January 30, 2023

Volume XIII, Number 30

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January 27, 2023

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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
31
Oct
A look at the EEOC’s Draft Strategic Enforcement Plan McBrayer, McGinnis, Leslie and Kirkland, PLLC
30
Oct
Hurricane Sandy: Board of Education Discretion in Issuing Alternative Work Schedules on Snow Days Dinsmore & Shohl LLP
30
Oct
EEOC Publishes Fact Sheet Describing the Application of Anti-Discrimination Laws to Victims of Gender-Based Violence Mintz
30
Oct
What Employers Need to Know for 2012 and 2013 Under the Patient Protection and Affordable Care Act McDermott Will & Emery
30
Oct
Maryland Court Finds Voice Message Did Not Violate Fair Debt Collection Practices Act - FDCPA Varnum LLP
29
Oct
Judge Rakoff and the Emperor’s New Clothes - Rajat Gupta Sentencing Ifrah Law
29
Oct
EEOC Releases Q&A Fact Sheet On Application of Title VII and ADA to Victims of Domestic Violence, Sexual Assault, and Stalking Barnes & Thornburg LLP
28
Oct
Medicare Therapy Coverage Policy to Be Revised Morgan, Lewis & Bockius LLP
28
Oct
Department of Health and Human Services Inspector General Pledges Focus on Medicare Billing Abuse Involving Electronic Records Center for Public Integrity
27
Oct
Federal Trade Commission Turns an Eye to Facial Recognition Mintz
26
Oct
The Leaders of Italy’s Disaster-warning Agency Resign Risk and Insurance Management Society, Inc. (RIMS)
26
Oct
Retail Stores: Know Your Duty of Care Varnum LLP
26
Oct
Upcoming State Voter Referendums on Same-Sex Marriage McDermott Will & Emery
26
Oct
Barnes & Noble PIN Pad Devices Hit By Hackers Mintz
25
Oct
This should have been an obvious FLSA decision Greenberg Traurig, LLP
25
Oct
Reid-Kyl Bill Would Legalize Online Poker at Federal Level Ifrah Law
25
Oct
Forestry Giant Sierra Pacific Industries Settles EEOC National Origin Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
24
Oct
On The Radar: Supreme Court Set to Resolve Circuit Split as to Definition of Supervisor Under Title VII Barnes & Thornburg LLP
23
Oct
EEOC Wins Summary Judgment on Liability in Baltimore County Pension Case U.S. Equal Employment Opportunity Commission
23
Oct
An Overview of Mexico's New Anti-Money Laundering Law Greenberg Traurig, LLP

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