December 8, 2022

Volume XII, Number 342

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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
11
Nov
DashCam Developer Insulated From BIPA Liability Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
11
Nov
NLRB General Counsel Issues Memorandum on Electronic Monitoring of Employees Steptoe & Johnson PLLC
11
Nov
Court Finds hiQ Breached LinkedIn’s Terms Prohibiting Scraping, but in Mixed Ruling, Declines to Grant Summary Judgment to Either Party as to Certain Key Issues Proskauer Rose LLP
11
Nov
New Study Finds Trickle-Down Effect from Board Diversity Proskauer Rose LLP
11
Nov
CFPB Re-Opens Public Comment on Prior Orders Seeking Information on Big Tech Payment Platforms Hunton Andrews Kurth
10
Nov
Consumer Suits Against Gerber Baby Foods Dismissed Mintz
10
Nov
GT Newsletter | Competition Currents | November 2022 Greenberg Traurig, LLP
10
Nov
Virginia’s Consumer Data Protection Act is not the only Privacy and Data Protection Law in the Commonwealth Jackson Lewis P.C.
10
Nov
District Court Decision Brings New Life to CFAA to Combat Unwanted Scraping Proskauer Rose LLP
10
Nov
California OEHHA Adopts Safe Harbor Warning Regulations for Cannabis Smoke and Delta-9-THC Keller and Heckman LLP
10
Nov
Businesses Struggle to Comply with CPRA without Final Regulations Robinson & Cole LLP
10
Nov
Don’t Drop a Vein: Sixth Circuit Affirms Dismissal of Surgical Assistant’s Age Suit Bradley Arant Boult Cummings LLP
10
Nov
“PEACE” AND “ZEN” FOR TREES–“COLD CALLS” FOR PEOPLE: New TCPA Complaint Alleges Tree Care Company Harassed and Mocked Consumers on Cold Telemarketing Calls Troutman Firm
10
Nov
Comparison of Three Federal Fraud and Abuse Laws Nelson Mullins
10
Nov
Man Indicted in Connection with Attempted Kidnapping and Assault at Pelosi Residence The U.S. Department of Justice
9
Nov
Recent BIPA Opinion Illustrates Continued Uncertainty Underlying Core Issues in Biometric Privacy Class Action Litigation Squire Patton Boggs (US) LLP
9
Nov
Rejecting Reverse Racial Discrimination Claim, Seventh Circuit Reminds Employers of Best Practices Jackson Lewis P.C.
9
Nov
Maine Continues Rulemaking for PFAS in Consumer Products Law Keller and Heckman LLP
9
Nov
Claims of Benzene in Dry Shampoo: New Citizen Petition on Products Poses Significant Litigation Risk Greenberg Traurig, LLP
9
Nov
Responding to an Investigation of the North Carolina Medical Board Ward and Smith, P.A.

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