President Trump signed numerous executive orders related to his immigration policy objectives, including a declaration of ...

This Corporate Advisory provides a brief update on recent litigation regarding the Corporate Transparency Act (CTA) and its reporting requirements.

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes back Jonathan ...

In this new season of Adventures in Compliance, host Tom Fox takes a deep dive into the Sherlock Holmes collection The Case-Book of Sherlock ...

Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...

The Anti-Kickback Statute is a United States federal criminal statute that prohibits the exchange (or the promise to exchange) of anything of value for referrals of federal healthcare program ...

Relationship intelligence platforms like IntroHive and SigParser can be a powerful way to keep your client data up to date.

New York’s adult use cannabis roll out has been rocky at best. However, there are still business opportunities to be had. In this episode of ...

President Trump radically changed the legal landscape for federal contractors when he revoked an executive order that had ...

Our Employee Benefits & Executive Compensation Group discusses new guidance for group health plans and insurers on complying with federal gag ...

Marijuana legislation is continuing to evolve in the new year across jurisdictions throughout the U.S. Below, we dive into a ...

The Minnesota Office of Cannabis Management (OCM) recently published a notice of intent to adopt expedited rules and opened a ...