June 27, 2022

Volume XII, Number 178

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June 27, 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
31
Jul
Court Strikes Most of ‘Gainful Employment’ Rule, But For-Profit Colleges Must Still Beware Ifrah Law
31
Jul
Comfort Inn Oceanfront South Sued By EEOC for Religious Discrimination U.S. Equal Employment Opportunity Commission
31
Jul
Belmont Village to Pay $94,000 to Settle EEOC Pregnancy Discrimination Suit U.S. Equal Employment Opportunity Commission
30
Jul
Advertising and Marketing Law Alert - Pinterest Gets Stuck With Disclosure Requirements Barnes & Thornburg LLP
29
Jul
Morbid Obesity as a Covered Disability under the ADA Mintz
29
Jul
EEOC Cannot Claim “Deliberative Process Privilege” To Preclude Investigator’s Deposition Barnes & Thornburg LLP
29
Jul
Law & Order PEPU: California’s new Privacy Enforcement and Protection Unit Mintz
29
Jul
ADA – Accommodation – Disabilities Greenberg Traurig, LLP
27
Jul
Pennsylvania District Court Conditionally Recognizes Novel “Over-50” Class Barnes & Thornburg LLP
27
Jul
BAE Systems Subsidiary to Pay $55,000 to Settle EEOC Disability Discrimination Suit U.S. Equal Employment Opportunity Commission
26
Jul
‘Your Baby Can Read,’ Targeted for Dubious Ads, Closes Its Doors Ifrah Law
26
Jul
Will “Voluntary Standards” Make for an Effective Cybersecurity Bill? Risk and Insurance Management Society, Inc. (RIMS)
26
Jul
Kids R Us Childcare Company Settles EEOC Pregnancy Bias and Retaliation Suit for $75,000 U.S. Equal Employment Opportunity Commission
25
Jul
EEOC Wins Jury Verdict of $350,000 for Sexual Harassment and Retaliation Victims U.S. Equal Employment Opportunity Commission
25
Jul
Wisconsin Court Of Appeals Applies Personal and Advertising Injury Liability Coverage To Claim For Unsolicited Fax Advertisement von Briesen & Roper, s.c.
25
Jul
Federal Government Fight Against Health Care Fraud: Fifteen Years - $20.6 Billion - Not Bad!! McBrayer, McGinnis, Leslie and Kirkland, PLLC
25
Jul
Ninth Circuit Takes a Bite Out of Kellogg Mini-Wheats Cereal Class Action Settlement Mintz
25
Jul
EPA Fines Violators for Failure to Report Chemical Data U.S. Environmental Protection Agency
25
Jul
Plaintiff’s Claim for Direct Violation of Breast Milk Expression Provisions of the PPACA Required to Be Filed Directly With DOL Barnes & Thornburg LLP
24
Jul
Possible Immigration Related Telephone Scam Greenberg Traurig, LLP

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