White Collar Crime, Civil Rights, & Consumer Rights Updates

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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, & Civil Rights Updates

Title
Custom text Organization
Jul
16
2024
Chevron’s Demise Creates New False Claims Act Defenses Foley & Lardner LLP
Jul
16
2024
Recent Federal Developments, July 2024 Bergeson & Campbell, P.C.
Jul
16
2024
Medicare Part D Rebate Pillaging Ends with $101 Million Settlement Tycko & Zavareei LLP
Jul
15
2024
EEOC Builds on Best Practice Guidance Regarding Harassment Within the Construction Industry Robinson & Cole LLP
Jul
15
2024
Department of Labor Issues Field Assistance Bulletin on Use of AI in the Workplace Miller Canfield
Jul
15
2024
FTC Issues Ban on Offering Anonymous Messaging App to Children Under Age 18 Hunton Andrews Kurth
Jul
15
2024
The Broadening Data Security Mandate: SEC Incident Response Plan and Data Breach Notification Requirements Jackson Lewis P.C.
Jul
15
2024
New CCPA Regs Prepared for Public Comment Squire Patton Boggs (US) LLP
Jul
13
2024
The End of Chevron Deference and the Anticipated Impact on Withdrawal Liability Jackson Lewis P.C.
Jul
12
2024
CFPB Wins Big Reversal in Illinois Redlining Lawsuit Sheppard, Mullin, Richter & Hampton LLP
Jul
12
2024
CFPB Proposes Revamped RESPA Mortgage Servicing Rules Sheppard, Mullin, Richter & Hampton LLP
Jul
12
2024
Liquor Code Changes Pass Pennsylvania Legislature Norris McLaughlin P.A.
Jul
12
2024
DOJ Announces Agreement With Rite Aid to Settle Allegations of Violating the FCA and CSA in Relation to Opioid Dispensing ArentFox Schiff LLP
Jul
12
2024
Peloton Spinning Its Wheel in CIPAWorld? Troutman Amin, LLP
Jul
12
2024
EPA Litigation Defense: 10 Costly Mistakes to Avoid in 2024 Oberheiden P.C.
Jul
12
2024
Pumping the Brakes: New York Seeks to Curb AI Acceleration in Labor Market Epstein Becker & Green, P.C.
Jul
11
2024
What is Market Manipulation? Tycko & Zavareei LLP
Jul
11
2024
SEC Issues New Statement on Cybersecurity Incident Disclosure Mintz
Jul
11
2024
SEC Issues Updated Guidance on Cybersecurity Incident Disclosure Under Item 1.05 of Form 8-K Mintz
Jul
11
2024
Federal Agencies Continue to Take Action on AI Pursuant to AI EO — AI: The Washington Report Mintz
Jul
11
2024
Weekly IRS Roundup July 1 – July 5, 2024 McDermott Will & Emery
Jul
11
2024
Halcyon Provides Intel on Volcano Demon Ransomware Robinson & Cole LLP
Jul
11
2024
Rhode Island’s New Data Privacy Law Robinson & Cole LLP
Jul
11
2024
How to Keep AI From Blowing Up in Your Face: Simplified Version Robinson & Cole LLP
Jul
11
2024
Privacy Tip #405 – Compromised Passwords Continue to Provide Easy Opportunities for Threat Actors Robinson & Cole LLP
Jul
11
2024
The BR Privacy & Security Download: July 2024 Blank Rome LLP
Jul
11
2024
A Data Processing Agreement is Not Always Enough Squire Patton Boggs (US) LLP
Jul
11
2024
Alarming Cases of Elder Abuse in New Jersey Long-Term Care Facilities Stark & Stark
 

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