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.

National Law Review Legal and Business News XFor hourly updates on the latest in education law, government regulation & compliance, and public services legislation news, be sure to follow the National Law Review X (formerly Twitter) feed and sign up for complimentary e-news bulletins.

Recent White Collar Crime & Consumer Rights

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Feb
29
2024
The EEOC’s Plan to Root Out Pregnancy Discrimination in the Workplace Bradley Arant Boult Cummings LLP
Feb
29
2024
California’s Privacy Laws: Financial and Medical Data, Website Usage, Children’s Data, Data Brokers, and Customer Records Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
29
2024
SMALL BUSINESSES ANSWERED: FCC’s One to One Consent Will Not Only Harm Small Businesses But Consumers Too. Troutman Amin, LLP
Feb
29
2024
District Court Elucidates the Meaning of “to Induce” Under the Federal Health Care Program Anti-Kickback Statute Sheppard, Mullin, Richter & Hampton LLP
Feb
29
2024
PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023 Bradley Arant Boult Cummings LLP
Feb
29
2024
Action Required: Impact of Corporate Transparency Act on Investment Managers Katten
Feb
29
2024
A Guide for an IRS/Tax Whistleblower Oberheiden P.C.
Feb
28
2024
Pregnant Workers Fairness Act Blocked in Texas Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
28
2024
ARPA-H Commits $100 Million to Accelerate Women’s Health Research through Sprint for Women’s Health Mintz
Feb
28
2024
Update: 2023 EEO-1 Reporting Opening Soon Polsinelli PC
Feb
28
2024
DPA 101: Do You Know Where Your Data Is? Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2024
Prescribing Professionalism: Avoiding Romance in the Medical Workplace Ward and Smith, P.A.
Feb
28
2024
North Carolina Adds Protection Against Discrimination and Retaliation for Employment Absences for Members of the Civil Air Patrol Jackson Lewis P.C.
Feb
28
2024
Government Response to Consultation on Building Safety Levy Suggests it May Not Just Apply to ‘Higher-Risk Buildings’ in England Cadwalader, Wickersham & Taft LLP
Feb
28
2024
SHOTGUN PLEADINGS 101: Plaintiff Misses A Second Shot At Pleading A Viable Claim Troutman Amin, LLP
Feb
28
2024
FACING THE CONSEQUENCES: Court Recommends Denial of Motion to Set Aside Default Judgment and to Award Northeastern Power & Gas $106,591.58! Troutman Amin, LLP
Feb
28
2024
Senator Sanders Calls for Robust Front of Pack Labeling Requirements Keller and Heckman LLP
Feb
28
2024
“FISHING EXPEDITION” REJECTED: Craig Cunningham’s “Generic Allegations” Result in TCPA Case Being Thrown Out Troutman Amin, LLP
Feb
28
2024
EPA Office of Criminal Enforcement, Forensics and Training Receives Good Grades from OIG, but Room for Improvement Robinson & Cole LLP
Feb
27
2024
Corporate Transparency Act – Dealer Compliance Alert ArentFox Schiff LLP
Feb
27
2024
The False Claims Act in 2023: A Year in Review Bradley Arant Boult Cummings LLP
Feb
27
2024
U.S. Deploys Pincer Maneuver on Perceived Crypto Abuses Cadwalader, Wickersham & Taft LLP
Feb
27
2024
DOJ Confronts the Opportunities and Obstacles of AI Mintz
Feb
27
2024
EDF Releases Chemical Exposure Action Map Bergeson & Campbell, P.C.
Feb
27
2024
AI-Generated Voice Calls: New Tech, Old Rules Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2024
New Proposed Rules Aim to Enhance Healthcare Accessibility for People With Disabilities McDermott Will & Emery
Feb
27
2024
Fifth Circuit Vacates $365 Million Punitive Damages Award for Title VII Discrimination and Retaliation Claims Proskauer Rose LLP
Feb
27
2024
The UAE Exits FATF’s Grey List Squire Patton Boggs (US) LLP
 

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