November 28, 2022
- Key Takeaways from the HLTH 2022 Conference by: Christopher J. Donovan
- SEC Whistleblower Program Report Details Record Year by: Mary Jane Wilmoth
- EPA Proposes Expedited Release of Environmental Justice Data by: Robert A. Middleton and J. Michael Showalter
- Certain Ukrainian and Afghan Parolees Employment Authorized Incident... by: Linnea C. Porter
- A rose or PFAS by any other name . . . . by: Jeffrey R. Porter
- GAO Publishes Science & Tech Spotlight on Biorecycling of Plastics by: Lynn L. Bergeson and Carla N. Hutton
- Nurture Seeks Dismissal of Heavy Metals Lawsuit by: Lisa P. Alsobrook and Melvin S. Drozen
- Money for Nothing? Marijuana and the Midterms by: Whitt Steineker
- BUCHANAN AUTOMOTIVE REAR-ENDED IN CLASS ACTION SUIT: Kevin Kennedy... by: Brittany A. Andres
- The UK ICO and Ofcom to Work Together on Online Safety and Data... by: Hunton Andrews Kurth’s Privacy and Cybersecurity
- 12 Marketing Actions to Take During Downtime by: Stefanie M. Marrone
- Only Sell What You Know-II: Selling Variable Interest Structure... by: Peter D. Hutcheon
- December 2022 Visa Bulletin – Worldwide Cut-Offs for EB-2 Category by: Linnea C. Porter
- Not Just Starbucks—Federal Judge Grants 10(j) Injunction against... by: Joshua S. Fox and Melissa C. Felcher
- Mind the Gap: Patagonia Sues Gap for Copying Fleece Design by: Phoebe Naylor and Jonathan Feder
- BREAKING NEWS: U.S. FDA Completes First Pre-Market Consultation for... by: David J. Ettinger and Evangelia C. Pelonis
- Elections Impact On PFAS Initiatives by: John Gardella
- Wondering if Your Digital Health Product or Service is Subject to FDA... by: Nathan A. Beaver and Stephen B. Maebius
- PFAS Medical Monitoring Goes To State Supreme Court by: John Gardella
- Will Mallory Doom Delaware's Officer Exculpation Statute And Its... by: Keith Paul Bishop
November 27, 2022
- ANOTHER TRILLION DOLLAR CASE:? TikTok Hit in MASSIVE CIPA Suit Over... by: Puja J. Amin
- Tennessee State Senator Pleads Guilty to Campaign Finance Scheme by: United States Department of Justice (DOJ)
- Biden-Harris Administration Announces New Funding for Nationwide... by: EPA
- USDA Seeks Applications to Support Rural Entrepreneurs and Create... by: US Department of Agriculture USDA
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.
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