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

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Feb
6
2023
 ATDS CASE AGAINST DMS PROCEEDS: Pro Per Plaintiff Scores Unusual Victory Against Major Lead Seller in TCPA Suit Troutman Amin, LLP
Feb
6
2023
 Operation Nightingale: Fraudulent Nursing Diploma Scheme and Its Implications on Health Care Mintz
Feb
5
2023
 Kerry Inc. Pleads Guilty and Agrees to Pay $19.228 Million in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak The U.S. Department of Justice
Feb
4
2023
 9 Famous and Groundbreaking Black Lawyers in History Lawmatics
Feb
3
2023
 Preparing for New Consumer Privacy Laws in Colorado, Connecticut and Utah McDermott Will & Schulte LLP
Feb
3
2023
 Will U.S. Supreme Court Place an Undue Hardship on Employers When It Decides Groff v. DeJoy? Jackson Lewis P.C.
Feb
3
2023
 Deploying A Holistic Approach to Automated Employment Decision-Making in light of NYC’s AEDT Law Mintz
Feb
3
2023
 Revamping of Cosmetics Regulation and Safety Squire Patton Boggs (US) LLP
Feb
3
2023
 $31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Feb
3
2023
 Europe: UK Regulator Issues New Recommendations to Firms on Consumer Duty Implementation K&L Gates LLP
Feb
2
2023
 FinTech Prevails in Texas “True Lender” Challenge Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2023
 NY DFS Releases Custodial Guidance on Crypto Insolvency Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2023
 CMS’s Final Rule on Medicare Advantage Risk Adjustment Data Validation Epstein Becker & Green, P.C.
Feb
2
2023
 California AG Announces CCPA Compliance Efforts Robinson & Cole LLP
Feb
2
2023
 ISO 31700: The Latest Tool to Operationalize (GDPR) Privacy by Design Compliance? Squire Patton Boggs (US) LLP
Feb
2
2023
 Social Media Enables Social Engineering Scams Robinson & Cole LLP
Feb
2
2023
 SCOTUS to Hear Significant Religious Accommodations Case Hunton Andrews Kurth
Feb
2
2023
 Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation Mintz
Feb
2
2023
 CFPB Updates Mortgage Servicing Exam Procedures Bradley Arant Boult Cummings LLP
Feb
2
2023
 Consumer-Facing Algorithmic Pricing Cases Greenberg Traurig, LLP
Feb
1
2023
 Graduation Goods Settlement: A Good Reminder of AGs’ Data Security Priorities Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 PFAS Consumer Fraud Trend Continues CMBG3 Law
Feb
1
2023
 Ethics & Compliance: Let’s Talk About Cybersecurity Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 Whistleblowers Now Protected Under Workplace Nondiscrimination Law K&L Gates LLP
Feb
1
2023
 SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting Greenberg Traurig, LLP
Feb
1
2023
 How Buying Pet Stairs Led to a Class Action Lawsuit over Wiretapping Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
1
2023
 FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report Zuckerman Law
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