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

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Oct
31
2022
Harvard Learns Lesson About Timely Notice Hunton Andrews Kurth
Oct
31
2022
On the Board: DOJ Gets First Win in Criminal No-Poach Prosecution Mintz
Oct
31
2022
Editors’ Roundtable: A New Biden Doctrine? Bradley Arant Boult Cummings LLP
Oct
31
2022
Will Newsom’s Nicety Bill Curb Disruptive Behavior During Public Hearings? Sheppard, Mullin, Richter & Hampton LLP
Oct
31
2022
DOJ Announces $13 Million Settlement Related to Improper Billing for Lab Tests Robinson & Cole LLP
Oct
31
2022
Burn After Reading… Data Retention Compliance Squire Patton Boggs (US) LLP
Oct
31
2022
Fun with Non-Fungible Tokens: An Intro Before Jumping In von Briesen & Roper, s.c.
Oct
31
2022
New York Court Holds Insurer Can Recoup Defense Costs, Appealable Conviction of Former Bank CEO Is “Final” Adjudication of D&O Claim Hunton Andrews Kurth
Oct
31
2022
OCR Reminds Healthcare Providers and Their Business Associates – You Need an Incident Response Plan! Jackson Lewis P.C.
Oct
31
2022
Nutrition Company’s “Milk-Based” Formula False Advertising Suit Dismissed Keller and Heckman LLP
Oct
31
2022
King Semi Settles Chinese Criminal Trade Secret Case for 60 Million RMB Schwegman, Lundberg & Woessner, P.A.
Oct
29
2022
Jamaican National Sentenced for Stealing Money from Elderly Americans through Jamaica-Based Lottery Scam The U.S. Department of Justice
Oct
29
2022
The Aftermath of U.S. Supreme Court’s Dobbs: Where Are the States in Fall 2022? Jackson Lewis P.C.
Oct
28
2022
STAY OF EXECUTION?: Coldwell Banker and Realogy’s Big Day In Court Pushed to April, 2023 Troutman Amin, LLP
Oct
28
2022
Puerto Rico Passes Law Requiring Employers to Implement Harassment Policies Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
28
2022
Supreme Court Denies Certiorari in Three FCA “Particularity” Cases. Robinson & Cole LLP
Oct
28
2022
Home Health Company and Two Corporate Officers Settle False Claims Act Allegations for Over $30 Million Robinson & Cole LLP
Oct
28
2022
“Ding Dong” -- FTC-Drizly Data Breach Settlement Will follow CEO Personally for a Decade Mintz
Oct
28
2022
Title IX’s Implications for the LGBTQ+ Community Nelson Mullins
Oct
28
2022
Amici Seek Dismissal of Qui Tam Suit From High Court ArentFox Schiff LLP
Oct
28
2022
TRILLION DOLLAR CASE?: Meta Sued in MASSIVE CIPA Suit–And if the Allegations Are True It Could Be One of the Largest Lawsuits Ever Troutman Amin, LLP
Oct
28
2022
Patient-Centered Sustainable Health Care: An Introduction Polsinelli PC
Oct
28
2022
CPSC Adopts New Furniture Tip-Over Rule Keller and Heckman LLP
Oct
28
2022
SEC States That Considering Diversity When Recommending Investment Advisers Is Consistent With An Advisor's Fiduciary Duty Mintz
Oct
27
2022
FTC Takes Action Against Drizly and its CEO for Alleged Security Failures that Exposed Data of 2.5 Million Consumers Hunton Andrews Kurth
Oct
27
2022
CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
California Privacy Protection Agency Amends Proposed CPRA Regulations Robinson & Cole LLP
Oct
27
2022
Bribes, Bitcoin and Obstruction: DOJ Announces Charges Against Chinese Agents for Trying to Impede Investigation of Huawei Sheppard, Mullin, Richter & Hampton LLP
 

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