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

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Oct
5
2022
 New Proposed Rules on New York City Law to Regulate Use of Automated Hiring Tools Proskauer Rose LLP
Oct
5
2022
 ANOTHER SPLIT: Court Holds Folks DONT Have to Register Their Own Number On the DNC After All, Certifies TCPA Class in Auto Dealership Battle Troutman Amin, LLP
Oct
5
2022
 Ankura CTIX FLASH Update - September 30, 2022 Ankura
Oct
5
2022
 Using Data Privacy Technology in a Developing Regulatory Ecosystem Ankura
Oct
5
2022
 Cost of Living Crisis: The Implications for Financial Crime Ankura
Oct
5
2022
 Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam The U.S. Department of Justice
Oct
5
2022
 Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms The U.S. Department of Justice
Oct
4
2022
 Kim Kardashian Ordered to Pay Over $1.26 Million for Securities Violation Arising Out of Crypto Endorsement Hunton Andrews Kurth
Oct
4
2022
 White House Office of Science and Technology Policy Releases AI Bill of Rights Squire Patton Boggs (US) LLP
Oct
4
2022
 “SALCEDO REMAINS GOOD LAW”: Lend Smart Mortgage Wins Motion To Dismiss Troutman Amin, LLP
Oct
4
2022
 Colorado Privacy Act Proposed Draft Rules Released Squire Patton Boggs (US) LLP
Oct
4
2022
 Failing to Cite? Say Bye to Employment Claims in the 5th Circuit Bradley Arant Boult Cummings LLP
Oct
4
2022
 CFTC Head Urges Congressional Action on Crypto while SEC Leader Says Crypto Rulemaking is “Years Away” Proskauer Rose LLP
Oct
4
2022
 Sonic Franchise Operator Fined Nearly $42K After Federal Investigation Finds Teens Allowed to Work Beyond Legal Limits at Three Wichita-Area Locations U.S. Department of Labor
Oct
4
2022
 OUT NOW–THE ONE YOU’VE BEEN WAITING FOR: Deserve to Win (Ep. 5)–With MR. NUMBER ONE Mike Greenwald Troutman Amin, LLP
Oct
4
2022
 Keeping Up With Kim Kardashian’s Crypto – SEC Fines Kardashian $1.26 Million For Undisclosed Crypto Promotion Mintz
Oct
3
2022
 DOJ’s Updated Corporate Crime Policies: Practical Considerations in the Environmental Context Greenberg Traurig, LLP
Oct
3
2022
 SHORT CUT: First District Court Applying Panzarella Approach Grants Judgment to TCPA Defendant–But Does It Take ATDS Analysis Down the Wrong Road? [VIDEO] Troutman Amin, LLP
Oct
3
2022
 United States: CFTC Orders 11 Banks to Pay Over $710 Million for Illegal Use of Texting Apps K&L Gates LLP
Oct
3
2022
 Future Of Healthcare Fraud And Abuse Enforcement Is Data-Driven, Feds Say Barnes & Thornburg LLP
Oct
2
2022
 Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Sep
30
2022
 Second Annual Construction Inclusion Week: October 17-21, 2022 Jackson Lewis P.C.
Sep
30
2022
 New Wave of Consumer Privacy Regulation: What Businesses Need to Know Pierce Atwood LLP
Sep
30
2022
 Passage of Federal Privacy Bill Remains Possible This Year, Remains a Continued Priority Squire Patton Boggs (US) LLP
Sep
30
2022
 The DOJ Continues to Prosecute Providers for Fraudulent Telemarketing and Telehealth Robinson & Cole LLP
Sep
30
2022
 Bribes and Kickbacks Don’t Happen in My Organization – I think? Polsinelli PC
Sep
30
2022
 Overview of the FCC’s Broadband Data Collection Bulk Fabric Challenge Process Keller and Heckman LLP
Sep
30
2022
 TPR’s Pledge to Combat Pension Scams Gains Increasing Popularity with Trustees Squire Patton Boggs (US) LLP
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