White Collar Crime & Consumer Rights

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Small businesses and multinational companies face growing legal challenges by various national and state regulatory and law enforcement agencies and consumer class action lawsuit filings.  Enforcement and litigation is intensifying. Crimes ranging from bribery and money laundering to sanctions and securities violations, Medicare fraud, workplace violations, tax fraud, and the fallout from computer crime and widespread data breaches are all drawing more media attention and litigation and regulatory activity. Additionally, many countries aggressively seek to regulate conduct beyond their borders, and cooperation and information-sharing by law enforcement and regulatory authorities around the world are growing.

Legal News on Regulatory Complexity and Litigation Risk

The National Law Review publishes the latest cases, litigation, legislation news, and content, as it relates to white-collar criminal activities, consumer protections, and other business criminal laws. Agency and regulatory enforcement by the FTC (Federal Trade Commission), CFPB (Consumer Financial Protection Board), HHS (Health and Human Services), CMS (Office of Medicare & Medicaid Services), the SEC (Securities and Exchange Commission), DOJ (Department of Justice), and others, are updated regularly by the National Law Review.

Updates on the National Law Review also extend to regulatory agencies across the globe. These include the UK Financial Conduct Authority, Autorité des Marchés Financiers in France, the Bundesbank and BaFin in Germany, and regulatory agencies in Latin America, Asia, Europe, and around the world. Visitors to the National Law Review will constantly find the latest regulatory actions, litigation related to criminal activities, which multinational corporations engage in.

Contributing authors address topics from whistleblower actions, qui tam actions, multijurisdictional legal matters, enforcement actions against corporations, and government investigations of fraud and other criminal matters. Organizations facing civil and criminal liabilities in these, or other legal matters, will regularly find the latest guidance and reports on the National Law Review.

Some of the latest coverage visitors can read about on the National Law Review include SOX (Sarbanes Oxley) violations, Dodd-Frank Whistleblower decisions by SCOTUS, TCPA (Telephone Consumer Protection Act) violations, Medicare and Medicaid Fraud litigation, and data breach cases, both pre and post-GDPR. Visitors will also find cases related to the False Claims Act, SEC violations, insider trading, and other illegal white-collar crimes, which are taking place daily, in the US and around the world.

National Law Review Legal and Business News XFor hourly updates on the latest in education law, government regulation & compliance, and public services legislation news, be sure to follow the National Law Review X (formerly Twitter) feed and sign up for complimentary e-news bulletins.

Recent White Collar Crime & Consumer Rights

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Apr
8
2020
City of Los Angeles Orders Certain Employers to Protect Workers or Risk Imprisonment Sheppard, Mullin, Richter & Hampton LLP
Apr
8
2020
SEC Chairman Encourages Public Companies to Keep Investors Informed | SEC Chief Accountant Discusses COVID-19 Challenges Jones Walker LLP
Apr
8
2020
Making Sense of FDA’s Recent Guidances on Personal Protective Equipment (PPE) Womble Bond Dickinson (US) LLP
Apr
8
2020
A Simple Guide to Paragard Lawsuits and Settlements Stark & Stark
Apr
8
2020
EPA Receives Manufacturer Request for Risk Evaluation of D4 Bergeson & Campbell, P.C.
Apr
8
2020
New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Dinsmore & Shohl LLP
Apr
8
2020
Governor Whitmer Signs Executive Order with Special Provisions for Workers Varnum LLP
Apr
8
2020
California Judicial Council Adopts Emergency Rules Affecting Unlawful Detainer Actions and More Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
8
2020
District Court Sharpens Focus on Injury-in-Fact Requirement in Text Messaging Cases Faegre Drinker
Apr
8
2020
USDA Decides to Initiate COOL Rulemaking to Clear Consumer Confusion Keller and Heckman LLP
Apr
8
2020
How to Identify and Report a Ponzi Scheme Zuckerman Law
Apr
8
2020
Chametz And The California UCC Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
8
2020
Special Appearance Denied In Sanctions Criminal Case Squire Patton Boggs (US) LLP
Apr
7
2020
A Phishing Pandemic – Part II K&L Gates
Apr
7
2020
SBA Addresses Concerns of Faith-Based Organizations Varnum LLP
Apr
7
2020
Justice Department Says Title IX Doesn’t Cover Transgender Status of Student Athletes Wiggin and Dana LLP
Apr
7
2020
Washington Amends its Law Against Discrimination to Provide Protections for Hair Textures and Styles as Traits Associated with “Race.” Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
7
2020
La Boom Goes the Dynamite: Second Circuit Holds TCPA’s ATDS Definition Includes Devices that Can Call from Lists and Not Just Random-Fire Dialers Troutman Amin, LLP
Apr
7
2020
Coronavirus HIPAA Enforcement Discretion FAQ Dinsmore & Shohl LLP
Apr
7
2020
Nine Amicus Briefs Filed in Support of Attempt to Invalidate TCPA Autodialer Ban Faegre Drinker
Apr
7
2020
City of LA Email Blunder Exposes COVID-19 Test Results to All Recipients Robinson & Cole LLP
Apr
7
2020
“The Lord Spoke To Me Personally About You”: How Mass-Blasted Messages From a “Prophet” Landed One Phone Carrier in TCPA Hot Water Troutman Amin, LLP
Apr
7
2020
Whistleblowers are Essential to Monitoring COVID-19 Compliance Kohn, Kohn & Colapinto
Apr
7
2020
AG Barr: Prosecutors, BOP Should Consider COVID-19 Crisis in Determining Bail, Early Release Jackson Lewis P.C.
Apr
7
2020
DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices Mintz
Apr
7
2020
FCC SETS COMMENT DATES FOR ABA PETITION Squire Patton Boggs (US) LLP
Apr
7
2020
FTC Addresses Packaging in “Made in USA” Closing Letter Following NARB Referral Keller and Heckman LLP
Apr
7
2020
CARES Act Brings Changes to Federal Substance Use Disorder Privacy Law Greenberg Traurig, LLP
 

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