December 8, 2022

Volume XII, Number 342

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December 06, 2022

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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
Oct
Salmonella Lurks from Farm to Fork Center for Public Integrity
3
Oct
How to Turn a Bankruptcy Reorganization Into an Insider Trading Charge Sheppard, Mullin, Richter & Hampton LLP
3
Oct
FDA Releases Draft Guidance on Mobile Medical Apps Barnes & Thornburg LLP
2
Oct
Systemic Risk Management - since the Lehman Brothers bankruptcy Risk and Insurance Management Society, Inc. (RIMS)
2
Oct
Federal Agencies Falling Short in Protecting U.S. Food Supply Center for Public Integrity
2
Oct
FDA Announces New Rules for OTC Sunscreen Products Barnes & Thornburg LLP
1
Oct
Solyndra Executives Refusing to Answer Bankruptcy Questions Center for Public Integrity
1
Oct
FTC Proposes Changes to Children's Online Privacy Protection Rule; Issues Ruling on First Mobile App Case Greenberg Traurig, LLP
30
Sep
Senators Want More Aggressive Action to Curb Rampant Medicare Fraud Center for Public Integrity
29
Sep
Deciphering Dukes: Ninth Circuit Hands Down Decision Interpreting The Game-Changer Sheppard, Mullin, Richter & Hampton LLP
29
Sep
The Passenger Bus Safety Inspection Strike Force Risk and Insurance Management Society, Inc. (RIMS)
28
Sep
Anti-Money Laundering Compliance Costs Risk and Insurance Management Society, Inc. (RIMS)
27
Sep
6 Ways to Curb Employee Fraud Risk and Insurance Management Society, Inc. (RIMS)
26
Sep
Twelve Defendants Arrested for Involvement in the Illegal Distribution and Sale of Pesticides in New York’s Chinatown U.S. Environmental Protection Agency
26
Sep
EEOC Sues Delia*s for Pregnancy Discrimination U.S. Equal Employment Opportunity Commission
25
Sep
New York State Makes Two Taxpayer Friendly Changes in its Tax Collection Procedures Greenberg Traurig, LLP
25
Sep
DOL Announces Intent to Repropose Rule on Definition of "Fiduciary" Morgan, Lewis & Bockius LLP
24
Sep
Executive Fired, Vindicated. Mortgage Industry Tanks, Fraud Continues at Countrywide Center for Public Integrity
23
Sep
Top 10 Concealed Carry Questions and Answers von Briesen & Roper, s.c.
23
Sep
Court Orders Government to Produce Electronic Data in Usable Form; Recognizes Need for E-Discovery Rules in Criminal Cases Bracewell LLP

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