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
31
May
NLRB's Acting General Counsel Releases Another Report on Social Media Policies Barnes & Thornburg LLP
31
May
New EEOC Rule Significantly Increases Employer Burdens in ADEA Disparate Impact Cases McDermott Will & Emery
31
May
Report from Energized FTC Seminar on Online Advertising Ifrah Law
30
May
EEOC Wins Rare Summary Judgment Verdict in Title VII Retaliation Case U.S. Equal Employment Opportunity Commission
30
May
Clash of the Generations - Age Discrimination in the United Kingdom in 2012 McDermott Will & Emery
29
May
Abbott’s $1.6 Billion Settlement Stands as Cautionary Tale to Pharma Companies Ifrah Law
28
May
The CFPB’s Consumer Complaint System: Key Points of Concern for Financial Services Companies Poyner Spruill LLP
26
May
Reform of the UK Competition Regime Greenberg Traurig, LLP
25
May
N.J. Moves Towards Legal Sports Betting This Fall, in Time for NFL Season Ifrah Law
25
May
Obama’s Consumer Privacy Bill of Rights: Less Than Meets the Eye? Ifrah Law
24
May
Why POM Wonderful Can Celebrate FTC Judge’s Ruling in Advertising Case Ifrah Law
23
May
FTC v. Myspace Part II — The Takeaways Mintz
23
May
HIPAA Criminal Penalties – Defendant May Be Found Guilty without “Knowledge” That Acts Are Illegal Mintz
23
May
Do You Really Want The Government QAing Your Games? Ifrah Law
22
May
FDA Finalizes Rule Expanding Scope of Clinical Investigator Disqualification McDermott Will & Emery
22
May
EEOC Rules That Transgender Employees are Covered Under Title VII Poyner Spruill LLP
20
May
What You Don’t Know Can Hurt You: A Primer on the False Claims Act Faegre Drinker
18
May
Suit Filed Against Auditor of Investment Fund for Deficient Auditing of Madoff-Managed Assets Faegre Drinker
18
May
Loan Modification Scammers Recruiting Lawyers Illinois Attorney Registration and Disciplinary Commission
17
May
Championing the UK Bribery Act: The 2012 Olympic Games and Corporate Hospitality McDermott Will & Emery

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