January 31, 2023

Volume XIII, Number 31

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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
11
Jul
U.S. and Chinese Antitrust Agencies to Sign Cooperation Agreement McDermott Will & Emery
11
Jul
Entrepreneur’s Guide to Litigation – Blog Series: Complaints and Answers Michael Best & Friedrich LLP
8
Jul
Delaware Supreme Court Holds That Insider Trading Claims Alleging Misuse of Confidential Corporate Information Need Not Show Injury To the Corporation Sheppard, Mullin, Richter & Hampton LLP
7
Jul
Mortgage Servicing Standards at the Top of Consumer Agency's Agenda Center for Public Integrity
7
Jul
2010 Bribery Act: Commercial Applicability McDermott Will & Emery
7
Jul
Securities and Exchange Commission Adopts Final Whistleblower Rules under the Dodd-Frank Act; Internal Reporting Encouraged but Not Required Hunton Andrews Kurth
5
Jul
Federal Authorities Warn of Terrorism: Three Steps Toward Comprehensive Risk Management for the Hotel Industry Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
4
Jul
Clamping Down on Kleptocrats -How Financial Firms Can Help Stamp Out Global Corruption. Risk and Insurance Management Society, Inc. (RIMS)
2
Jul
Finance : Financial Reform Watch “Go tell a Republican,” Rep. Frank says to complaints that Congress has failed to curb foreclosures Center for Public Integrity
1
Jul
Physician-Owned Distributors in the Crosshairs: Senate Committees Call on OIG and CMS to Take Action Morgan, Lewis & Bockius LLP
30
Jun
FBAR Filing Deadline for Extensions for Certain Individuals With Signature Authority McDermott Will & Emery
29
Jun
Where Questionable Insurance Claims Come From Risk and Insurance Management Society, Inc. (RIMS)
29
Jun
OIG: Arrangements between DME Supplier and IDTFs May Trigger Sanctions and Implicate Anti-Kickback Statute von Briesen & Roper, s.c.
28
Jun
United States Supreme Court Strikes Down Largest Employment Discrimination Class Action in History Vedder Price
27
Jun
Following the Employee Doctor's Orders is Not Always the Best Medicine Williams Kastner
27
Jun
EEOC Aims to Clarify Leave Rights Under the ADA Poyner Spruill LLP
26
Jun
Ninth Circuit Rejects Consumer Antitrust Challenge To Cable Television Bundling Sheppard, Mullin, Richter & Hampton LLP
25
Jun
Worth Taking Notice: Whistleblower Rules Regarding Auditing Firms McDermott Will & Emery
24
Jun
Did I Really Sign That? When Signed Affidavits Are Altered Before Filing Much Shelist, P.C.
23
Jun
Legislative Update - Wisconsin Assembly Passes “Concealed Carry” Bill von Briesen & Roper, s.c.

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