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

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Mar
3
2025
 Out With a Bang: Treasury Restricts Corporate Transparency Act to Foreign Reporting Companies Pierce Atwood LLP
Mar
3
2025
 LINCARE GOES DOWN!: Home Respiratory Care Company Crushed With TCPA Class Action Certification Ruling After Making Calls to Customers of Predecessor Company Troutman Amin, LLP
Mar
3
2025
 The More Things Change… DOJ’s Latest Cyber Settlement Shows Continued False Claims Act Risk Foley & Lardner LLP
Mar
3
2025
 CTA Is Pausing Fines, Penalties and Enforcement Actions Regarding Filing of Beneficial Ownership Information Reports Katten
Mar
3
2025
 FTC GUIDANCE STILL BANS THIRD-PARTY LEAD GENERATION: Just a Reminder the TSR Still Requires Consent “Directly” From the Consumer for Prerecorded Marketing Calls [Video] Troutman Amin, LLP
Feb
28
2025
 Federal Court Pauses Open Banking Rule Litigation Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2025
 Class Action Certified Against Fintech Lender for Home Improvement Loans Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2025
 FDIC Withdraws Support for Colorado’s Opt-Out Law Before Tenth Circuit Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2025
 CFPB Drops Lawsuit Against Online Lender Following Litigation Freeze Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2025
 California DFPI Reaches Settlement with Lender Over Crypto-Backed Loans Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2025
 EPA OIG Publishes Independent Audit of EPA’s FYs 2022 and 2021 (Restated) TSCA Service Fee Fund Financial Statements Bergeson & Campbell, P.C.
Feb
28
2025
 Important Update - FinCEN Currently Not Issuing Fines or Penalties in Connection with CTA Reporting Deadlines (February 27, 2025 Edition) Polsinelli PC
Feb
28
2025
 New CFPB Director Testifies on Agency Leadership and Enforcement Approach Sheppard, Mullin, Richter & Hampton LLP
Feb
28
2025
 FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines for Now Foley & Lardner LLP
Feb
28
2025
 APHIS Will Begin Accepting Petitions for Nonregulated Status on March 3, 2025 Bergeson & Campbell, P.C.
Feb
28
2025
 Supreme Court Expresses Skepticism Over Higher Burden in Majority Discrimination Cases Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
28
2025
 FinCEN Again Delays CTA Reporting Deadlines and Suspends Enforcement Miller Canfield
Feb
28
2025
 E.M.D. Sales: A Reminder That California Stands Out from the Crowd Greenberg Traurig, LLP
Feb
28
2025
 Mass. Appeals Court Clarifies Chapter 93A, Section 2 Standards: Takeaways from Bucci v. Campbell Greenberg Traurig, LLP
Feb
28
2025
 CPPA Enforces Delete Act Against Data Brokers Hunton Andrews Kurth
Feb
28
2025
 Broadband Grants Are Still Taxable Income. Will the Broadband Grant Tax Treatment Act Finally Fix It? Keller and Heckman LLP
Feb
28
2025
 DOJ’S False Claims Act Based Civil Cyber-Fraud Initiative in 2024 Squire Patton Boggs (US) LLP
Feb
28
2025
 DEI in the Spotlight: Wage and Hour Implications Proskauer Rose LLP
Feb
28
2025
 U.S. Supreme Court Hears Oral Argument in Reverse Sex Discrimination Case Proskauer Rose LLP
Feb
28
2025
 Enforcing Foreign Judgments in England and Wales: How to Avoid Stumbling Over Jurisdictional Hurdles Greenberg Traurig, LLP
Feb
28
2025
 Examining Cybersecurity Critical Infrastructure Regulations in the U.S. and EU Polsinelli PC
Feb
28
2025
 America First Investment Policy: U.S. Foreign Investment Policy Evolves under Trump 2.0 Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2025
 DOGE Blocked from Access to Department of Treasury Payment Systems Robinson & Cole LLP
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