As of April 11, 2025, the U.S. Citizenship and Immigration Service will enforce provisions requiring that all non-U.S. citizens over age 14 register with the Service if they remain in the U.S. for at least 30 days, unless they…
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/ Administrative Law, Criminal Law, Immigration Law
Michigan Attorney General Dana Nessel sued Express Scripts Inc. and Prime Therapeutics LLC, two pharmacy benefit managers (PBMs), in the U.S. District Court for the Eastern District of Michigan on Monday, April 28, 2025…
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/ Antitrust & Trade Regulation, Consumer Protection, Health
The U.S. Justice Department (DOJ) and the Federal Trade Commission (FTC) historically have been active in the health care industry, with many prosecutions of physicians and dentists for antitrust violations. These prosecutions…
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/ Antitrust & Trade Regulation, Business Organizations, Health
Following the previous imposition of significant tariffs on imports from Canada and Mexico, President Donald J. Trump announced on April 2, 2025 additional tariffs of varying amounts covering virtually all goods imported into…
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/ Administrative Law, Commercial Law & Contracts, International Law & Trade
The U.S. Bankruptcy Code will be implementing inflation adjustments in its eligibility and exemption limits by 13.2% across various provisions. The official adjustments have been published in the Federal Register, marking the…
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/ Bankruptcy, Business Organizations, Finance & Banking
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (the “Interim Rule(goes to new website)”) that significantly alters beneficial ownership information (BOI) reporting obligations…
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/ Administrative Law, Business Organizations, Finance & Banking
Beginning April 11, 2025, the U.S. Citizenship and Immigration Service will enforce provisions requiring all non-U.S. citizens over age 14 register and be fingerprinted if they are in the U.S. for at least 30 days and have not…
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/ Administrative Law, Immigration Law
It has been reported that dentists and other health care professionals have been visited/contacted by U.S. Immigration and Customs Enforcement agents seeking to carry out “immigration policies” and to remove those unlawfully in…
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/ Business Organizations, Health, Immigration Law, Privacy
One of the biggest concerns that parents have when leaving substantial assets to the next generation is that if a child knows or expects that they will receive those assets in the future, it may stifle the child’s ambition to…
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/ Finance & Banking, Taxation, Wills, Trusts, & Estate Planning
On March 2, 2025, the U.S. Department of Treasury announced that it will not enforce any penalties or fines associated with beneficial ownership information reports (BOI Reports) under the Corporate Transparency Act (CTA)…
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/ Administrative Law, Business Organizations, Finance & Banking
Details regarding this year’s H-1B lottery, changes to visa processing at U.S. Consulates, and information about documentation requirements for foreign nationals are included in this month’s edition of Immigration Insider…
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/ Immigration Law, Labor & Employment Law
On February 21, 2025, the Michigan Legislature passed, and Governor Whitmer subsequently signed into law, an amendment to the Earned Sick Time Act (ESTA). The new law significantly modifies administrative and financial…
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/ Labor & Employment Law
Question: Early in every calendar year our accounts receivable tend to build up due to patients having to pay out of pocket before annual deductibles and co-pays reach their maximums. This typically results in a corresponding…
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/ Consumer Protection, Health
The U.S. District Court for the Eastern District of Texas has stayed the last remaining nationwide injunction against enforcement of the Corporate Transparency Act (CTA) in Smith v. U.S. Department of the Treasury…
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/ Administrative Law, Business Organizations, Finance & Banking
Medical practices across the United States are grappling with new compliance obligations under the Corporate Transparency Act (CTA). This article addresses the CTA’s applicability to medical practices, its current legal status,…
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/ Business Organizations, Finance & Banking, Health
