December 2, 2022

Volume XII, Number 336

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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
20
Mar
Second Circuit Upholds SEC Finding that Willfully Failing to Report Personal Tax Liens is Sanctionable by Disqualification Greenberg Traurig, LLP
20
Mar
Nautilus Survives Motion to Dismiss Property Claim for Business Losses Caused by Rogue Employee in China Williams Kastner
18
Mar
HHS OCR Announces First Settlement of a Self-Reported HIPAA Violation Mintz
18
Mar
Search Warrant Basics Risk and Insurance Management Society, Inc. (RIMS)
17
Mar
Poisoning is a Major Cause of Death from Injury in the U.S. / US Government raising awareness of accidental exposures during National Poison Prevention Week U.S. Environmental Protection Agency
16
Mar
Time is on Your Side - ADA Pool Lift Regulations Suspended for 60 Days for Existing Pools Greenberg Traurig, LLP
15
Mar
Conflicting Developments in Same-Sex Marriage Laws Add Complexity for Benefit Plan Sponsors McDermott Will & Emery
14
Mar
Privacy-on-the-Go: California Attorney General and Major Mobile Application Platforms Agree to Privacy Principles for Mobile Applications Mintz
12
Mar
Nevada Case Points to Perils of Assertion of 5th Amendment in Civil Cases Ifrah Law
11
Mar
CMS Proposes 60 Day Repayment of Overpayment Regulations Dinsmore & Shohl LLP
11
Mar
Social Media: Reap the Rewards While Avoiding the Pitfalls Michael Best & Friedrich LLP
11
Mar
The Noise Over ADA Pool Lifts is a Distraction from the More Time Sensitive Issues Greenberg Traurig, LLP
10
Mar
New FDA Research Consent Form Requirements Now Effective Mintz
10
Mar
Tips for Student Expulsion Hearings Dinsmore & Shohl LLP
10
Mar
D.C. Appeals Court Rejects Challenge to Admission of Handwriting Evidence Ifrah Law
9
Mar
Illinois Legislature Works To Improve Tax Notification for Seniors The John Marshall Law School
9
Mar
Food, Drug & Device Law Alert - FDA Issues Guidance on IRB Continuing Review Responsibilities Barnes & Thornburg LLP
8
Mar
Consumer Privacy Bill of Rights – Summary and Invitation to Comment Mintz
7
Mar
FDA Schedules Public Hearing to Evaluate Potential New Drug Approval Paradigm McDermott Will & Emery
7
Mar
Warning About Trademark Fee Solicitations Michael Best & Friedrich LLP

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