Department of labor (DOL) has released new guidance, which is further delaying enforcement of certain Health Care Reform claims, appeals and external review requirements. It states that the enforcement grace period requires the inclusion of specific information, like date of the service and the ...
On December 23, FinCENissuedthe following notice: “In light of a December 23, 2024, federal Court of Appeals decision, reporting companies, except as indicated below, are once again required to file beneficial ownership information with FinCEN. However, because the Department of the Treasury recog...
Such developments may happen quickly or without advance notice, and any changes may or may not include an extension to the deadlines specified by the CTA. FinCEN has not yet issued any related statement or guidance in the wake of this nationwide preliminary injunction. A Reporting Company wi...
The costly consequences of mishandling notice of appeal in Illinois Combating FraudGPT: new guidance to healthcare providers Is it time to revisit your Non-Compete? Limited Partnership Non-Compete provision endorsed Emerging litigation trends in college athletics SCOTUS passes up the opportunity to addre...
Appeals for the D.C. Circuit determined that the SEC cannot suspend or challenge fee increases if they do not act within 60 days after the exchange files a notice indicating a change in price.10The second case concerned a two-year pilot program announced by the SEC to examine the fees ...
(i) on February 5, filed a notice of appeal and motion to stay the injunction inSmith, and (ii) on February 7, filed a brief supporting the constitutionality of the CTA inTexas Top Cop Shop. Given the Supreme Court’s decision inTexas Top Cop Shopto lift the injunction against CTA ...
the DAO report and the Munchee Inc. action put the market on notice, and the Commission may now seek greater remedies in these cases than it has in the past. The SEC views the fact that companies are now hiring competent law firms to conduct registration analyses surrounding ICOs as a sign...
employers issue a notice to all employees subject to prohibited non-competes stating that the existing non-competes are not valid and will not be enforced. For further background on the Rule and its potential impact, see Holland & Knight's previous alerts, "New FTC Rule Ban Non-Comp...
As the situation remains fluid given the various cases challenging the CTA, clients should closely monitor ongoing developments and the FinCEN website for additional guidance. Dentons is here to help clients navigate the CTA. If you have any questions about the CTA or...
No Fair Notice, but a Fair Outcome: Fifth Circuit Rules Against CFTC for "Rulemaking by Enforcement" On January 9, 2024, the U.S. Court of Appeals for the Fifth Circuit reversed a 2022 jury verdict for the Commodity Futures Trading Commission ("CFTC") against ...