In Notice 2024-73, the Internal Revenue Service (“IRS”) issued guidance on the application of certain non-discrimination ...

The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...

Insurers often try to withhold, or at least minimize, coverage by taking the position that a policyholder has failed to keep ...

On December 23, the U.S. Court of Appeals for the Fifth Circuit issued an Order staying the nationwide injunction that ...

In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the ...

This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate ...

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of ...

On December 20th, 2024, the Court of Appeals for the Federal Circuit issued an important decision in Teva Branded ...

When I investigated and litigated False Claims Act (FCA) cases at the U.S. Department of Justice (DOJ) over the last 10 years ...

On December 13, the Governor of New York signed into law AB 9686, which amends the New York State banking law by requiring the Superintendent ...

Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...