October 26, 2021

Volume XI, Number 299

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October 25, 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
30
Sep
Oregon Employee Leave Entitlements for Absences Due to Child’s COVID-19–Related Illness, School Closures, and Quarantine Orders Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
30
Sep
Environmental Justice: DOJ Enforcement Priorities [VIDEO] Bracewell LLP
30
Sep
Congress Proposes Consumer Protection Whistleblower Reward Program Zuckerman Law
29
Sep
Does Your Contract Work Abroad Require A Combatting Trafficking In Persons Compliance Plan? Now Is A Good Time To Check Sheppard, Mullin, Richter & Hampton LLP
29
Sep
Kentucky Federal Court Allows Hospital to Proceed with Vaccination Policy for Employees Roetzel & Andress LPA
29
Sep
DEA Issues Public Safety Alert Concerning Fake Prescription Pills Containing Fentanyl and Methamphetamine Jackson Lewis P.C.
29
Sep
Waivers of Obligations and Deadlines Under the Investors’ Rights Agreement Mintz
29
Sep
New Vaccination and Testing Requirements for Individuals Accessing DOD Facilities Polsinelli PC
29
Sep
Impact of NYC’s New Delivery Service Data Sharing Requirement Sheppard, Mullin, Richter & Hampton LLP
29
Sep
PFAS Soil Standards Closer To Being Set In Pennsylvania CMBG3 Law
29
Sep
Cybersecurity and Infrastructure with Phil Bezanson and Seth DuCharme [PODCAST] Bracewell LLP
28
Sep
OSHA Holds Public Hearing on Proposed Amendments to the Hazard Communication Standard Bergeson & Campbell, P.C.
28
Sep
September Government Contracting Fraud Round-Up Tycko & Zavareei LLP
28
Sep
Qualified Immunity and Rights Behind Bars with Samuel Weiss [PODCAST] Tycko & Zavareei LLP
27
Sep
Long COVID: The Long (and Short) of Compliance with the ADA Foley & Lardner LLP
27
Sep
CREASY DEFENSE EVAPORATES: Caller Loses Creasy Issue to TCPA Plaintiff it Already Beat on the Same Issue on the Same Claim in a Different Court Squire Patton Boggs (US) LLP
27
Sep
As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers Polsinelli PC
27
Sep
New Studies Show Efficacy of Telemedicine in Alcohol Use Disorder Treatment, as More Health Plans Explore Partnerships Foley & Lardner LLP
24
Sep
Ransom Demands: To Pay or Not to Pay? Wilson Elser Moskowitz Edelman & Dicker LLP
24
Sep
New York State Issues Updated Model Workplace Safety Plans and FAQ Guidance Under the HERO Act Proskauer Rose LLP

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