November 28, 2022

Volume XII, Number 332

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November 28, 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
11
May
First Quarter 2012 Update on Industry Trends in Health Care Fraud Enforcement Mintz
11
May
Sentencing Panel Amends Guidelines for Mortgage Fraud Ifrah Law
11
May
High Stakes: Will Google’s Alleged Circumvention of Safari Privacy Settings Expose It to a $100,000,000,000+ Fine? Poyner Spruill LLP
10
May
Abbott Labs to Pay $1.6 Billion to Settle Consumer Protection and Misbranding Claims Mintz
10
May
Department of Labor Releases Guidance on New Disclosure Rules Morgan, Lewis & Bockius LLP
9
May
Health Care Enforcement: 2012 Trends Quarterly Review — Part IV in a Continuing Series on Health Care Enforcement Mintz
9
May
Brady Rights Require Attention, but This Bill Is Flawed Ifrah Law
9
May
CMS to Extend Timetable for Implementation of the Physician Payments Sunshine Act McDermott Will & Emery
9
May
Navigant: Reports of Data Breaches On the Increase Across Industries Mintz
9
May
EEOC Update: EEOC Makes Its Views Known on Transgender Discrimination and an Employer’s Use of Arrest and Conviction Records Neal, Gerber & Eisenberg LLP
8
May
Arrest and Conviction Records in Employment Decisions: EEOC Issues Enforcement Guidance and Best Practices Greenberg Traurig, LLP
7
May
IRS Requests Comments on Minimum Value and Reporting Requirements McDermott Will & Emery
7
May
Understand FDA’s Authority Over Your Records: Interim Regulation & Guidance Under FSMA Michael Best & Friedrich LLP
7
May
Medicare Fraud Strike Force Bust Involves Highest Amount of False Billings in a Single Takedown Mintz
5
May
Phase 2 of Massachusetts CORI Changes Set to Take Effect Morgan, Lewis & Bockius LLP
4
May
Misleading UDRP Exhibits Could Create Liability Under Anticybersquatting Consumer Protection Act McDermott Will & Emery
4
May
Symantec: Malicious Cyber Attacks Increased by 81 Percent in 2011 and Data Breaches Up Mintz
4
May
Senators Seek Input from Health Care Community on Fraud and Abuse Prevention von Briesen & Roper, s.c.
4
May
Brief Urges Supreme Court to Accept Rubashkin Sentencing Appeal Ifrah Law
4
May
Open Letter from Senate Finance Committee Seeks Fraud-Fighting Input Mintz

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