On June 11, 2025, the Department of Health and Human Services Office of Inspector General (OIG) published Advisory Opinion 25 ...

Since it was established in 2006, the Internal Revenue Service (IRS) Whistleblower Program has dramatically bolstered the ...

In advance of June 19, 2025, the effective date of the New York State Fashion Workers Act, the New York State Department of ...

Go-To Guide The Department of Justice’s new Data Security Program (DSP), effective April 8, 2025, imposes significant ...

The U.S. Department of the Treasury (“Treasury”) has been active in the context of the Committee on Foreign Investment in the ...

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This article examines the emergent legal strategy of challenging the authenticity of visual evidence by claiming it was ...

In a case of significant interest to the legal community and especially to Nantucket property owners, the Land Court recently ...

The financial institution fraud exemption has been on the books now since 2015. It permits financial entities to send fraud ...

In anticipation of the June 20, 2025, effective date of the New York Child Data Protection Act (NYCDPA), the Office of the ...

The Trump Administration’s crackdown on cartels and transnational criminal organizations (TCOs) operating abroad and in the ...

Takeaways Starting 07.01.26, new disclosure requirements go into effect for restaurants that impose “operations charges.” ...