August 19, 2022

Volume XII, Number 231

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August 18, 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
Dec
Online Tool to Help Businesses Fight Child and Forced Labor [VIDEO] U.S. Department of Labor
14
Dec
CFPB Proposes Consumer Disclosure Experiments Katten
14
Dec
Are Compliance Management Systems the New Battlefront for the CFPB and Prudential Regulators? Greenberg Traurig, LLP
13
Dec
Keeping Counterfeits Out of Your Christmas Stockings Dickinson Wright PLLC
13
Dec
Outreach Agreement May Signal EEOC Focus on National Origin Discrimination Barnes & Thornburg LLP
13
Dec
Kentucky’s Municipal Employers Achieve Major Victory in 2012 McBrayer, McGinnis, Leslie and Kirkland, PLLC
13
Dec
Poland in the Spotlight: Extensive Changes to Polish Competition Law McDermott Will & Emery
12
Dec
2012's Record Healthcare Fraud Recovery Calls for Compliance Armstrong Teasdale
12
Dec
“Fly Delta” May Get Grounded by California Attorney General Mintz
12
Dec
Gender Equality: European Commission Publishes Directive to Improve Gender Balance of Listed Companies McDermott Will & Emery
11
Dec
Federal Court Vacates Conviction for Truthful Off-Label Promotion of FDA-Approved Drug McDermott Will & Emery
11
Dec
U.S. Supreme Court to Rule on “Pay-for-Delay” Antitrust Issue McDermott Will & Emery
11
Dec
Holiday Warning: Cut Sexual Harassment From Your Holiday Party Invitation List Armstrong Teasdale
11
Dec
European Commission Dawn Raids: EU General Court Reins in “Fishing Expeditions” McDermott Will & Emery
11
Dec
Second Circuit Reverses Conviction for Off-Label Promotion Based on First Amendment Barnes & Thornburg LLP
10
Dec
SEC Sets Rulemaking Agenda for 2013 Katten
10
Dec
Second Circuit Rejects Government’s Off-Label Enforcement Approach Faegre Drinker
10
Dec
Former Hedge Fund Founder Ordered to Pay $5 Million for Securities Law Violations Katten
10
Dec
Fair and Accurate Credit Transactions Act (FATCA): Achieving Operational and Infrastructural Efficiency Marcus Evans
10
Dec
“Employee” Status Not Necessarily Dependent on Compensation Barnes & Thornburg LLP

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