JD Supra16h
Lump of Coal in the CTA Stocking: Texas Federal Court of Appeals Stays Injunction Against Corporate Transparency Act
The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...
JD Supra15h
Fifth Circuit Strikes Down Injunction; CTA In Effect With Short Deadline Extension
On December 23, the U.S. Court of Appeals for the Fifth Circuit issued an Order staying the nationwide injunction that ...
JD Supra1d
IRS Provides Guidance on Application of SECURE 2.0 Act’s Coverage of Long-Term, Part-Time Employees
In Notice 2024-73, the Internal Revenue Service (“IRS”) issued guidance on the application of certain non-discrimination ...
JD Supra15h
Taking the Right Steps To Navigate the Consent To Settle Provision in an Insurance Policy and Maintaining the Right to Coverage Even After a Stumble
Insurers often try to withhold, or at least minimize, coverage by taking the position that a policyholder has failed to keep ...
JD Supra16h
CTA Update: Nationwide Preliminary Injunction Lifted
This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate ...
JD Supra16h
Fifth Circuit Lifts Injunction on Corporate Transparency Act: New Reporting Deadlines Announced
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of ...
JD Supra16h
Community Service Executed Without Enough Conviction May Get You Convicted
In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the ...
JD Supra15h
The Medicare Advantage Program: Public Money & Private Insurance Companies
When I investigated and litigated False Claims Act (FCA) cases at the U.S. Department of Justice (DOJ) over the last 10 years ...
JD Supra15h
CAFC Decision on Orange Book Listings for Drug/Device Combination Patents
On December 20th, 2024, the Court of Appeals for the Federal Circuit issued an important decision in Teva Branded ...
JD Supra17h
New York State amends banking laws to require provision of pamphlet of mortgage applicant’s rights
On December 13, the Governor of New York signed into law AB 9686, which amends the New York State banking law by requiring the Superintendent ...
JD Supra17h
US Corporate Transparency Act Reporting Requirements Back in Effect, With Deadline Extensions
In an order dated December 23, 2024, in the case Texas Top Cop Shop, Inc. et al. v. Garland et al., the US Court of Appeals for the Fifth ...
JD Supra18h
Revolutionising cross-border dividend taxation: implications of the CJEU's decision in Credit Suisse Securities (Europe) Ltd
The recent decision of the Court of Justice of the European Union (CJEU) in C-601/23 Credit Suisse Securities (Europe) Ltd v. Diputación Foral ...