General Matters Archives - Page 3 of 9

Category: General Matters

Federal “No Surprises Act” Is Now the Law

Posted On Tuesday, January 25, 2022 At 8:01PM

Takeaways: The No Surprises Act took effect on January 1st, closing gaps in consumer protection and banning surprise medical billing. Health care providers should implement compliance...

Attorneys Beware: Higher Penalties for Enabling Corruption

Posted On Tuesday, December 14, 2021 At 12:27AM
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Takeaway: Attorneys should exercise caution when dealing with issues such as cryptocurrency and shell companies. Professionals who enable unlawful corporate activity could face harsher...

Biden Administration Issues Strategy to Counter Corruption

Posted On Tuesday, December 7, 2021 At 7:45PM

Takeaway: The Biden administration has prioritized fighting corruption on a global scale, addressing it as a national security concern and focusing on accountability and financial transparency....

Corporate Culture Matters: Renewed Commitment to Compliance

Posted On Wednesday, November 10, 2021 At 8:25PM
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Takeaways: Relying on old and new guidance, the Department of Justice will consider the following when addressing misconduct by corporate entities: Disclosure of ALL information about...

Beneficials Owners Be Aware

Posted On Monday, June 14, 2021 At 3:11PM
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Takeaway: In an effort to curtail corruption, President Biden’s new memorandum requires U.S. Companies to disclose their beneficial ownership to the Department of the Treasury. One...

Supreme Court Bans Retroactive Application of New Decisions in Criminal Cases

Posted On Thursday, May 20, 2021 At 6:26PM
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Takeaway: The U.S. Supreme Court announced that new decisions in criminal cases are never to be applied retroactively in cases not on direct review. The U.S. Supreme Court (the Court) has...

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