September 28, 2021

Volume XI, Number 271

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September 28, 2021

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September 27, 2021

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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
25
Aug
Ninth Circuit Says Favoritism Towards A Sexual or Romantic Partner Is Not Unlawful Sex Discrimination Under Title VII (US) Squire Patton Boggs (US) LLP
25
Aug
SEC Pursues “Shadow Trading” Insider Trading Case Proskauer Rose LLP
25
Aug
Long Story: Todd Bank Threatens to Sue Me for Blog Post–And He Actually Has a Point! (Although He’s Mostly Wrong)— But Really, It’s a Long Long Story Squire Patton Boggs (US) LLP
25
Aug
FCC Proposes $5 M+ Robocall Forfeiture Squire Patton Boggs (US) LLP
25
Aug
Out of State Student Guide to Car Insurance in Michigan Buckfire Law
25
Aug
Department of Education Ceases Enforcement of “Arbitrary and Capricious” Trump-Era Title IX Regulation Hunton Andrews Kurth
25
Aug
EEOC backs U.S. Women’s Soccer Team in pay discrimination case Zuckerman Law
25
Aug
Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond Womble Bond Dickinson (US) LLP
25
Aug
NEW: China’s Personal Information Protection Law Squire Patton Boggs (US) LLP
25
Aug
COVID-19: (Australia) Nsw Government Updated Retail and Other Commercial Leases K&L Gates
24
Aug
China's New Data Privacy Law is Sweeping and Serious: Avoid the High Cost of Noncompliance Bracewell LLP
24
Aug
Additional Thoughts on “The Right to Hide the Published Truth” Womble Bond Dickinson (US) LLP
24
Aug
Another NGO Asks a Federal Appeals Court to Manage EPA. What's Next? Mintz
24
Aug
Who Will Watch the Watchmen? Audit Shortcomings Norris McLaughlin P.A.
24
Aug
Federal Court Finds Article III Standing In Data Event Litigation But Dismisses Majority of Plaintiff’s Claims Under Rule 12(b)(6) Squire Patton Boggs (US) LLP
24
Aug
$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements Dinsmore & Shohl LLP
24
Aug
Cybercriminal Pleads Guilty to Laundering Over $300 Million in Bitcoin! Foley & Lardner LLP
24
Aug
New Guidance Delays Some Key CAA and Other Health Benefit Effective Dates Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
23
Aug
A Settlement From a Different Era?: Huge New TCPA Settlement Calls to Mind the Glory Days of TCPA Risk Squire Patton Boggs (US) LLP
23
Aug
Two California-Based Companies Sued Under Florida’s New Mini-TCPA for Texts Sent to Florida Numbers Squire Patton Boggs (US) LLP

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