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
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
19
Dec
The DOs and DON’Ts of Company Holiday Parties Risk and Insurance Management Society, Inc. (RIMS)
19
Dec
Is Work From Home Counted in Determining FMLA Eligibility? Dinsmore & Shohl LLP
19
Dec
FDA Extends Food Facility Registration Renewal Deadline and Issues Guidance Documents Barnes & Thornburg LLP
19
Dec
New Year, New Laws for California Employers – Religious Dress and Grooming Protected and Breastfeeding Further Protected Faegre Drinker
18
Dec
Pregnancy Discrimination In Employment Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
18
Dec
Congress Passes Bill Fixing Attorney-Client Privilege Waiver Problem for Consumer Financial Protection Bureau Neal, Gerber & Eisenberg LLP
18
Dec
Advocacy Groups Ask White House to Postpone Decisions Affecting Same-Sex Spouses' Immigration Status Greenberg Traurig, LLP
18
Dec
New Year, New Laws for California Employers – Employer Access to Social Media Faegre Drinker
18
Dec
New California Employment Laws to Take Effect in 2013 Barnes & Thornburg LLP
17
Dec
CFTC Issues No-Action Letters Katten
17
Dec
Small Scale Food Businesses Consider Whether Nutritional Labeling is Worth the Investment Varnum LLP

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