On November 29, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an update to the Corporate Transparency Act (CTA), extending the deadline for reporting companies to disclose beneficial ownership information. Once the CTA goes into effect on January 1, 2024, reporting companies created in 2024 will now have 90 days instead
Rivkin Rounds Staff
The Corporate Transparency Act: Will it Impact You?
The Corporate Transparency Act (CTA) will affect most small, privately held businesses starting January 1, 2024. Does the CTA apply to you?
What is the CTA?
The CTA, a law enacted by Congress, will require certain business entities to disclose beneficial ownership information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
Recent OMIG Updates (NOTE NEW DATE)
On Friday, October 27, in the next installment of Rivkin Radler’s Healthcare Compliance Lunch & Learn series, Rivkin Radler partner Bob Hussar will present an overview of recent regulatory developments at the New York State Office of the Medicaid Inspector General (OMIG). The program will take place from 12:00 noon to 1:00 PM Eastern time…
NJ man arrested for selling counterfeit supplements on Amazon
A September 29 article in NutraIngredients-USA, “New Jersey Man Arrested for Selling Counterfeit Supplements on Amazon,” discussed the arrest of Brad Snyder of Marlton, NJ, for allegedly counterfeiting Pure Encapsulations and Nature M.D. branded products and selling them online. Rivkin Radler’s Steve Shapiro was quoted in the article.
Steve noted the seriousness…
You can ‘fire’ patients for just cause, but hew to a clear policy
An August 24 article in Part B News, “You can ‘fire’ patients for just cause, but hew to a clear policy,” explained how healthcare providers can legally and ethically refuse service to a patient. Rivkin Radler partner Frank Izzo was quoted in the article.
Although healthcare facilities usually get into legal hot…
Kaiser and Janocinska Author ABA Book on the Federal AKS and Safe Harbors
The American Bar Association has published the second edition of “The Federal Anti-Kickback Statute and Safe Harbors: A History and Practice Guide.” Written by Geoffrey R. Kaiser and Ada Janocinska, the book is a comprehensive reference for one of the nation’s most commonly cited, investigated and enforced health care fraud and abuse laws.
The book…
Telehealth After the Pandemic: Recent Federal and State Developments
On Thursday, September 14, in the next installment of Rivkin Radler’s Healthcare Compliance Lunch & Learn series, Rivkin Radler partner Eric D. Fader will present an update on the regulatory landscape for the provision of telehealth services, including recent changes to federal and state laws and rules. The program will take place from 12:00 noon…
Kaiser to Present on Drug and Device Enforcement Trends for PLI
On September 14, Rivkin Radler’s Jeff Kaiser will participate on a panel at Practising Law Institute’s Life Sciences 2023: Navigating Legal Challenges in Drug and Device Industries program in New York City.
Held at PLI’s New York Conference Center at 1177 Sixth Avenue, the program will cover the explosive growth of digital health and the…
Compliance Issues and Trends in Healthcare Transaction Laws
- An analysis of the recently enacted New York Public Health Law Article 45-A, regarding disclosure of material transactions to the
Doing telehealth from home? If you’re zoned out, take steps to fix it
A June 12 article in Part B News, “Doing telehealth from home? If you’re zoned out, take steps to fix it,” discussed possible local zoning restrictions on providers who render telehealth services from their homes. Khoren Bandazian, a partner in Rivkin Radler’s Real Estate, Zoning and Land Use, and Health Services Practice Groups…
