This guide covers common issues regarding private client laws in 24 jurisdictions.
Topics covered include pre-entry tax planning, connection factors, taxation issues on inward investment, succession planning, trusts and foundations, immigration issues, and tax treaties.
The 2023-2024 US Supreme Court session has concluded the term with a series of opinions in the areas of administrative law and executive power. This article discusses a trio of decisions that could have important potential implications for the fintech and digital asset industries.
On October 21, 2024, the Securities and Exchange Commission’s (SEC) Division of Examinations (the Division) published its annual examination priorities for 2025 (2025 Priorities). This resource outlines some of the key findings from the report.
The provision of patient assistance, including transportation and other free or discounted items and services to patients by health care providers and suppliers implicate certain fraud and abuse laws.
These law include the prohibition on beneficiary inducements under the federal Civil Monetary Penalties (“CMP”) Law and the federal Anti-Kickback Statute (“AKS”).
This article provides a summary of the CMP Law and AKS and certain exceptions under those laws.
Since its inception in 1992, the 340B Drug Pricing Program (340B Program) has provided eligible health care providers (covered entities) access to significant discounts on the cost of outpatient pharmaceuticals from participating manufacturers.
Over the past 15 years, the 340B Program’s size and scope has expanded due to actions by Congress and the federal Health Resources and Services Administration (HRSA). This article provides an overview of the program's current state.
This resource provides a compilation of what to expect in the early phases of the second Trump administration with respect to environmental regulation, enforcement, and litigation.
On January 20, 2025, US President Donald Trump issued six executive orders covering immigration policy decisions. This article provides a summary of the executive orders.
US President Donald Trump has announced a slate of immigration executive orders. This resource outlines considerations relevant for in-house lawyers on preparing for ICE (Immigration and Customs Enforcement) I-9 audits or raids.
This article discusses implications of US President Trump’s Executive Orders for private sector organizations regarding diversity, equity, and inclusion (DEI) initiatives. The article offers checklists with considerations for in-house lawyers at private-sector employers.
How can in-house lawyers help their company be prepared for immigration audits or immigration enforcement raids?
Immigration and Customs Enforcement (ICE) is the enforcement arm of the U.S. Department of Homeland Security. This resource discusses considerations for companies when preparing for an ICE audit and workplace enforcement action or raid.