Investment in the healthcare industry requires careful consideration, as it involves numerous distinct areas of the law. Venable's Private Equity Investment in Healthcare webinar series explores the unique issues and timely...more
12/24/2024
/ Acquisitions ,
Complex Corporate Transactions ,
Corporate Practice of Medicine ,
Disclosure Requirements ,
Due Diligence ,
Health Care Providers ,
Hospitals ,
Licensing Rules ,
Mergers ,
Operational Permits ,
Permits ,
Private Equity
The Federal Corporate Transparency Act (the CTA), 31 U.S.C. ยง5336, will soon require certain entities to disclose to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) certain pieces of identifying information...more
12/8/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Centers for Medicare & Medicaid Services (CMS) ,
Corporate Transparency Act ,
Covered Entities ,
Disclosure Requirements ,
Exemptions ,
Filing Deadlines ,
Financial Crimes ,
FinCEN ,
Foreign Entities ,
Health Care Providers ,
Healthcare Facilities ,
Medicaid ,
Medicare ,
National Security ,
Regulatory Requirements ,
Reporting Requirements ,
Shell Corporations
New York recently joined a growing number of states enacting legislation that increases oversight of certain healthcare transactions. Article 45-A of the 2024 Executive Budget is titled "Disclosure of Material Transactions"...more
6/12/2023
/ ACOs ,
Acquisitions ,
Certificate of Need ,
Corporate Sales Transactions ,
Disclosure Requirements ,
Healthcare Facilities ,
Hospital Mergers ,
Hospitals ,
Joint Venture ,
Mergers ,
New Regulations ,
State Attorneys General ,
State Budgets ,
State Health Departments