August 13, 2022

Volume XII, Number 225

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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
23
Nov
FTC Revises “Green Guides” Mintz
23
Nov
DOJ and SEC Issue Long-Awaited Resource Guide to the Foreign Corrupt Practices Act Faegre Drinker
22
Nov
Court Takes Expansive View of Duty to Report Child Abuse Giordano, Halleran & Ciesla, P.C.
22
Nov
International Fund Transfer Rules are Coming Soon! Dickinson Wright PLLC
22
Nov
U.S. Government Issues Guidance on Foreign Corrupt Practices Act McDermott Will & Emery
22
Nov
From Brussels: The New EU Data Protection Regulation — Will they or won’t they? And if so, when? Mintz
21
Nov
Food, Drug & Device Law Alert - FDA Amends Proposed Rule on Unique Medical Device Identification Barnes & Thornburg LLP
21
Nov
Evolutionism vs. Creationism Battle Over Trademark Rights Giordano, Halleran & Ciesla, P.C.
21
Nov
Managing the Risks of Black Friday Risk and Insurance Management Society, Inc. (RIMS)
21
Nov
Hand it Over: Federal Judge Orders Plaintiffs in Discrimination Lawsuit to Produce Cell Phones and Facebook Account Passwords Barnes & Thornburg LLP
21
Nov
Treasury Issues Final Determination on Foreign Exchange Swaps and Forwards Morgan, Lewis & Bockius LLP
21
Nov
En Banc Sixth Circuit Strikes Down Portions of Michigan’s Constitutional Amendment on Affirmative Action Barnes & Thornburg LLP
20
Nov
DOJ and SEC Release New Guidance on FCPA: More Clarity but Few Bright Lines Greenberg Traurig, LLP
20
Nov
CFPB, FTC Announce Crackdown on Deceptive Mortgage Advertising Ifrah Law
20
Nov
Food Safety Law: A Book Review The National Law Review / The National Law Forum LLC
20
Nov
Sixth Circuit Strikes Down Michigan Affirmative Ban As Unconstitutional Varnum LLP
20
Nov
Antitrust Enforcement in President Obama’s Second Term Morgan, Lewis & Bockius LLP
19
Nov
DOJ and SEC Issue Highly Anticipated FCPA Guidance Mintz
19
Nov
U.S. EPA Denies Request to Waive RFS Standards to Aid Livestock Producers Varnum LLP
19
Nov
Second Federal Court Temporarily Enjoins Application of Contraceptive Mandate to a For-Profit Business Barnes & Thornburg LLP

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