Insurers often try to withhold, or at least minimize, coverage by taking the position that a policyholder has failed to keep ...

An appellate panel has stayed the nationwide injunction issued by a federal judge in Texas that halted enforcement of the Corporate Transparency ...

On Monday, December 23, 2024, the U.S. Fifth Circuit Court of Appeals (the “Fifth Circuit”) lifted a Texas district court’s order enjoining ...

On December 23, the U.S. Court of Appeals for the Fifth Circuit issued an Order staying the nationwide injunction that ...

When I investigated and litigated False Claims Act (FCA) cases at the U.S. Department of Justice (DOJ) over the last 10 years ...

On December 20th, 2024, the Court of Appeals for the Federal Circuit issued an important decision in Teva Branded ...

Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement ...

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of ...

This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ...

The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ ...

In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the ...