Recent White Collar Crime, Consumer Rights, & Civil Rights Updates

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Mar
18
2024
 Mounting Media Pressure for the Residential Solar Consumer Finance Industry Sparks Concerns about Increased Regulatory Scrutiny Bradley Arant Boult Cummings LLP
Mar
16
2024
 CFTC Grants $1.25 Million Whistleblower Award to Compliance Official Kohn, Kohn & Colapinto
Mar
15
2024
 February 2024 Bounty Hunter Plaintiff Claims Keller and Heckman LLP
Mar
15
2024
 DOJ Doubles Down on Corporate Enforcement with New Whistleblower Program McDermott Will & Schulte LLP
Mar
15
2024
 DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosure Robinson & Cole LLP
Mar
15
2024
 A New Regulatory Landscape for Consumer Products Containing Button Cell or Coin Batteries Foley & Lardner LLP
Mar
15
2024
 Dialing for Dollars: US Department of Justice Announces New Whistleblower Pilot Program K&L Gates LLP
Mar
15
2024
 PPP Loan Investigations and Prosecutions are on the Rise Dinsmore & Shohl LLP
Mar
15
2024
 RAW DOG: Bottom Line Concepts Stuck in TCPA Class Action Over Snoop Dogg “Approved” Message Troutman Amin, LLP
Mar
15
2024
 Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud ArentFox Schiff LLP
Mar
14
2024
 Biden Budget Proposal Advances AI Priorities Squire Patton Boggs (US) LLP
Mar
14
2024
 Broadway Actor’s Race Discrimination Claims Sent Back to the Underworld in the Face of Producer’s First Amendment Rights Proskauer Rose LLP
Mar
14
2024
 DOJ Pilot Program for Whistleblower Rewards: The Latest Unveiling from the ABA’s National Institute on White Collar Crime Sheppard, Mullin, Richter & Hampton LLP
Mar
14
2024
 FTC Sending Out Refunds in “Review Hijacking” Case Troutman Amin, LLP
Mar
14
2024
 DOJ Deputy Chief Announces “Stiffer Sentences” for AI-Related White-Collar Crime — AI: The Washington Report Mintz
Mar
14
2024
 Clinical Research: FDA Issues Draft Guidance on Informed Consent Foley & Lardner LLP
Mar
14
2024
 HHS Announces 42 Part 2 Final Rule to Align with HIPAA Sheppard, Mullin, Richter & Hampton LLP
Mar
14
2024
 Health Care Providers Navigate Fallout of Major Cyberattack on Change Healthcare ArentFox Schiff LLP
Mar
14
2024
 Patch, Patch, Patch: Updates for Fortinet, Microsoft, and Adobe Products Robinson & Cole LLP
Mar
14
2024
 Mum's the Word at California's Civil Rights Department Regarding Fair Investment Practices by Investment Advisers Law (AKA SB 54) Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
14
2024
 Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud” ArentFox Schiff LLP
Mar
14
2024
 FinCEN AML Alert: SEC Investment Advisers Again in Focus Katten
Mar
14
2024
 4 Things to Look for in a Whistleblower Attorney in Miami Oberheiden P.C.
Mar
13
2024
 DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
13
2024
 State False Claims and AKS Statutes Keep Case Alive in 2nd Circuit: Underappreciated State Laws May Present Significant Compliance Risk Bradley Arant Boult Cummings LLP
Mar
13
2024
 Adverse Reports Related to Certain Tejocote Root Dietary Supplements Continue Keller and Heckman LLP
Mar
13
2024
 CFPB Unveils Final Rule Banning ‘Excessive’ Credit Card Late Fees Greenberg Traurig, LLP
Mar
13
2024
 Cancer Scam?: FTC Sues Cancer Recovery Foundation International, Inc. d/b/a Women’s Cancer Fund and its Owner Gregory B. Anderson for TSR Violations Troutman Amin, LLP
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