June 22, 2023

Volume XIII, Number 173

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White Collar Crime & Consumer Rights

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.

For hourly updates on the latest in education law, government regulation & compliance, and public services legislation news, be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

Date Title Organization
22
Jun
FDA Releases Report on Foodborne Illnesses in Quick Serve and Full-Service Restaurants Keller and Heckman LLP
22
Jun
Australian Government Contemplates Asimov’s Omnibus K&L Gates
22
Jun
Podcast: Post-Dobbs – One Year Later – Diagnosing Health Care Epstein Becker & Green, P.C.
21
Jun
Pennsylvania Patient Safety Authority Reports a Rise in Infant Injuries and Deaths in PA Hospitals Stark & Stark
21
Jun
FCC Initiatives on Data Privacy, Internet Network Security and Data Caps Squire Patton Boggs (US) LLP
21
Jun
SECURE 2.0 - Roth Catch-Ups – What We Don’t Know That We Need to Know Nelson Mullins
21
Jun
Cybersecurity in the U.S. Construction Industry: Navigating Challenges and Strategies for a Secure Future – Part 1 Bradley Arant Boult Cummings LLP
21
Jun
Key Takeaways | Global Perspectives on Data Sharing and Privacy McDermott Will & Emery
21
Jun
FACING THE WOLF: Court Rejects Third-Party’s Effort to Use TCPAWorld Articles to Avoid being Deposed by the “Wolf” Troutman Firm
21
Jun
PA Policeman Indicted: Pennsylvania Lieutenant Arrested for Transporting Undocumented Immigrant Norris McLaughlin P.A.
21
Jun
All Tied Up: OCR Issues New Resources on Equal Athletic Opportunity Under Title IX von Briesen & Roper, s.c.
21
Jun
Now There Are 10: The Texas Data Privacy and Security Act Bracewell LLP
21
Jun
U.S. Supreme Court to Review Scope of Sovereign Immunity Defense to FCRA Lawsuits Bradley Arant Boult Cummings LLP
21
Jun
SEC Swaps the Game: New Rules to Combat Fraud, Manipulation and CCO Undue Influence Katten
21
Jun
FDA Releases Summary Report on Listeria monocytogenes and Salmonella spp. in Domestic Ready-to-Eat Dips and Spreads Keller and Heckman LLP
21
Jun
Knowing [is] What Makes an Environmental Crime Barnes & Thornburg LLP
21
Jun
Workplace Strategies Watercooler 2023: Microaggressions—The Unconscious Bias That Can Land Employers in Court [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
21
Jun
Minnesota Enacts Ban on Non-Competition Agreements Vedder Price
21
Jun
Video: Employee and Health Benefits One Year After Dobbs – Employment Law This Week Epstein Becker & Green, P.C.
21
Jun
Health (and Health-ish) Data and Advertising Under Scrutiny Squire Patton Boggs (US) LLP

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