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

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Jan
19
2023
 Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
 Regulators Sharpen Focus on Anti-Money Laundering Expectations for Crypto Industry Cadwalader, Wickersham & Taft LLP
Jan
19
2023
 Nothing Is Really Private, Until It Is Required to Be: Mississippi Legislature Proposes “Biometric Identifiers Privacy Act” to Protect Individual’s Personal Information Bradley Arant Boult Cummings LLP
Jan
19
2023
 CFPB Settles with “Debt Collection Mill” Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
 BOORITO: Wonderful wonderful Chipotle Sued in New FTSA Class Action Troutman Amin, LLP
Jan
19
2023
 Privacy Tip #354 – Scammers Use Weather Emergencies Against Victims Robinson & Cole LLP
Jan
19
2023
 Potential Sanctions for Alleged Intellectual Property Theft on the Horizon? Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
 Run Over by the Failure to Train: Fifth Circuit Holds Inadequate Training May Be an Adverse Employment Action Bradley Arant Boult Cummings LLP
Jan
19
2023
 Are You Ready for the 2023 Privacy Laws? Squire Patton Boggs (US) LLP
Jan
19
2023
 Belgium finally transposes the Whistleblowers Directive – fashionably late, but worth the wait? Squire Patton Boggs (US) LLP
Jan
19
2023
 FAQs and Defense Strategies for FINRA Investigations Oberheiden P.C.
Jan
18
2023
 Consumer Law Claims against French Crypto Asset Wallet Provider May Proceed in California Court Proskauer Rose LLP
Jan
18
2023
 New York Adopts New Environmental Justice Law That Requires Consideration of ‘Disproportionate Impacts’ on Disadvantaged Communities for Permit Issuance and Renewal Greenberg Traurig, LLP
Jan
18
2023
 Screening Failures Caused PPP Fraud Polsinelli PC
Jan
18
2023
 THE TCPA DANGER REMAINS: Keller Williams Realty Agrees to MASSIVE $40MM TCPA Settlement–But Will it Hold UP? Troutman Amin, LLP
Jan
18
2023
 Shining a Light on the Corporate Transparency Act: FinCEN’s Rules for Beneficial Ownership Reporting Proskauer Rose LLP
Jan
18
2023
 HHS-OCR Guidance for Online Tracking Technologies Polsinelli PC
Jan
18
2023
 DOJ Clears the Way for USPS to Deliver Abortion Drugs by Mail Dinsmore & Shohl LLP
Jan
18
2023
 Wall Street Layoffs Could Spur Increase in Whistleblower Tips and Help the SEC Combat Market Manipulation Schemes Zuckerman Law
Jan
18
2023
 Financial Crimes Makes Debut in FINRA Annual Priorities Preview Sheppard, Mullin, Richter & Hampton LLP
Jan
17
2023
 Does Your Cyber Insurance Policy Cover a Ransomware Attack? Bradley Arant Boult Cummings LLP
Jan
17
2023
 Chapter 93A Litigation Newsletter | 4th Quarter 2022 Greenberg Traurig, LLP
Jan
17
2023
 AI-Based Discrimination Top of the EEOC’s Draft Enforcement Plan Proskauer Rose LLP
Jan
17
2023
 Version 2 Proposed Draft Rules for the Colorado Privacy Act Jackson Lewis P.C.
Jan
17
2023
 CMS Proposed Rule for Refunding Overpayments Would Align With False Claims Act “Knowledge” Standard Mintz
Jan
17
2023
 The Anti-Money Laundering Act of 2020 Gets a “Glow Up”: Congress Strengthens Enforcement by Clarifying Who Can Be a Protected Whistleblower and Enhancing Financial Incentives Epstein Becker & Green, P.C.
Jan
17
2023
 Court Rules that “Brown Bread” is Not Misleading Keller and Heckman LLP
Jan
17
2023
 “Picking the Winner”: SEC Sanctions Investment Adviser and an Associate for “Rigging” the Game Norris McLaughlin P.A.
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