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

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Nov
2
2024
 In Landmark Whistleblower Case Raytheon to Pay $950 Million Over Charges of Bribery and Defective Pricing Kohn, Kohn & Colapinto
Nov
1
2024
 Fintech Industry Associations Respond to Federal Regulators’ Joint RFI on Bank-Fintech Partnerships Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2024
 CFPB Penalizes Major Credit Union for Mishandled Online Banking Program Rollout Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2024
 D.C. Attorney General Settles with Title Insurance Company for Alleged Kickback Scheme Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2024
 California DFPI Rolls Out Registration Requirements for Debt Settlement, EWA, and Student Loan Relief Providers Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2024
 CODEX ALIMENTARIUS: Main Outcomes of 44th Codex Committee on Nutrition and Foods for Special Dietary Uses (CCNFSDU44) Keller and Heckman LLP
Nov
1
2024
 Deadline Approaches: FinCEN’s Rules for Beneficial Ownership Reporting under the Corporate Transparency Act Proskauer Rose LLP
Nov
1
2024
 PRIVACY ON ICE: A Chilling Look at Third-Party Data Risks for Companies Troutman Amin, LLP
Nov
1
2024
 DOL Outlines Best Practices for Employers Using AI Proskauer Rose LLP
Nov
1
2024
 BIG WIN FOR FLORIDA DEFENDANT!: Lincare’s Late Submission of Critical Documents Found “Substantially Justified” and “Harmless” Troutman Amin, LLP
Nov
1
2024
 Whistleblowers are Key to CFTC’s Priority of Combating Voluntary Carbon Market Fraud Kohn, Kohn & Colapinto
Nov
1
2024
 FinCEN Releases Final Anti-Money Laundering Rule for Investment Advisers ArentFox Schiff LLP
Nov
1
2024
 Connecticut State Court Finds Defunct Pharmacy Liable for $39.2 Million in Damages and Penalties ArentFox Schiff LLP
Nov
1
2024
 EDPB Provides Insight for Use of Tracking Tools Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2024
 Fiery Debates: Current Challenges in the Modern Workplace Ward and Smith, P.A.
Nov
1
2024
 What Cosmetic Companies Need to Know About the CPSC Foley & Lardner LLP
Nov
1
2024
 New Jersey Joins Data Privacy Party—New Jersey Data Protection Act Becomes Effective in January 2025 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
1
2024
 Increasing Regulatory Scrutiny of Formaldehyde Under TSCA K&L Gates LLP
Nov
1
2024
 Expected Further Extension of COVID-19 Telemedicine Flexibilities for Prescriptions of Controlled Medications Norris McLaughlin P.A.
Nov
1
2024
 Telephone and Texting Compliance News: Litigation Update — Will the Supreme Court Revive TCPA Fax Cases and Deliver Another Blow to the FCC? Mintz
Nov
1
2024
 Overtime Exemption Rates for Computer Software Employees and Physicians in 2025 Jackson Lewis P.C.
Oct
31
2024
 No More Fraud Vampires: Whistleblowers Put a Stake in Phlebotomy Unlawful Kickback Scheme Tycko & Zavareei LLP
Oct
31
2024
 Over the Counter Contraception Proposed Rule [Podcast] McDermott Will & Emery
Oct
31
2024
 Federal Court Upholds Mass. 93A Claim for Medical Data Disclosure Omissions Greenberg Traurig, LLP
Oct
31
2024
 FCC Sets Effective Date for Calling and Texting Consent Rules, Takes Action to Stop Illegal Robocalling Campaign Mintz
Oct
31
2024
 Supreme Court Denies Two Certiorari Petitions on Federal Anti-Kickback Statute’s Willfulness Standard Epstein Becker & Green, P.C.
Oct
31
2024
 FCC Privacy and Data Protection Task Force Partners Up with the California Privacy Protection Agency Robinson & Cole LLP
Oct
31
2024
 Privacy Tip #419 – Apple Issues Security Updates Robinson & Cole LLP
Displaying 225 - 252 of 22343
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