July 3, 2022

Volume XII, Number 184

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June 30, 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
4
Sep
HHS Clarifies Temporary Enforcement Safe Harbor for Contraceptive Services under Plans of Certain Religious Employers Mintz
3
Sep
Amicus Brief Filed on Behalf of Houston Community College System in Support of The University of Texas at Austin Hunton Andrews Kurth
3
Sep
GE Recalls Dishwasher Due to Fire Hazard Armstrong Teasdale
3
Sep
Psychological Counseling May Constitute a Medical Examination Under the ADA Mintz
3
Sep
EEOC Commissioners Launch Disability Discrimination Series in Seattle U.S. Equal Employment Opportunity Commission
2
Sep
Yosemite Visitors Risk Disease Risk and Insurance Management Society, Inc. (RIMS)
2
Sep
Mercy Hospice Sued By EEOC for Disability Bias U.S. Equal Employment Opportunity Commission
2
Sep
Accommodation: ADA Does Not Apply Accommodation for Employees' Disabled Children Greenberg Traurig, LLP
2
Sep
Michigan’s Panhandling Statute Held Unconstitutional Varnum LLP
2
Sep
Fry's Electronics Pays $2.3 Million to Settle EEOC Sexual Harassment and Retaliation Lawsuit U.S. Equal Employment Opportunity Commission
1
Sep
Pharmaceutical Industry Executives Face Enforcement Risks Under The Responsible Corporate Officer Doctrine Faegre Drinker
1
Sep
Data Breach Notification Laws Compliance Heat Map Risk and Insurance Management Society, Inc. (RIMS)
31
Aug
EEOC Obtains $2.75 Million from WRS Compass for Victims of Race Harassment at Clean-Up Site U.S. Equal Employment Opportunity Commission
31
Aug
Expert Opinion Excluded in Fire Case Armstrong Teasdale
31
Aug
Souliotes v. Hedgpeth, July 18, 2012 Armstrong Teasdale
30
Aug
MKB Construction Settles EEOC Retaliation Discrimination Suit U.S. Equal Employment Opportunity Commission
30
Aug
The SEC Issues its First Whistleblower Award Hunton Andrews Kurth
30
Aug
How Many Calories is in that Burger? PPACA Makes Sure you know. McBrayer, McGinnis, Leslie and Kirkland, PLLC
30
Aug
FDA Issues Draft Binding Guidance on New Food Categories for Food Facility Registrations Barnes & Thornburg LLP
30
Aug
New York Enhances Employee and Consumer Privacy Rights Under its Social Security Number Protection Law Mintz

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