against Cracker Barrel Varnum LLP
14
Jan
False Advertising Complaint Charges that Competitor Used Doctored Photograph Womble Bond Dickinson (US) LLP
14
Jan
A Post Too Far: Dismissal for a Facebook Posting Held to be in Breach of Contract Greenberg Traurig, LLP

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