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

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Mar
5
2024
 U.S. Corporate Transparency Act: CTA is Declared Unconstitutional in U.S. District Court Case; FinCen Requirements and Enforcement Continue to Apply to Non-Parties Nelson Mullins
Mar
5
2024
 FinCEN Proposes Rulemaking Imposing New Residential Real Estate Reporting Requirements Greenberg Traurig, LLP
Mar
5
2024
 More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics Blank Rome LLP
Mar
5
2024
 Eleventh Circuit Affirms Injunction Against Florida Statute Concerning Mandatory Diversity Training Proskauer Rose LLP
Mar
5
2024
 Children’s Online Privacy: KOSA and COPPA Updates Keller and Heckman LLP
Mar
5
2024
 What Just Happened to The New Revocation Rule: The FCC “Indefinitely Delays” the Majority of The New Rules Troutman Amin, LLP
Mar
5
2024
 Employers, Beware: California Regulators Are Actively Enforcing the California Consumer Privacy Act Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
5
2024
 Contracting with A Service Company to Provide the Applicant Under the CTA Norris McLaughlin P.A.
Mar
4
2024
 From the Year of the Rabbit to the Year of the Dragon: China’s Food Law Year-in-Review 2023 Keller and Heckman LLP
Mar
4
2024
 Top 10 Legal Issues for 2024 For the Consumer Products Industry ArentFox Schiff LLP
Mar
4
2024
 USDA Seeks Comments on Petition to Deregulate Corn Developed Using Genetic Engineering Bergeson & Campbell, P.C.
Mar
4
2024
 WINNING: Court Says “Dead Air” Allegations Not Enough to Plead ATDS Use–Dismisses TCPA Claims Against Warranty Providers Troutman Amin, LLP
Mar
4
2024
 Navigating Hemp THC Beverages McDermott Will & Schulte LLP
Mar
4
2024
 CFPB Continues to Tie Lead Gen’s Hands Troutman Amin, LLP
Mar
4
2024
 Federal Court Strikes Down the Corporate Transparency Act as Unconstitutional Varnum LLP
Mar
4
2024
 Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
Mar
4
2024
 EPA Accepting Comments on Candidates for Peer Review of Formaldehyde Bergeson & Campbell, P.C.
Mar
4
2024
 CFPB Invokes “Dormant” Authority and Unveils First Public Supervisory Designation of a High-Risk Nonbank Installment Lender Bradley Arant Boult Cummings LLP
Mar
3
2024
 The FTC, CIDs and Tolling Agreements Hinch Newman LLP
Mar
1
2024
 CFPB Issues Risk-Based Supervision Order Against Installment Lender Sheppard, Mullin, Richter & Hampton LLP
Mar
1
2024
 Justice Department Hire’s First Chief AI Officer Sheppard, Mullin, Richter & Hampton LLP
Mar
1
2024
 MORE LAWSUITS MORE TREBLE [DAMAGES]: Court Refuses To Treble Damages Where The Defendant’s Past Conduct Did Not Justify It Troutman Amin, LLP
Mar
1
2024
 McDermottPlus Check-Up: March 1, 2024 McDermott Will & Schulte LLP
Mar
1
2024
 EPA Announces Pollution Prevention in Action: New Webinar Series with OCSPP Bergeson & Campbell, P.C.
Mar
1
2024
 Gender-Affirming Benefits: Best Practices for Group Health Plans McDermott Will & Schulte LLP
Mar
1
2024
 THE FCC’S TEXT BLOCKING REPORT AND ORDER: Now Has an Effective Date! Troutman Amin, LLP
Mar
1
2024
 Telephone and Texting Compliance News: Regulatory Update — FCC Confirms TCPA Bars AI-Generated Voices, Adopts New Consent Revocation Rights Rules for Texts, Cuts 13 Entities from Robocall Mitigation Database Mintz
Mar
1
2024
 Telephone and Texting Compliance News: Litigation Update — Career Counseling v. AmeriFactors – Another Defense Win in the Fax Class Certification War Mintz
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