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

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Mar
14
2023
 The Anti-Money Laundering Whistleblower Improvement Act Adds Critical Teeth to the Anti-Money Laundering Program, But There Is Still More To Do Katz Banks Kumin LLP
Mar
14
2023
 Why CMA, What Large Teeth You (Could) Have! Take Care to Heed the ASA and CMA’s Warnings Against Misleading Advertising K&L Gates LLP
Mar
13
2023
 Federal Trade Commission’s GoodRx Settlement: Not Just a $1.5 Million Penalty Mintz
Mar
13
2023
 “Car Wash” is no more but enforcement continues outside of Brazil’s borders Cadwalader, Wickersham & Taft LLP
Mar
13
2023
 March 2023 Legal Industry News Highlights: Law Firm Hiring News, Industry Awards and Recognition, and the Latest Updates in Diversity and Inclusion The National Law Review / The National Law Forum LLC
Mar
12
2023
 Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs Squire Patton Boggs (US) LLP
Mar
11
2023
 Reminder: Employer Considerations When Contemplating Delaying Payroll Proskauer Rose LLP
Mar
10
2023
 DOJ Issues New Corporate Compliance Guidance for Compensation Clawbacks and Messaging Apps Foley & Lardner LLP
Mar
10
2023
 Seattle Enacts First-of-Its-Kind Law Protecting Individuals Against Discrimination Based on Caste Jackson Lewis P.C.
Mar
10
2023
 DOJ and SEC Charge Healthcare Executive With Trading on Negative Information Known at the Time of Adopting Rule 10b5-1 Trading Plans McDermott Will & Schulte LLP
Mar
10
2023
 Michigan Legislature Expands State Civil Rights Act to Protect Against Discrimination Based on Gender Identity and Sexual Orientation Miller Canfield
Mar
10
2023
 TCPAWORLD AFTERDARK: R.E.A.C.H. Comments on the FCC’s Proposed NPRM Ahead of the Open Meeting–Seeks Middle Ground and More Time to Comment Troutman Amin, LLP
Mar
10
2023
 Update: Letter to Powdered Infant Formula Industry Keller and Heckman LLP
Mar
9
2023
 Pregnant Workers Fairness Act Mandates Reasonable Accommodations Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
9
2023
 Women in Whistleblowing: The Intersection Between Women’s Rights and Federal Employee Whistleblower Protections Kohn, Kohn & Colapinto
Mar
9
2023
 Annual ABA White Collar Conference Brings Additional Updates to DOJ Corporate Enforcement Policy Polsinelli PC
Mar
9
2023
 CPPA Board Discusses Agency’s Top Priorities and the Status of CPRA Rulemaking Process Hunton Andrews Kurth
Mar
9
2023
 Leader of International Drug Trafficking Organization Pleads Guilty to Cocaine Trafficking Conspiracy The U.S. Department of Justice
Mar
9
2023
 Manhattan District Attorney Sets Sights on Allegations of Employer Wage Theft Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
9
2023
 LOCAL GOVERNMENTS TCPA EXEMPT?: Court Dismisses City of Albuquerque from TCPA Suit– Declines to Answer Critical Question of Government Liability Troutman Amin, LLP
Mar
8
2023
 Good Report Card but Data Breaches Are Up, with No Sign of Letting Up K&L Gates LLP
Mar
8
2023
 EXPRESS ARBITRATION!: American Express Wins Motion to Compel Arbitration In Prerecorded Debt Collection Calls Class Action Troutman Amin, LLP
Mar
8
2023
 UK Introduces Data Protection and Digital Information (No. 2) Bill Hunton Andrews Kurth
Mar
8
2023
 ESXiArgs Ransomware Campaign Facilitated by Exploiting VMware Vulnerability Ankura
Mar
8
2023
 DOJ Announces Significant Corporate Compliance Initiatives Robinson & Cole LLP
Mar
8
2023
 March 8 2023 US Federal Government Executive Branch Update Ankura
Mar
8
2023
 Clawbacks, Voluntary Disclosures, and Ephemeral Messaging: DOJ Continues Its Focus on Corporate Misconduct Greenberg Traurig, LLP
Mar
8
2023
 8 Ways to Celebrate International Women’s Day with Action Stefanie Marrone Consulting
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