September 28, 2021

Volume XI, Number 271

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September 28, 2021

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September 27, 2021

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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
28
Aug
SEC Issues Awards for Independent Analysis, Rewards 200th Whistleblower Kohn, Kohn & Colapinto
28
Aug
Get with The Program – China’s New Privacy Laws Are Coming K&L Gates
27
Aug
Qui Tam Quarterly: Hunting Telehealth Fraud Under COVID-19 Waivers and Expansion K&L Gates
27
Aug
CDC Eviction Moratorium: The Final Word Miller Canfield
27
Aug
No Marketing!: State of Emergency Declared in Louisiana Squire Patton Boggs (US) LLP
27
Aug
D.C. Circuit Ruling Escalates False Claims Act Risk for Medicare Advantage Organizations Bradley Arant Boult Cummings LLP
27
Aug
FDA PFAS Testing Update: Processed Foods Keller and Heckman LLP
27
Aug
Government Investigation Into Possible Misrepresentations by Deutschebank in Green Investing Mintz
26
Aug
Emerging Ransomware Groups Getting into the Action Robinson & Cole LLP
26
Aug
Three Things You Must Do if You Receive a Search Warrant Oberheiden P.C.
26
Aug
New York City Council Passes Restaurant-Food Delivery Service Data Sharing Bill Jackson Lewis P.C.
26
Aug
Privacy Tip #298 – Help AGs Try to Protect Children’s Data Robinson & Cole LLP
26
Aug
“Operation Happy Clickers” Emphasizes Need for Telehealth Whistleblowers Tycko & Zavareei LLP
26
Aug
Sixth Circuit in Sonic Data Breach Litigation Denies Request to Appeal District Court’s Certification of Class, Dismissing Sonic’s Self-Identification and Standing Based Arguments Squire Patton Boggs (US) LLP
26
Aug
Lowered Credit Score Insufficient to Support FCRA Claim in Federal Court Following Supreme Court’s TransUnion Ruling Squire Patton Boggs (US) LLP
26
Aug
Five BIG Takeaways from New York’s Recently Amended Telemarketing Law! Squire Patton Boggs (US) LLP
26
Aug
New York City Vaccine Mandate for Certain Indoor Activities Goulston & Storrs
26
Aug
HIGHEST TCPA SETTLEMENT EVER REACHED!: $25MM in Fees, Over $5,000 for Some Class Members–the Rash Curtis Settlement is a Real Stunner Squire Patton Boggs (US) LLP
26
Aug
Oregon Bans Home Buyers’ ‘Love Letters’ to Sellers Jackson Lewis P.C.
26
Aug
Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases Foley & Lardner LLP

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