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

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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
Feb
10
2023
 FDIC Settles with Bank for Repeat RESPA Violations, Doubling Previous Fine Sheppard, Mullin, Richter & Hampton LLP
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
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