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
27
Dec
Securities and Exchange Commission "SEC" Charges Eight Mutual Fund Directors for Failure on Valuations Katten
26
Dec
Michigan City Indiana Restaurant to Pay $20,000 to Settle Second EEOC Sexual Harassment Suit U.S. Equal Employment Opportunity Commission
26
Dec
DIY Disaster Survival [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
26
Dec
No-Action Relief Granted with Respect to Classification of Certain Persons as Owners of Broker-Dealers for Purposes of the Net Capital and Customer Protection Rules Katten
26
Dec
The Consumer Financial Protection Bureau (CFPB) Strikes Again, This Time in Court Against a Payday Lender Greenberg Traurig, LLP
26
Dec
New Year, New Laws for California Employers – Added Whistle-blower Protections, With Whom Will the EDD Share Employer Reports and Contracts with Commission Employees Faegre Drinker
26
Dec
Altec to Pay $25,000 to Settle EEOC Religious Discrimination Suit U.S. Equal Employment Opportunity Commission
25
Dec
Building a More Inclusive Workforce, Worldwide U.S. Department of Labor
24
Dec
EEOC Approves Strategic Enforcement Plan U.S. Equal Employment Opportunity Commission
24
Dec
No ADA Protection for Termination Due to Fear of Swine Flu Barnes & Thornburg LLP
24
Dec
Updated Children’s Online Privacy Protection Act (COPPA) Rule – “Strong, Stronger and Yet Stronger” or Just More Confusion? Mintz
23
Dec
Businesses Brace for Another Round of EEOC Challenges Barnes & Thornburg LLP
22
Dec
Can Volunteers Sue For Discrimination? Greenberg Traurig, LLP
21
Dec
Employees’ Requested Religious Accommodations Must Be Reasonable Barnes & Thornburg LLP
20
Dec
Dodging Federal Discrimination Laws Doesn’t Pay U.S. Department of Labor
20
Dec
Dillard's to Pay $2 Million to Settle Class Action Disability Discrimination Lawsuit by EEOC U.S. Equal Employment Opportunity Commission
20
Dec
Advertising Foreign Casinos in Canada Dickinson Wright PLLC
20
Dec
Nickelodeon Target of Privacy Complaint; Final Children’s Online Privacy Protection Act (COPPA) Amendments Released Mintz
20
Dec
Employment Screening: Medical Inquiries and Examinations McBrayer, McGinnis, Leslie and Kirkland, PLLC
19
Dec
EPA Enforcement in 2012 Protects Communities From Harmful Pollution U.S. Environmental Protection Agency

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