December 8, 2022

Volume XII, Number 342

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December 06, 2022

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December 05, 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
15
Nov
SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud [VIDEO] Zuckerman Law
15
Nov
District Court Declines to Dismiss NFT “Insider Trading” Indictment against Former OpenSea Employee Proskauer Rose LLP
15
Nov
House Energy and Commerce Leaders Demand Information from Various Toy Manufacturers Hunton Andrews Kurth
15
Nov
Who is Watching The Watchers? California Seeks to Limit Monitoring of Remote Employees Vedder Price
15
Nov
$1,000 A CALL IN TEXAS?: Another Court Holds Automatic Double Recovery For TCPA Violations Permitted Under 305.053 of Texas Business and Commerce Code–But Here’s Why That’s Not Quite Right Troutman Firm
15
Nov
California Sues PFAS Manufacturers Bergeson & Campbell, P.C.
15
Nov
Litigation Minute: Batten Down the Hatches: Best Practices to Weather the Storm of a Government Investigation K&L Gates
15
Nov
Is The Right To Sue Officers A Power, Preference Or Special Right? Allen Matkins Leck Gamble Mallory & Natsis LLP
15
Nov
Lessons From New York AG Scrutiny of Breach Investigation and Response Sheppard, Mullin, Richter & Hampton LLP
14
Nov
HERE IT IS: The FULL EPISODE of Deserve to Win (Ep. 6)-the CIPA episode– w/ Josh Swigart [VIDEO] Troutman Firm
14
Nov
FTC PrivacyCon 2022 Highlights Hunton Andrews Kurth
14
Nov
Boost Glucose Control Drinks Lawsuit Permanently Dismissed Keller and Heckman LLP
14
Nov
Pennsylvania Amends Breach Notification Law Hunton Andrews Kurth
14
Nov
November 2022 AFS Privacy Report: FTC Is Tracking Twitter Developments With “Deep Concern” ArentFox Schiff LLP
14
Nov
Federal Court Dismisses Biometric Privacy Class Action Brought Against University, On Basis It Was a Regulated “Financial Institution” Squire Patton Boggs (US) LLP
13
Nov
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme The U.S. Department of Justice
12
Nov
FTC, DFPI Shut Down Mortgage Relief Operation Sheppard, Mullin, Richter & Hampton LLP
12
Nov
CFPB Issues Proposed Rulemaking on Data Access and Portability Sheppard, Mullin, Richter & Hampton LLP
11
Nov
A Packed Lame Duck Agenda Awaits Congress Greenberg Traurig, LLP
11
Nov
CFPB Issues Latest Crack Down on Junk Fees Sheppard, Mullin, Richter & Hampton LLP

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