October 1, 2022

Volume XII, Number 274

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September 29, 2022

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September 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
18
May
United States v. Borrasi: Rough Seas in the Kickback Safe Harbors McDermott Will & Emery
17
May
U.S. Supreme Court Resolves Circuit Split: FCA Relators Cannot Base Claims on Information Received Through FOIA Request Morgan, Lewis & Bockius LLP
17
May
AT&T Mobility LLC v. Concepcion - What Does It Mean For Class Arbitration And Class Actions In Federal Antitrust Cases? Sheppard, Mullin, Richter & Hampton LLP
17
May
Prem Kumar Added to EPA Fugitive List / Defendant Failed to Surrender after Indictment in Illegal Vessel pollution case U.S. Environmental Protection Agency
16
May
Hyundai Ideal Electric Company to Pay $188,000 to Settle EEOC Sex Bias and Retaliation Suit U.S. Equal Employment Opportunity Commission
15
May
Supreme Court Validates Class Action Waiver Provisions in Arbitration Agreements Vedder Price
14
May
Holyoke, Mass. Landlords Face Fines for Failing to Notify Tenants about Lead Paint U.S. Environmental Protection Agency
14
May
Supreme Court Issues Decision Regarding “Cat’s Paw” Claims of Discrimination Poyner Spruill LLP
13
May
U.S. Supreme Court Expands Anti-Retaliation Protections for Employees Poyner Spruill LLP
13
May
Federal Judge Upholds DOJ's Expansive Application Of FCPA Sheppard, Mullin, Richter & Hampton LLP
11
May
BP Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill U.S. Environmental Protection Agency
10
May
NLRB's Acting General Counsel Lafe Solomon Releases Statement on Boeing Complaint National Labor Relations Board
10
May
The New DOJ Working Group and What It Means to the Oil and Gas Industry Hunton Andrews Kurth
10
May
Suburban Chicago Hilton to Pay $195,000 to Resolve EEOC National Origin Harassment Suit U.S. Equal Employment Opportunity Commission
10
May
Senate Hearing to Examine Systemic Risk Response: Financial Reform this Week Center for Public Integrity
9
May
United States v. Nosal: Ninth Circuit Decision Increases Protection Against Employee Computer Data Theft Morgan, Lewis & Bockius LLP
9
May
Department of Labor Proposes Additional Disclosure Rules for QDIAs and TDFs McDermott Will & Emery
8
May
$1 Billion Needed for Dodd-Frank Risk and Insurance Management Society, Inc. (RIMS)
6
May
“Exceptional” in §285 Infringement Case Really Means Exceptional McDermott Will & Emery
6
May
Claim Construction: Too Much Structure Will Spoil the Brew McDermott Will & Emery

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