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  • Article

    Recent Regulatory Actions Against TPAs In South Dakota

    The South Dakota Division of Insurance ("Division") recently took regulatory action against a Texas-based Third Party Administrator ("TPA") regarding its activities in South Dakota.
    United StatesInsurance
    Polsinelli PC
    Polsinelli PC
  • Article

    New Tariff Exemptions Announced For Agricultural Products

    U.S. exempts certain agricultural products from reciprocal tariffs: Effective Nov. 13, the U.S. exempted certain agricultural products from reciprocal tariffs imposed pursuant...
    United StatesInternational Law
    Polsinelli PC
    Polsinelli PC
Article

SEC Signals Increased Investigation Activities In Light Of COVID-19

While many businesses and government offices have closed or slowed as a result of the onset of COVID-19, the Securities and Exchange Commission remains open for business.
United StatesCorporate/Commercial Law
Polsinelli PC
Polsinelli PC
  • Article

    Department Of Labor Settles With TPA To End Cross-Plan Offsetting Practice

    The U.S. Department of Labor ("DOL") recently entered into a settlement agreement with a New York-based insurer and third-party administrator...
    United StatesEmployment and HR
    Polsinelli PC
    Polsinelli PC
  • Article

    DOJ Challenges Minnesota's Affirmative Action Hiring Program

    The U.S. Department of Justice (DOJ) filed a lawsuit against the State of Minnesota challenging its affirmative action hiring program.
    United StatesEmployment and HR
    Polsinelli PC
    Polsinelli PC
  • Article

    The Impact Of The U.S. Supreme Court's Affirmative Action Decision On Private Employers

    On June 29, 2023, the United States Supreme Court issued its ruling in Students for Fair Admissions, Inc. v. President and Fellows of Harvard College (along with Students for Fair Admissions...
    United StatesEmployment and HR
    Polsinelli PC
    Polsinelli PC
  • Article

    Artificial Intelligence Legal Revolution - It Began with Parking Tickets...

    There was applause for IBM Corp.'s Watson when it beat Ken Jennings on Jeopardy, and people reveled at Google's AlphaGo when it defeated Ke Jie, a Go world champion.
    United StatesTechnology
    Polsinelli PC
    Polsinelli PC
  • Article

    Addressing And Demystifying Common Denials Surrounding The Upcoming CTA: Part 1

    The enactment of the CTA in 2021 came as a shock to many.
    United StatesCorporate/Commercial Law
    Polsinelli PC
    Polsinelli PC
  • Article

    FinCEN Proposes To Extend Beneficial Ownership Information Reporting Deadline For Reporting Companies Created Or Registered In 2024

    The Financial Crimes Enforcement Network ("FinCEN") is proposing to amend the beneficial ownership information ("BOI") reporting rule (the "Reporting Rule")...
    United StatesCorporate/Commercial Law
    Polsinelli PC
    Polsinelli PC
  • Article

    UPDATE: CTA Filings Remain Voluntary After Supreme Court Ruling (For The Moment)

    On January 23, 2025, the Supreme Court of the United States acted to lift one of the effective nationwide injunctions on enforcement of the Corporate Transparency Act (CTA)...
    United StatesCorporate/Commercial Law
    Polsinelli PC
    Polsinelli PC
  • Article

    Filling The Void: Colorado Advances Wetlands Rules That Will Have Major Impacts On Development

    Colorado authorities recently published proposed regulations that will have major implications for construction and development projects that impact state waters.
    United StatesEnvironment
    Polsinelli PC
    Polsinelli PC
  • Article

    CMS Indefinitely Suspends SNF Ownership Disclosure Deadline

    The Centers for Medicare & Medicaid Services (CMS) has issued updated sub-regulatory guidance announcing that the previously established January 1, 2026 deadline...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Polsinelli PC
    Polsinelli PC
  • Article

    Texas Offers State Low-Income Housing Tax Credits

    Texas Governor Greg Abbott (R) recently signed Texas House Bill (H.B.) 1058, making Texas at least the 28th state, plus the District of Columbia, to offer state low-income housing tax credits to bridge...
    United StatesReal Estate and Construction
    Polsinelli PC
    Polsinelli PC
  • Article

    Government Asserts The Defendants Lied And Cheated The IRS Out Of Over $1.3 Billion: The Government's Opening Statement Of The United States V. Fisher

    The first criminal prosecution of syndicated conservation easement promoters began on July 18, 2023, with the government laying out its case against defendants Jack Fisher...
    United StatesTax
    Polsinelli PC
    Polsinelli PC
  • Article

    It's The Fall That's Gonna Kill You

    Like Butch Cassidy and the Sundance Kid gloriously diving off a cliff, Telegram is about to take the fall and is trying to take the SEC with it.
    United StatesTechnology
    Polsinelli PC
    Polsinelli PC
  • Article

    White House Announces New National Fraud Enforcement Division At DOJ

    The White House announced the creation of a new DOJ Division for National Fraud Enforcement, signaling a more coordinated, nationwide approach...
    United StatesCriminal Law
    Polsinelli PC
    Polsinelli PC
  • Article

    2022 EEO-1 Reporting – Hang Tight For Now

    Under Title VII of the Civil Rights Act, private sector employers with 100 or more employees and certain federal contractors with 50 or more employees...
    United StatesEmployment and HR
    Polsinelli PC
    Polsinelli PC
  • Article

    IEEPA Tariffs Head To Supreme Court: Could Refunds Be Next? What Businesses Should Know

    On Nov. 5, the U.S. Supreme Court will hear the Administration's appeal of the split decision upholding the Court of International Trade's order striking down use of the International Emergency Economic Powers Act (IEEPA) as a basis for imposing tariffs on trading partners around the world
    United StatesInternational Law
    Polsinelli PC
    Polsinelli PC
  • Article

    FAA Establishes Committee To Develop Rules For Identifying UAS Vehicles

    As the number of unmanned aircraft operating in the skies continues to increase, it has become critical that authorities be capable of identifying the owner or operator of a UAS vehicle...
    United StatesTransport
    Polsinelli PC
    Polsinelli PC
  • Article

    It's That Time Of Year: Announcement Of The New Hart-Scott-Rodino Antitrust Filing Thresholds

    The Hart-Scott-Rodino Act ("HSR") requires that transactions over a certain value be reported at least 30 days prior to closing to the Federal Trade Commission ("FTC") and U.S.
    United StatesAntitrust/Competition Law
    Polsinelli PC
    Polsinelli PC
  • Showing 81–100 of 347 results

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