Page 9 - Dickinson Wright News Today

The founder of an Arizona real estate company with scores of retail centers across the country—including seven in the Indianapolis area with a total of nearly 500,000 square feet—is facing federal allegations that he committed a $35 million fraud.

Employers continue to face compliance challenges in determining whether a new hire is work authorized for Form I-9 purposes, given the dynamic changes in immigration policy and...

The Corporate Transparency Act (“CTA” or the “Act”) is effective as of January 1, 2024. It is the latest effort by the federal government to combat money laundering, tax fraud, and...

On September 21, 2023, the Canadian Securities Administrators (the "CSA") published proposed amendments to National Instrument 44-102 Shelf Distributions ("NI 44-102")...

On September 21, 2023, the Canadian Securities Administrators (the “CSA”) published proposed amendments to National Instrument 44-102 Shelf Distributions (“NI 44-102”) as well as to...

One of the more well established appellate doctrines in Michigan is that a claim of error generally won’t be considered on appeal unless it is preserved in the trial court.  That isn’t...

Massaron joins GM from Wayne State University, where he served as chief business officer and chief financial officer. He starts in January.

What you’ll learn on this podcast episode There is a lingering misconception that ethics and compliance programs are too US-centric, when in fact they are largely global in...

I hope that everyone is having a great start to the holiday season. To kick off the festive fervor, in this edition, we’re featuring a guest article…

Originally published in Healthcare Michigan, Volume 40,  No. 11 - The nursing profession’s vital signs are unstable and require an intervention. The single largest occupation of health...