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
Sep
Eleventh Circuit Case Will Test DOJ’s Broad Reading of FCPA Ifrah Law
7
Sep
Wrongful Termination Claim Too Desperate for Ex-Desperate Housewives Star Mintz
7
Sep
Wyndham Motion Puts the FTC on the Defensive Mintz
7
Sep
FTC Issues Privacy Guidance to Mobile App Developers Michael Best & Friedrich LLP
7
Sep
Arizona District Court Upholds State Secret Ballot Law for Union Elections Barnes & Thornburg LLP
7
Sep
Discrimination Claims Based on Denial of Religious Clothing Is “Low Hanging Fruit” to EEOC Faegre Drinker
7
Sep
@Governor Quinn #EmployeePrivacy: Illinois Bans Employers From Demanding Social Networking Passwords Vedder Price
7
Sep
Starting Competing Enterprise While Employed Can Mean Trouble Dinsmore & Shohl LLP
6
Sep
To Compel Discovery Of A Party’s Social Media Content In Pennsylvania, There Must Be A Hook Faegre Drinker
6
Sep
The Rise and Possible Fall of Class Actions in False Advertising Litigation Sills Cummis & Gross P.C.
6
Sep
Caught Between Scylla and Charybdis: Navigating Attendance Policy Enforcement and ADA Compliance Vedder Price
6
Sep
EEOC Releases Its Draft Strategic Enforcement Plan Discussing Key Priorities for Fiscal Years 2012-2016 Barnes & Thornburg LLP
6
Sep
Judge Was Right to Reject Plea Deal in Child Porn Case that Included Appellate Waiver Ifrah Law
6
Sep
Vitol and Johnson Controls to Pay $62,500 to Settle EEOC Lawsuit for Retaliation U.S. Equal Employment Opportunity Commission
5
Sep
The Patty Tipton Company Agrees to Settle EEOC Religious Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
5
Sep
Increased European Patent Protection Following a Landmark Ruling on Supplementary Protection Certificates McDermott Will & Emery
5
Sep
AntiSec Hackers Strike Again Mintz
5
Sep
Foley Products Company Settles Race Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
5
Sep
Catie Food Systems Sued by EEOC for Sexual Harassment U.S. Equal Employment Opportunity Commission
4
Sep
The NLRB, EEOC and Social Media Barnes & Thornburg LLP

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