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

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Feb
10
2023
 Latest CFPB Rule Proposal Takes Aim at Credit Card Late Fees Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2023
 Recent Crypto Settlements Signal State and Federal Enforcement Trends Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2023
 FTC Signals More Criminal Referrals for Negative Option Fraudsters Squire Patton Boggs (US) LLP
Feb
10
2023
 DOJ’s FY 2022 False Claims Act Recoveries: A Mixed Bag Epstein Becker & Green, P.C.
Feb
10
2023
 DOJ’s FCA Recoveries Were Lowest Level Since 2008 ArentFox Schiff LLP
Feb
10
2023
 Fifth Circuit Affirms Crime Policy’s Applicability to Fraudulent Transfer Hunton Andrews Kurth
Feb
10
2023
 Proposed Universal Contraceptive Coverage in Response to Roe Reversal McDermott Will & Schulte LLP
Feb
10
2023
 Trademark Owners Beware: Scams on the Rise Norris McLaughlin P.A.
Feb
10
2023
 Vice Chair Barr Speaks on Financial Inclusion Cadwalader, Wickersham & Taft LLP
Feb
10
2023
 Pay-to-Play in the CFPB’s Cross-Hairs: Digital Mortgage Comparison-Shopping Platforms under RESPA Scrutiny Foley & Lardner LLP
Feb
10
2023
 False Advertising – Large Jury Verdicts in 2022 and The Likely Uptick in False Advertising Suits in 2023 – Part 1 K&L Gates LLP
Feb
9
2023
 EnforceMintz — 2022 Saw the Expansion of EKRA Outside of the Addiction Treatment Setting Mintz
Feb
9
2023
 2022 False Claims Act Enforcement Data Shows DOJ’s Continued Focus On Healthcare Fraud, Successful Year For Whistleblowers Who Go It Alone Barnes & Thornburg LLP
Feb
9
2023
 EnforceMintz — 2022 Teed Up Two False Claims Act Issues That the Supreme Court Is Poised to Answer in 2023 Mintz
Feb
9
2023
 The Ramifications of The Delaware Court of Chancery’s McDonald’s Decision – Beyond Holding That Caremark Oversight Obligations Apply to Corporate Officers Cadwalader, Wickersham & Taft LLP
Feb
9
2023
 Beneficial Ownership Reporting: Questions Over Meaning of “Substantial Control” Bradley Arant Boult Cummings LLP
Feb
9
2023
 Illinois Supreme Court Holds Five-Year Statute of Limitations Applies to All Causes of Action Alleging Violations under All Sections of BIPA February 9, 2023 Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
9
2023
 To Disclose or Not to Disclose: DOJ Revises Its Policy on How Corporate Criminal Matters Are Handled in an Attempt to Further Incentivize Voluntary Disclosure and Cooperation Epstein Becker & Green, P.C.
Feb
9
2023
 Five Tips for Reducing Identity Theft Risk Katten
Feb
9
2023
 BIPA ALERT: Five Year Statute of Limitations Applicable to All BIPA Claims Vedder Price
Feb
9
2023
 The CFPB Proposes New Credit Card Late Fee Limits K&L Gates LLP
Feb
9
2023
 UK App Code Provides Privacy and Security Compliance Direction Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2023
 EU-US Transborder Data Flows to Be Reviewed by the European Data Protection Board Katten
Feb
9
2023
 Watching-and-Waiting: The Illinois Community Reinvestment Act Vedder Price
Feb
9
2023
 Illinois’ Highest Court Holds That BIPA Claims Are Subject to a Five-Year Statute of Limitations, Not One Year Katten
Feb
9
2023
 ADA and Hearing Disabilities in the Workplace Jackson Lewis P.C.
Feb
9
2023
 California Privacy Protection Agency Passes Revised Regulations Jackson Lewis P.C.
Feb
8
2023
 Biometric Claims Subject to Five-Year Statute of Limitations Under Illinois BIPA Polsinelli PC
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