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

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Mar
7
2025
 CTA Enforcement Halted Again: Treasury Department Suspends CTA Requirements for Domestic Reporting Companies Epstein Becker & Green, P.C.
Mar
7
2025
 FDIC Withdraws Proposed Rule on Brokered Deposits Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2025
 EEOC’s Focus on Protecting American Workers From National Origin Discrimination Tees Up Potential Increase in Similar DOJ Enforcement Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
7
2025
 Virginia General Assembly Passes Workplace Violence Prevention Requirements Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
7
2025
 Iowa Erases ‘Gender Identity’ from Its Civil Rights Law: Employers Still Obligated Under Federal Title VII Jackson Lewis P.C.
Mar
7
2025
 U.S. District Court Grants Motion for Class Certification in VPPA Case Hunton Andrews Kurth
Mar
7
2025
 CFPB Drops Challenge That Lease-to-Own Agreements Be Regulated As "Credit" Katten
Mar
7
2025
 Clearer Skies Ahead: CFTC Enforcement Division's New Advisory Opens Doors for Self-Reporting and Increased Cooperation Katten
Mar
7
2025
 New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice Robinson & Cole LLP
Mar
7
2025
 What Is "Illegal DEI?" Key Takeaways for Employers in Light of Litigation and Guidance Issued by the Federal and State Governments K&L Gates LLP
Mar
7
2025
 Tax Transparency and Data Privacy — Which Wins? Katten
Mar
7
2025
 EDPB Launches Coordinated Enforcement Framework Action on the Right to Erasure Hunton Andrews Kurth
Mar
7
2025
 Working Mothers: Workplace Travel Requirements Do Not Automatically Amount to Indirect Discrimination Katten
Mar
6
2025
 We Get Work: Expect the Unexpected: The NLRB and EEOC During Trump 2.0 [Podcast] Jackson Lewis P.C.
Mar
6
2025
 Navigating the Changing Landscape of Corporate Transparency Act Compliance Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
6
2025
 Cybersecurity in the Nuclear Industry: US and UK Regulation and the Sellafield Case Womble Bond Dickinson (US) LLP
Mar
6
2025
 FCC’s New Consent Revocation Rule Set to Take Effect in April 2025 Bradley Arant Boult Cummings LLP
Mar
6
2025
 US Treasury Announces That the Corporate Transparency Act Will Not Be Enforced Against Domestic Companies, Their Beneficial Owners or US Citizens Katten
Mar
6
2025
 FROM CORN DOGS TO COURTROOMS: Sonic’s Texts Might Cost More Than a Combo Meal Troutman Amin, LLP
Mar
6
2025
 What Every Multinational Company (Doing Business in Mexico) Should Know About … Mitigating Risks From ATA Scrutiny in a New Enforcement Regime Foley & Lardner LLP
Mar
6
2025
 What Every Multinational Company Should Know About … The Rising Risk of Customs False Claims Act Actions in the Trump Administration Foley & Lardner LLP
Mar
6
2025
 Navigating Disclosure Options for Private Placements: What Issuers Need to Know Barnes & Thornburg LLP
Mar
6
2025
 Unfair Competition Defense- Episode 16: An Increased Interest in Credit Card Surcharges [Podcast] Greenberg Traurig, LLP
Mar
6
2025
 TIME OUT!: NFL Team Tampa Bay Buccaneers Hit With Latest in A Series of Time Restriction TCPA Class Action Troutman Amin, LLP
Mar
6
2025
 Design-Code Laws: The Future of Children’s Privacy or White Noise? Varnum LLP
Mar
6
2025
 How to Handle Mine Inspector Misconduct Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
6
2025
 FTC Calls for Public Feedback on Tech Censorship Keller and Heckman LLP
Mar
6
2025
 DISA Global Faces Class Action After Cyber-Attack Robinson & Cole LLP
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