January 30, 2023

Volume XIII, Number 30

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January 27, 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
3
Jul
EEOC Race Discrimination Case Against YRC/Yellow Transportation Ends with $11 Million Decree U.S. Equal Employment Opportunity Commission
3
Jul
Sixth Circuit Joins Seventh Circuit in Holding that Pre-2008 ADA Cases Requires “But-for” Showing of Discrimination Faegre Drinker
2
Jul
Plaintiff’s Efforts to Preclude Her Deposition in Discrimination/Retaliation Suit Rejected by U.S. District Court for the Eastern District of North Carolina Barnes & Thornburg LLP
2
Jul
The Jackson Sun to Pay $150,000 to Settle EEOC Disability Discrimination Suit U.S. Equal Employment Opportunity Commission
2
Jul
SEC Adopts Final Rule Requiring Listing Standards for Compensation Faegre Drinker
2
Jul
Alaska Medicaid Settles HIPAA Security Case for $1.7 Million von Briesen & Roper, s.c.
2
Jul
What Managers Can Learn from Lilly Ledbetter Barnes & Thornburg LLP
1
Jul
HIPAA Audit Protocols Now Public; Plus, Preliminary Insights from OCR Mintz
1
Jul
Seventh Circuit Expands § 1981 Coverage to Include Individual Liability for Retaliation Under “Cat’s Paw” Theory Faegre Drinker
1
Jul
EEOC and BP Resolve Claims Related to Contractor Hiring During Gulf Response U.S. Equal Employment Opportunity Commission
30
Jun
Business Groups Join In Request For EEOC To Pay For Title VII Case Barnes & Thornburg LLP
30
Jun
Alvarez’s Lies Go Unpunished, For Now: Supreme Court Strikes Down Stolen Valor Act The National Law Review / The National Law Forum LLC
30
Jun
After Legislature Acts, Delaware Ready to Become 2nd State to Legalize Online Gaming Ifrah Law
29
Jun
EEOC Finds that Transgender Workers Are Protected by Title VII Barnes & Thornburg LLP
29
Jun
FTC Sues Wyndham Hotels Mintz
29
Jun
U.S. Supreme Court to consider definition of “supervisor” for purposes of vicarious liability in hostile work environment case Barnes & Thornburg LLP
28
Jun
ERISA Fiduciary Breach for Failure to Monitor Fees Leads to $35 Million Class Action Hit Greenberg Traurig, LLP
28
Jun
DOJ Extends Compliance Deadline for Means of Entry and Exit to Swimming Pools at Hotels and Other Public Accommodations Faegre Drinker
27
Jun
United Road Towing to Pay $380,000 to Resolve EEOC Disability Discrimination Suit U.S. Equal Employment Opportunity Commission
27
Jun
Court Rules Participation in Post-Lawsuit Internal Investigation is Protected Activity Barnes & Thornburg LLP

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