White Collar Crime & Consumer Rights | National Law Review

June 25, 2020

Volume X, Number 177

June 24, 2020

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June 23, 2020

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June 22, 2020

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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 ities around the world is 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 ity, 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 s 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.

Date Title Organization
24
Jun
Opening Up America: Recent COVID-19 Data And Congressional Hearings Show That Nursing 凯8娱乐官方网站homes May Be The Last To See “Business As Usual” Sheppard, Mullin, Richter & Hampton LLP
24
Jun
New Guidance Clarifies Uniform California Rule for Treatment of Disabled Customers Who Cannot Wear Face Coverings Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
24
Jun
‘But-For’ Causation Under Bostock Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
24
Jun
Senate HELP Committee Signals Support for Permanently Expanding Telehealth Access Mintz
24
Jun
Recent Supreme Court Decision Creates Basis For Challenge To HHS’s Rescission Of Anti-Discrimination Protections Squire Patton Boggs (US) LLP
24
Jun
Public Backlash Calls Use Of Facial Recognition Systems Into Question McDermott Will & Emery
24
Jun
New York State Police and Criminal Justice Reforms Enacted Following George Floyd’s Death Greenberg Traurig, LLP
24
Jun
Texas District Court Dismisses SOX Whistleblower Claim for Lack of Employer-Employee Relationship Proskauer Rose LLP
24
Jun
Crozer-Keystone Health System Data for Sale Online by Attackers Robinson & Cole LLP
24
Jun
Strides in Anti-Corruption Efforts Are Rewarded in Ukraine Kohn, Kohn & Colapinto
23
Jun
Down for the Count - Floyd Mayweather Backed ICO Founder Pleads Guilty to Securities Fraud Polsinelli PC
23
Jun
COVID-19 Cybercriminals Are Stealing $Billions Using Business Email Compromise (BEC)! Foley & Lardner LLP
23
Jun
Ninth Circuit Rejects Plaintiffs’ Claims in Trio of ADA Disability Access Cases Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
23
Jun
SEC Whistleblower Awarded $125,000 for Prompting Investigation Kohn, Kohn & Colapinto
23
Jun
French Highest Administrative Court Upholds 50 Million Euro Fine against Google for Alleged GDPR Violations Hunton Andrews Kurth
23
Jun
The Constitution Protects Faces in the Crowd Womble Bond Dickinson (US) LLP
23
Jun
Post-lockdown working, Part 4 – whistleblowing for beginners (UK) Squire Patton Boggs (US) LLP
22
Jun
Court Grants Final Approval to $4MM TCPA Text Message Settlement, $157 to each Class Member’s Filed Claim Squire Patton Boggs (US) LLP
22
Jun
Podcast: LGBT Workers Win Blockbuster Supreme Court Ruling Proskauer Rose LLP
22
Jun
United States Supreme Court Prohibits Terminating Employees Because of Sexual Orientation or Gender Identity Norris McLaughlin P.A.

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