May 23, 2022

Volume XII, Number 143

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May 23, 2022

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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
28
Apr
CFPB to Examine Nonbank Financial Companies – Including Fintechs – that Pose Risk to Consumers Greenberg Traurig, LLP
27
Apr
SEC Awards $500,000 to Whistleblower After Waiving TCR Filing Requirement Kohn, Kohn & Colapinto
27
Apr
FCC Chairwoman Announces Proposed New Rules to Combat International Scam Robocalls Squire Patton Boggs (US) LLP
27
Apr
Federal Contractors: Register and Certify Your Affirmative Action Programs by June 30, 2022 (US) Squire Patton Boggs (US) LLP
27
Apr
Ubiquitous and Creative Fraud is Regular Feature of DeFi Womble Bond Dickinson (US) LLP
27
Apr
Do You Qualify to File an NHTSA Whistleblower Lawsuit? Tycko & Zavareei LLP
27
Apr
Mental Health Accommodations and Parity, Board Diversification Law Struck Down, Ban-the-Box Update [PODCAST] [VIDEO] Epstein Becker & Green, P.C.
27
Apr
Whistleblowers Don’t Always Look Like Edward Snowden Tycko & Zavareei LLP
27
Apr
Shedding Light on Paycheck Protection Program Loan Abuse Tycko & Zavareei LLP
27
Apr
Baby Food Lawsuit Dismissed as “Simply Speculative” Keller and Heckman LLP
27
Apr
Georgia Man Pleads Guilty to Charges After Immigration Worker Scheme Exposed; Whistleblower Murdered Norris McLaughlin P.A.
26
Apr
Updates to DOJ Leniency Policy Further Complicate Decisions to Seek Antitrust Immunity; Some Suggestions from the Field Sheppard, Mullin, Richter & Hampton LLP
26
Apr
Amendment to Florida Civil Rights Act Restricts Concepts Employers Can Discuss in Training Jackson Lewis P.C.
26
Apr
Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean Tycko & Zavareei LLP
25
Apr
SEC Chair Reiterates New Potential Cyber Regulations at Financial Sector Meeting Squire Patton Boggs (US) LLP
25
Apr
Another Wave of Criminal Charges Brought in COVID-Related Fraud Polsinelli PC
25
Apr
SEC Awards $6 Million to Five Whistleblowers Kohn, Kohn & Colapinto
25
Apr
TCPA Regulatory Update — FCC Partners with More States, Sends More Cease & Desist Letters, Clarifies Safe Harbors, and Responds to Congressional Queries Mintz
25
Apr
Colorado AG Reveals Colorado Privacy Act Pre-Rulemaking Guidelines Hunton Andrews Kurth
25
Apr
Morningstar Farms “Veggie” Product Labeling Complaint Dismissed Keller and Heckman LLP

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