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April 28, 2023
The year since Russia’s invasion of Ukraine has been marked by the development of a multi-jurisdictional, multi-agency sanctions regime in the United States, the United Kingdom and the...
April 24, 2023
On 29 March 2023, in Blasket Renewable Invs., LLC v Kingdom of Spain, Judge Richard Leon of the DC District Court dismissed an investor’s action to…
April 20, 2023
On September 29, 2022, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act's (CTA) beneficial ownership...
April 18, 2023
On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between 2010...
April 13, 2023
USDT HHS FAQ guidance for administrators of group health plans to assist with preparations for end of COVID 19 National Emergency and Public Health Emergency. Official end to the National Emergency is effective April 10 2023 and Public Health Emergency ends May 2023.
April 11, 2023
On April 5, 2023, the Centers for Medicare & Medicaid Services (CMS) issued a Final Rule (CMS-4201-F) regarding the Medicare Advantage (MA) and Part D programs. The Final Rule includes...
April 7, 2023
The Inflation Reduction Act of 2022 (the “IRA”) added and modified certain renewable energy tax credit provisions of the U.S. Internal Revenue Code of 1986, as amended (the “Code”).[1]...
April 6, 2023
On September 29, 2022, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act’s (CTA) beneficial ownership...
April 5, 2023
The tone of the Call for Evidence indicates the controversial research unbundling rules could be primed for reform. On 3 April 2023, HM Treasury published a Call for...
April 4, 2023
On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between...