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United States - Government Contracts, Procurement & PPP - False Claims Act Trends And Expected Enforcement Priorities For 2024 - Vimarsana News

United States - Government Contracts, Procurement & PPP - False Claims Act Trends And Expected Enforcement Priorities For 2024

(May 13, 2024) - Scott B. McBride and Rasmeet Chahil of Lowenstein Sandler LLP discuss the Department of Justice's priorities and trends for 2024...

Source: mondaq.com
Antitrust Agency Insights: Developments At The U.S. Antitrust Enforcement Agencies — First Quarter 2024 Newsletter - Antitrust, EU Competition - Vimarsana News

Antitrust Agency Insights: Developments At The U.S. Antitrust Enforcement Agencies — First Quarter 2024 Newsletter - Antitrust, EU Competition

Successfully navigating antitrust agency investigations requires a familiarity with Department of Justice and Federal Trade Commission processes,

Source: mondaq.com
FTC And DOJ Target Healthcare And Life Sciences Industries - Antitrust, EU Competition - Vimarsana News

FTC And DOJ Target Healthcare And Life Sciences Industries - Antitrust, EU Competition

The healthcare industry remains a focal point of President Biden's antitrust agenda.

Source: mondaq.com
FinCEN Publishes An Administrative Ruling Regarding Customer Identification Program And Customer Due Diligence Requirements For Designated Beneficiaries Of Individual Retirement Accounts - Financial Services - Vimarsana News

FinCEN Publishes An Administrative Ruling Regarding Customer Identification Program And Customer Due Diligence Requirements For Designated Beneficiaries Of Individual Retirement Accounts - Financial Services

On March 15, FinCEN issued an administrative ruling affirming that broker-dealers must comply with CIP and CDD requirements when distributing to a beneficiary of IRA funds inherited as part of a charitable estate.

Source: mondaq.com
SCOTUS skeptical of Colorado's argument in Trump ballot case | Eastern North Carolina Now - Vimarsana News

SCOTUS skeptical of Colorado's argument in Trump ballot case | Eastern North Carolina Now

Leftist's radical arguments just do not fly, even with Leftist justices