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

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Feb
27
2023
 Calling Sam Spade: SEC Charges Two N.C. Executives Who Used a Malta-based Entity to Steal Over $75 Million Norris McLaughlin P.A.
Feb
27
2023
 BREAKING DOWN THE PRIVACY ACT REVIEW REPORT #1: More Personal Information to Be Captured by The Act K&L Gates LLP
Feb
27
2023
 TCPA Established Business Relationship Defense Defeats Class Allegations Hinch Newman LLP
Feb
26
2023
 Former City of Atlanta Official Sentenced for Accepting Bribes The U.S. Department of Justice
Feb
26
2023
 CBP Officers Seize More Than 540 Pounds of Narcotics U.S. Customs and Border Protection
Feb
25
2023
 Quebec Has New Privacy Requirements Already in Place, With More on the Way in 2023 Greenberg Traurig, LLP
Feb
25
2023
 HHS-OIG Declines to Impose Sanctions on Drug Manufacturer for Financial Assistance to Pediatric Patients with Rare Disease Barnes & Thornburg LLP
Feb
24
2023
 Fourth Circuit Reverses Mid-Trial Grant of Judgment Against SEC in Insider-Trading Case Proskauer Rose LLP
Feb
24
2023
 FDA Files Civil Money Penalty Complaints Against Four Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
Feb
24
2023
 DOJ Issues Voluntary Self-Disclosure Policy for All United States Attorney's Offices Mintz
Feb
24
2023
 New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct Bradley Arant Boult Cummings LLP
Feb
24
2023
 US Attorneys’ Offices Issue New Voluntary Self-Disclosure Policy As Efforts to Incentivize More Self-Reporting Continue Cadwalader, Wickersham & Taft LLP
Feb
24
2023
 EEOC Pushes for Greater Enforcement on AI Hunton Andrews Kurth
Feb
24
2023
 DOJ Issues Corporate Self-Disclosure Policy ArentFox Schiff LLP
Feb
24
2023
 What is the Difference Between a Friendship and an Employment Relationship? Employment Laws Do Not Apply to a Friendship. Mintz
Feb
24
2023
 Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change? Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2023
 Threat Groups Using Translation Tools in Phishing Attacks Robinson & Cole LLP
Feb
23
2023
 The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation Dinsmore & Shohl LLP
Feb
23
2023
 DOJ Issues New Corporate Voluntary Self-Disclosure Policy for U.S. Attorneys’ Offices Greenberg Traurig, LLP
Feb
23
2023
 Specific Language Not Required in New Jersey Arbitration Agreements Between Sophisticated Parties K&L Gates LLP
Feb
23
2023
 Seattle Becomes First U.S. City to Ban Caste Discrimination Epstein Becker & Green, P.C.
Feb
23
2023
 Modified REMS, Clarification on Mailing Drugs, and Movement in Texas Case Mark Significant Weeks in the Reproductive Health Legal Sphere ArentFox Schiff LLP
Feb
23
2023
 Privacy Tip #357 – ChatGPT is Amazing but Available to Threat Actors Too Robinson & Cole LLP
Feb
23
2023
 UK Tribunal Rules on Direct Marketing ICO Case Against Experian Hunton Andrews Kurth
Feb
23
2023
 Federal Government Contractors and Subcontractors Have Until March 3, 2023 To Assert Objections to the Public Production of Their Affirmative Action Report Data Womble Bond Dickinson (US) LLP
Feb
22
2023
 Take Your Vitamins: $22.8 Million Settlement Shows Increasing Importance Of Customs Fraud Qui Tam Lawsuits Brought By Whistleblowers Tycko & Zavareei LLP
Feb
22
2023
 CPPA Starts Rulemaking on Cybersecurity, Risk Assessments, and Automated Decision-making Jackson Lewis P.C.
Feb
22
2023
 DOJ Sues Google for Monopolizing Digital Advertising Markets Mintz
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