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
22
Jun
Mobile Problems? The Bring Your Own Device to Work Movement Dinsmore & Shohl LLP
22
Jun
Pinetop Lakeside Sanitary District to Settle EEOC Charges of Discrimination U.S. Equal Employment Opportunity Commission
22
Jun
Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments McDermott Will & Emery
21
Jun
Obama Escalates ‘Fast and Furious’ Battle With Congress by Claiming Executive Privilege Ifrah Law
21
Jun
Attorneys’ Fees Awarded In Consumers Energy Discrimination Case Varnum LLP
21
Jun
After Gupta’s Insider-Trading Conviction, What’s Next? Ifrah Law
20
Jun
Johns Hopkins Home Health Care to Pay $160,000 to Settle Disability Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
20
Jun
OSHA’s Flame-Resistant Clothing Memo Deemed ‘Improper Rulemaking’ Greenberg Traurig, LLP
19
Jun
Federal Agencies Continue to Focus on Pay Discrimination Poyner Spruill LLP
19
Jun
Most Companies Do Not Expect – And Remain Unprepared For – Lawsuits Against Their Directors Risk and Insurance Management Society, Inc. (RIMS)
19
Jun
A New 'Must-Do' for Children's Products Importers and Domestic Manufacturers: A CPSC-Compliant Product Testing and Certification Program Greenberg Traurig, LLP
18
Jun
An Overview of Recent Legislation Governing Anti-Corruption for Government Procurement and Public Auctions in Mexico Greenberg Traurig, LLP
18
Jun
FBI Raid Targets For-Profit School in Florida: Was This Necessary? Ifrah Law
18
Jun
Foreign Corrupt Practices Act Claims Risk and Insurance Management Society, Inc. (RIMS)
17
Jun
SunTrust Bank Sued by EEOC in Class Sexual Harassment Lawsuit U.S. Equal Employment Opportunity Commission
16
Jun
H&E Equipment Services to Pay $125,000 to Settle EEOC Sex Discrimination Lawsuit U.S. Equal Employment Opportunity Commission
16
Jun
Colleges and Universities Need to Formulate Policies for the Housing of Transgender Students Greenberg Traurig, LLP
16
Jun
Spokeo Agrees to $800,000 FTC Settlement Mintz
16
Jun
Nassau County to Pay $65,000 to Settle EEOC Age Discrimination Suit U.S. Equal Employment Opportunity Commission
15
Jun
Whirlpool Settles EEOC Race and Sexual Harassment Lawsuit for One Million Dollars U.S. Equal Employment Opportunity Commission

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