347 results found

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in favor of the plaintiffs in the case of Texas Top Cop Shop, Inc. et al. vs. Garland.

Statements similar to the foregoing are uttered by a shocking number of business owners with whom I speak about the CTA and its reach, application, and exposure.

Judge Batten, Chief United States District Judge for the Northern District of Georgia, handed down lengthy sentences in the first-of-its-kind criminal trial related to syndicated...

The One Big Beautiful Bill Act allows employers to raise the dependent care FSA exclusion limit starting Jan. 1, 2026. This is the first time since 1986 and offers meaningful additional tax savings for employees.

Days ahead of the Treasury Department's projected default date, the U.S. House and Senate cleared a bipartisan package to raise the debt ceiling, extend the country's borrowing powers...

The Alaska Division of Insurance has issued new guidance for Third Party Administrators (TPAs) operating in the state. Bulletin B 25-09, published on Dec. 2, 2025, highlights changes made by Alaska Senate Bill 132...

On September 20, 2024, U.S. District Judge Michael H. Simon for the District of Oregon issued an Opinion and Order in favor of defendants in the case. Firestone, et al.. v Janet Yellen, et al...

The Department of Justice ("DOJ") recently announced a modest increase in monetary recoveries for 2024 from investigations and lawsuits under the False Claims Act ("FCA")...

With the CDC recommending the cessation of elective procedures and several state and local governments ordering some providers to stop providing various services..

On August 1, 2023, the Delaware General Corporation Law (DGCL) was amended to create an "insolvency exception" to Delaware's long-standing requirement...

The CTA's impact on small businesses is counterintuitive to many business owners, who erroneously believe that their business is "too small" to be within FinCEN's sights and the CTA's purview.

New York prohibits arrangements requiring employees to repay or reimburse their employer: The newly enacted Trapped at Work Act bars employers from enforcing agreements that require workers to repay...

The California legislature passed AB 3129 late Saturday night, the last day of the legislative session.

In a rare unfavorable advisory opinion, OIG concluded that certain sign-on bonuses for home care workers are a risk under the federal Anti-Kickback Statute...

After almost a decade of waiting, Massachusetts has announced that it will open its licensing process for non-resident pharmacies.

In December of 2022, Congress passed the "No TikTok on Government Devices Act" as part of the Consolidated Appropriations Act, 2023 to address the risks presented by the app to sensitive government data.

The HHS Office of Inspector General ("OIG") released a Special Fraud Alert to inform health care professionals ("providers") and Medicare Advantage Organizations ("MAOs")...

With most federal agencies idled by the ongoing government shutdown, digital-asset policy has entered a holding pattern.