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

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Feb
21
2025
 HIPAA VIOLATIONS?: Health Insurance Company Allegedly Tracks and Shares Private Health Information Troutman Amin, LLP
Feb
21
2025
 Corporate Transparency Act Returns: New Deadline March 21, 2025 Pierce Atwood LLP
Feb
21
2025
 Corporate Transparency Act Back in Effect with March 21 Deadline Robinson & Cole LLP
Feb
21
2025
 ‘What Is a Woman?’ Alabama Governor Signs Bill Declaring There Are Only Two Sexes Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
21
2025
 EEOC Announces Enforcement Focus on “Illegal Preferences Against American Workers” Proskauer Rose LLP
Feb
21
2025
 Location Data as Health Data? Precedent-Setting Lawsuit Brought Against Retailer Under Washington My Health My Data Act Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
21
2025
 How to Report Cyber, AI, and Emerging Technologies Fraud and Qualify for an SEC Whistleblower Award Zuckerman Law
Feb
21
2025
 FTC Chairman Ferguson Appoints Deputy Directors for Bureau of Consumer Protection Hinch Newman LLP
Feb
20
2025
 CTA UPDATE: US District Court Reinstates Reporting Requirement; FinCEN Grants 30-Day Filing Extension Greenberg Traurig, LLP
Feb
20
2025
 The Return of the CTA: FinCEN Confirms that Beneficial Ownership Information Reporting Requirements are Back in Effect with a New Deadline of March 21, 2025 Sheppard, Mullin, Richter & Hampton LLP
Feb
20
2025
 New Jersey Updates Discrimination Law: New Rules for AI Fairness Sheppard, Mullin, Richter & Hampton LLP
Feb
20
2025
 Recent Executive Orders: What Employers Need to Know to Assess the Shifting Sands Robinson & Cole LLP
Feb
20
2025
 The CTA Strikes Back ArentFox Schiff LLP
Feb
20
2025
 Recent Developments: Nationwide CTA Injunction Lifted, New March 21, 2025, Reporting Deadline Set, and Reporting Rule May Be Modified Miller Canfield
Feb
20
2025
 Joint Cybersecurity Advisory Released on Ghost (Cring) Ransomware Robinson & Cole LLP
Feb
20
2025
 Is Your Business Trapped? The Rise of “Trap and Trace” Litigation Robinson & Cole LLP
Feb
20
2025
 Texas AG Investigates DeepSeek + List of Banned Countries Expands Robinson & Cole LLP
Feb
20
2025
 Privacy Tip #432 – DOGE Sued for Unauthorized Access to Our Personal Information Robinson & Cole LLP
Feb
20
2025
 READ ALL ABOUT IT: Reuters Faces Privacy Lawsuit But The Court Finds No Story To Tell Troutman Amin, LLP
Feb
20
2025
 Client Alert- Corporate Transparency Act Is Back in Effect – Another Major Update Norris McLaughlin P.A.
Feb
20
2025
 Corporate Transparency Act Back in Effect and Extended Deadline Goulston & Storrs
Feb
20
2025
 CTA Back in Action: FinCEN’s New BOI Report Deadline March 21, 2025 Barnes & Thornburg LLP
Feb
20
2025
 What Will Trump 2.0 Mean for Employee Benefits?—One Place to Look for Clues: Project 2025 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
20
2025
 State Attorneys General Point to Ways DEI Programs Can Stay Within Legal Boundaries Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
20
2025
 Anti-Kickback Statute Premised False Claims Cases: The “But For” Causation Standard Finds Support from First Circuit Foley & Lardner LLP
Feb
20
2025
 CTA Reporting Requirements Reinstated and Beneficial Ownership Reports Due March 21, 2025 for Most Reporting Companies Katten
Feb
20
2025
 SOUR MORNING?: For Love and Lemons Faces TCPA Lawsuit Over Timing Violations Troutman Amin, LLP
Feb
20
2025
 Guess Who’s Back? That’s Right – the CTA Bradley Arant Boult Cummings LLP
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