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

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Feb
16
2023
 Key Insights from DOJ’s False Claims Act Statistics for Fiscal Year 2022 Bradley Arant Boult Cummings LLP
Feb
16
2023
 10 Legal Challenges for the Health Care Industry in 2023 ArentFox Schiff LLP
Feb
16
2023
 Ankura CTIX FLASH Update - February 14, 2023 Ankura
Feb
16
2023
 No Dogs Allowed: Federal Court Rejects Service Dog Accommodation in Hospital Setting Bradley Arant Boult Cummings LLP
Feb
16
2023
 Covington's Substantial Investment In Protecting Client Confidences Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
15
2023
 CPSC Initiates Proposed Rulemaking on Information Disclosure Procedures Keller and Heckman LLP
Feb
15
2023
 Collecting Data on Race and Ethnicity: White House Launches New Plan Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
15
2023
 The False Claims Act in 2022: A Government Enforcement Update Bradley Arant Boult Cummings LLP
Feb
15
2023
 Third Circuit Affirms Dismissal of Untimely SOX Whistleblower Claims Proskauer Rose LLP
Feb
15
2023
 DC Circuit: SOX’s Anti-Retaliation Provision Does Not Apply Extraterritorially Proskauer Rose LLP
Feb
15
2023
 Panel Holds that Ohio Aggravated Burglary Statute Does Not Count as Predicate Violent Felony under ACCA. Squire Patton Boggs (US) LLP
Feb
15
2023
 SEC Pays Whistleblower $3 Million Under Related Action Rule Kohn, Kohn & Colapinto
Feb
14
2023
 It is Valentine’s Day and Sharing is Caring! More thoughts on CFPB Advisory Notice. Troutman Amin, LLP
Feb
14
2023
 Up Next: Lenders May be the Next Government Focus for PPP Fraud K&L Gates LLP
Feb
14
2023
 Mobile Apps Beware!: California AG’s Current Privacy Sweep Sheppard, Mullin, Richter & Hampton LLP
Feb
13
2023
 “Now Yous Can’t Leave”: SEC Finds Itself in Formidable Fight Over Attempt to Assert Regulatory Domain over Secondary Sales of Digital Assets Polsinelli PC
Feb
13
2023
 Getting The Deal Done! Best Practices For Health Care Transactions Mintz
Feb
13
2023
 DID THE CFPB JUST KILL PING POST TRANSACTIONS?: Regulator Finds Sell of Transfer Leads to Highest Bidder May Violate RESPA Troutman Amin, LLP
Feb
13
2023
 Old North State Report – Feb. 13, 2023 Nelson Mullins
Feb
13
2023
 ESG and Environmental Justice ArentFox Schiff LLP
Feb
13
2023
 Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs The U.S. Department of Justice
Feb
12
2023
 Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram The U.S. Department of Justice
Feb
12
2023
 Man Sentenced for Scheme Involving U.S.-Funded Military Contracts The U.S. Department of Justice
Feb
12
2023
 FTC Staff Provides Annual Letter to CFPB On 2022 Equal Credit Opportunity Act Activities Federal Trade Commission
Feb
12
2023
 New FTC Data Reveals Top Lies Told by Romance Scammers Federal Trade Commission
Feb
11
2023
 Illinois Supreme Court Holds Five-Year Limitations Period Applies To All BIPA Claims Barnes & Thornburg LLP
Feb
10
2023
 With Telemedicine Here to Stay, Enforcement Agencies Continued their Scrutiny Mintz
Feb
10
2023
 Illinois High Court Allows Biometric Privacy Claims to Go Back Five Years Sheppard, Mullin, Richter & Hampton LLP
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