January 31, 2023

Volume XIII, Number 31

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January 31, 2023

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January 30, 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
18
Jul
FDA Issues Draft Guidance on Pre-Submission Meetings for Medical Device Marketing Approval Barnes & Thornburg LLP
17
Jul
DiMare Ruskin to Pay $150,000 and Furnish Nationwide Relief to Settle EEOC Sexual Harassment Lawsuit U.S. Equal Employment Opportunity Commission
17
Jul
Sixth Circuit Expands on "Cat's Paw" Discrimination Barnes & Thornburg LLP
16
Jul
Corporate Reporting on Anti-Bribery and Corruption Measures McDermott Will & Emery
16
Jul
The Consumer Financial Protection Bureau - The New Sheriff in Town Greenberg Traurig, LLP
14
Jul
EEOC Sues Pace Solano for Disability Discrimination U.S. Equal Employment Opportunity Commission
13
Jul
Montana Supreme Court Holds Obesity Alone Is An Impairment Barnes & Thornburg LLP
13
Jul
Exception for Coupons on Branded Pharmaceuticals Added to Massachusetts Anti-Kickback Statute Mintz
12
Jul
EEOC and Family Dollar Stores Sign Mediation Pact U.S. Equal Employment Opportunity Commission
12
Jul
Crossing the Minefield of Criminal Background Checks Barnes & Thornburg LLP
12
Jul
Take This Tip: Class Actions Suits Under the Massachusetts Tip Act Are on the Rise Greenberg Traurig, LLP
12
Jul
New Cure Provision will Impact Ohio Consumer Sales Practices Act Litigation Dinsmore & Shohl LLP
12
Jul
Don’t Screen Out State Laws When Hiring Barnes & Thornburg LLP
11
Jul
B.J. Con/Sew to Pay $75,000 to Settle EEOC Lawsuit for Harassment U.S. Equal Employment Opportunity Commission
11
Jul
FDA Issues Proposed Rule on Medical Device Labeling von Briesen & Roper, s.c.
11
Jul
EU’s Highest Court Rejects Schenker’s Application For Intervention in Air-Cargo Cartel Appeals McDermott Will & Emery
10
Jul
Complaints Need Not Include Facts Which Would Support a Prima Facie Case of Discrimination under McDonnell Douglas Barnes & Thornburg LLP
10
Jul
Federal Court Hammers Fry’s Electronics for Discovery Abuses in EEOC Harassment Suit U.S. Equal Employment Opportunity Commission
9
Jul
What Does One Need to ‘Know’ to Commit a Federal Crime? Ifrah Law
8
Jul
In Time for Bikini Season, Kardashians Face Lawsuit Over Endorsement of Diet Aids Ifrah Law

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