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  • Article

    California Court Of Appeal Invalidates EIR For Failure To Identify A Project

    In the latest round of litigation surrounding the proposed Upper Truckee River Restoration and Golf Course Reconfiguration Project in the South Lake Tahoe area, California's First District Court of Appeal in Washoe...
    United StatesEnvironment
    Holland & Knight
    Holland & Knight
  • Article

    New CFPB Rule Faces Opposition In Congress

    We recently reported how the controversial new Consumer Financial Protection Bureau (CFPB) rule (issued on July 10, 2017) may increase the risk of class actions for bank and credit card companies.
    United StatesFinance and Banking
    Holland & Knight
    Holland & Knight
  • Article

    Court Finds Employee Exemption Applicable In Qui Tam Action Based On FCA And AKS

    In Carrel v. Aids Healthcare Found., Inc., 898 F.3d 1267 (11th Cir. 2018), the court of appeals affirmed the lower court's grant of summary judgment in favor of AIDS Healthcare Foundation...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Holland & Knight
    Holland & Knight
  • Article

    Florida Agencies Reissue Emergency Generator Rules Pending Ratification Of Permanent Rules By The Florida Legislature

    Two trade associations have filed separate challenges to the Proposed Rules with the Division of Administrative Hearings.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Holland & Knight
    Holland & Knight
  • Article

    Non-Owners of Company That Presents Fraudulent Claims May Still Be Liable Under FCA

    In United States ex rel. Doe v. Heart Solution, P.C., 923 F. 3d 308 (3d Cir. 2019), the court of appeals ruled that individual employees with no ownership interest in a company
    United StatesFood, Drugs, Healthcare, Life Sciences
    Holland & Knight
    Holland & Knight
  • Article

    Vitality Of Employee Exemption To The Anti-Kickback Statute Reaffirmed

    In Carrel v. AIDS Healthcare Found., Inc., No. 17-13185, 2018 WL 3734278 (11th Cir. Aug. 7, 2018), the Eleventh Circuit affirmed the dismissal of a whistleblower case brought under the federal FCA.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Holland & Knight
    Holland & Knight
  • Article

    Executive Order: Hiring Freeze

    This executive order freezes the hiring of federal civilian employees in the executive branch.
    United StatesGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    Trump Administration Fiscal Year (Fy) 2019 Budget And Healthcare Programs

    The Trump Administration on Feb. 12 released its Fiscal Year (FY) 2019 budget request, titled "An American Budget."
    United StatesGovernment, Public Sector
    Holland & Knight
    Holland & Knight
  • Article

    Apparel Company's Rogue Trademark Claim Determined To Be Junior Claim To Brewery

    In Excelled Sheepskin & Leather Coat Corp. v. Oregon Brewing Co., 897 F. 3d 413 (2d Cir. 2018), the court of appeals vacated in part and reversed in part a district court's
    United StatesIntellectual Property
    Holland & Knight
    Holland & Knight
  • Article

    Congress And DHS Continue Focus On Cybersecurity Risks To The Private Sector

    Conducts CISA Implementation Progress and Assessment of DHS-DOT Guidance; Senate Creates New Cybersecurity Caucus
    United StatesPrivacy
    Holland & Knight
    Holland & Knight
  • Article

    IRS Alerts Payroll And HR Professionals To Phishing Scheme Involving W-2s (IR-2016-34)

    On March 1, 2016, the IRS began alerting employers and their payroll staff about a phishing scheme that cyber-criminals are successfully using to trick payroll and accounting staff to release their employees' W-2 forms to persons outside the company.
    United StatesTax
    Holland & Knight
    Holland & Knight
  • Article

    Marine Insurance In The Trump Presidency: Smooth Sailing In 2017?

    Although the Trump Administration's plans for significant infrastructure investment, including key ports and terminals, bode well for the marine industry...
    United StatesTransport
    Holland & Knight
    Holland & Knight
  • Article

    Pipeline Security: Biden Administration Begins Promulgating Rules To Protect Critical U.S. Infrastructure From Cyberattacks

    Attacks on critical U.S. infrastructure have been on the rise. On April 13, 2022, the U.S. Department of Energy (DOE), Cybersecurity and Infrastructure Security Agency (CISA)
    United StatesEnergy and Natural Resources
    Holland & Knight
    Holland & Knight
  • Article

    Supreme Court Of Virginia Invalidates Fairfax County Zoning Ordinance

    The Supreme Court of Virginia on March 23, 2023, published an opinion invalidating Fairfax County's Zoning Ordinance, as adopted in 2021 (Z-Mod). The court found that Fairfax County's approval...
    United StatesReal Estate and Construction
    Holland & Knight
    Holland & Knight
  • Article

    D.C. Circuit Denies DOJ's Request To Postpone Consideration Of CFPB Shutdown Efforts

    The U.S. Court of Appeals for the District of Columbia Circuit on Oct. 17, 2025, entered a two-line per curiam order denying the U.S. Department of Justice's (DOJ) request to postpone its deadline to respond to the National Treasury Employees Union's (NTEU) request for rehearing.
    United StatesFinance and Banking
    Holland & Knight
    Holland & Knight
  • Article

    Jonathan McKernan Nomination For CFPB Director Rescinded; New Nominee Not Yet Named

    President Donald Trump has withdrawn his nomination of Jonathan McKernan for CFPB Director.
    United StatesFinance and Banking
    Holland & Knight
    Holland & Knight
  • Article

    FTC Grapples With Regulation Of New Media In New Policy Statement Addressing Native Advertising

    On December 22, 2015, the Federal Trade Commission (FTC) issued a new enforcement policy statement explaining how established consumer protection principles apply to "native" advertising.
    United StatesMedia, Telecoms, IT, Entertainment
    Holland & Knight
    Holland & Knight
  • Article

    Treasury, IRS Release Proposed Regulations Under Section 30C

    The U.S. Department of the Treasury and IRS on Sept. 18, 2024, released proposed regulations under Section 30C of the Internal Revenue Code regarding the Alternative Fuel Vehicle Refueling Property Credit.
    United StatesReal Estate and Construction
    Holland & Knight
    Holland & Knight
  • Article

    U.S. Department Of Agriculture Releases 2018 Farm Bill Principles

    Sonny Perdue, secretary of the U.S. Department of Agriculture (USDA), released the Trump Administration's 2018 Farm Bill and Legislative Principles on Jan. 24, 2018.
    United StatesReal Estate and Construction
    Holland & Knight
    Holland & Knight
  • Article

    Marine Market And Insurance Under Biden: New Opportunities In 2021?

    Although the marine market saw significant fluxuations as a result of COVID-19, declining oil and gas prices, and international trade sanctions, 2021 promises new opportunities.
    United StatesTransport
    Holland & Knight
    Holland & Knight

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