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

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Mar
17
2023
 Colorado Finalizes Rules Implementing the Colorado Privacy Act Hunton Andrews Kurth
Mar
17
2023
 Iowa House and Senate Unanimously Vote to Approve Comprehensive Privacy Legislation Hunton Andrews Kurth
Mar
17
2023
 DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act ArentFox Schiff LLP
Mar
17
2023
 Priority Topics for French CNIL Investigations in 2023: “Smart” Cameras, Mobile Apps, Bank and Medical Records Squire Patton Boggs (US) LLP
Mar
17
2023
 United States: SEC Proposes Amendments to Broaden the Scope of Regulation S-P in Response to Digital Communications and Risks to Customer Personal Information K&L Gates LLP
Mar
17
2023
 Eighth Circuit Confirms Breadth of Commercial Crime Policy Includes Loss from Actual and Implied Takings Hunton Andrews Kurth
Mar
17
2023
 Access to Mifepristone Hangs in the Balance ArentFox Schiff LLP
Mar
17
2023
 Debts for a Partner’s Fraud Are Confirmed to be a Nondischargeable Debt According to the Supreme Court’s Opinion Giordano, Halleran & Ciesla, P.C.
Mar
16
2023
 Gold Dome Report 2023 – Legislative Day 35 Nelson Mullins
Mar
16
2023
 JEMRA Makes Campylobacter Prevention Recommendations Keller and Heckman LLP
Mar
16
2023
 DOJ Antitrust Division Announces Indictment Against Health Care Staffing Executive For Nurse Wage-Fixing Mintz
Mar
16
2023
 Bipartisan Bill Bolsters Highly Successful SEC Whistleblower Program Kohn, Kohn & Colapinto
Mar
16
2023
 CFPB Report Details Financial Profiles of BNPL Borrowers Sheppard, Mullin, Richter & Hampton LLP
Mar
16
2023
 CFPB and NLRB Enter Information Sharing Agreement Sheppard, Mullin, Richter & Hampton LLP
Mar
16
2023
 Delaware Court Finds Corporate Officers Have Duty of Oversight and Sexual Harassment Can Be a Breach of the Duty of Loyalty K&L Gates LLP
Mar
16
2023
 The Powers That Shouldn’t Be: Combating Fraud & Exploitation Norris McLaughlin P.A.
Mar
16
2023
 UK ICO Issues Updated Guidance on AI and Data Protection Hunton Andrews Kurth
Mar
16
2023
 Bank Turmoil Brings Increased Risk of Litigation and Investigations Hunton Andrews Kurth
Mar
16
2023
 Householder, Dark Money Groups, and the Future of Political Donations Barnes & Thornburg LLP
Mar
16
2023
 SINGAPORE: Financial Institution Guidance to Enhance Vigilance Over Money Laundering and Terrorism Financing K&L Gates LLP
Mar
16
2023
 California’s Expanded Statute of Limitations for Civil Claims for Sexual Assault Katz Banks Kumin LLP
Mar
15
2023
 Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls Ankura
Mar
15
2023
 2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions Barnes & Thornburg LLP
Mar
14
2023
 Facebook’s Face-Off with the OAIC To Proceed Says High Court of Australia K&L Gates LLP
Mar
14
2023
 German Federal Labor Court: Employers May No Longer Cite ‘Better Negotiating Skills’ as an Argument for Unequal Pay Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
14
2023
 Michigan Becomes 24th State to Protect LGBQT+ Employees Under Civil Rights Law Epstein Becker & Green, P.C.
Mar
14
2023
 Second Circuit Limits Use of Confidential Government Agency Information as Basis for Securities Fraud Prosecutions
Mar
14
2023
 Borrowers at Failed FDIC-Insured Institutions: FAQs Foley & Lardner LLP
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