More Transparency Ahead?
Outside General Counsel, Business Christen Church Outside General Counsel, Business Christen Church

More Transparency Ahead?

Beneficial Ownership Information (BOI) reporting requirements are back into effect. The Department of Treasury has delayed the deadline for the reporting obligations to March 21, 2025 (30 days from February 19, 2025). The government reiterated its “commitment to reducing regulatory burden on businesses” and has indicated that it will continue to evaluate options in furtherance of this goal. Under consideration is to allow for further modification of deadlines and revising BOI reporting requirements moving forward, in an effort to minimize the burdens on “lower-risk entities, including many U.S. small businesses.”

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The Supreme Court Addresses Scienter Under The False Claims Act
Healthcare Industry, Outside General Counsel, Subject Matter Counsel, Business Christen Church Healthcare Industry, Outside General Counsel, Subject Matter Counsel, Business Christen Church

The Supreme Court Addresses Scienter Under The False Claims Act

The Supreme Court found that liability under the False Claims Act (FCA) turns on the subjective belief of the defendant at the time the claim is submitted and not the objective reasonableness of the defendant’s actions.

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