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In recent years, we've seen an increasing number of loan agreements that incorporate environmental, social and governance (ESG)...

On August 25, the Financial Crimes Enforcement Network ("FinCEN") proposed an anti-money laundering rule applicable to investment advisers registered with the U.S. Securities and Exchange Commission (the "SEC").

On March 13, 2020, the National Futures Association ("NFA") issued a notice to members that addressed concerns raised by members regarding the application of the NFA's branch office...

In 2013, relators brought an FCA suit against various lenders and loan servicers.

In recent years, there's been massive uptick in interest in so-called "retail" private equity and predictions are that such growth will continue.

On November 6, 2014, the SEC issued a notice of intention to grant an application for exemptive relief under the Investment Company Act.

As of March 1, 2014, the China National Health and Family Planning Commission (the "Commission") will compile bribery blacklists in the health care industry from its provincial counterparts and publish such information on its official website.

In China, it is common industry practice for pharmaceutical companies to sponsor academic conferences. As long as such events are aimed at enhancing the practice of medicine and patient welfare, the practice has been allowed.

On December 1, 2020, the Centers for Medicare & Medicaid Services ("CMS") released the annual Physician Fee Schedule Final Rule ("Final Rule"). Among other things, the Final Rule:

Since the declaration of the public health emergency for the COVID-19 global pandemic ("PHE"), the Centers for Medicare & Medicaid Services ("CMS") ...

Health care M&A transactions are subject to the larger industries' ups and downs – and winners and losers, of course, are a shift from one sector to another over time depending on external pressures, particularly the payment system pressures.

The list is derived from recommendations from studies that have not yet been enacted.

After years of rulings that have expanded the reach of the 2008 Illinois Biometric Privacy Act ("BIPA"), the Illinois Supreme Court issued a ruling on November 30, 2023...

On March 28, 2020, the Centers for Medicare and Medicaid Services ("CMS") greatly expanded the ability of providers and suppliers to participate in the Medicare Accelerated and Advance Payments Program.

The OCR investigation was initiated at approximately the same time as the lawsuit, following OCR's receipt of a patient complaint.

On May 10, 2011, Judge Roger Titus of the District of Maryland dismissed the case United States v. Stevens.

When I think about developing a value-based program for pharmaceuticals it's necessary first, I think, to look at what they need practically to do to make that work.

The Tenth Circuit addressed the question of what a relator must show to meet the materiality requirement in an implied false certification-based claim under the FCA.