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McDermott Will & Emery
 
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United States
By Alysse McLoughlin, Kathleen Quinn
Earlier this month, the New Mexico Administrative Hearings Office issued an opinion that addressed the questions on the minds of many state tax professionals ...
By Natalie Colvin, James Commons, Irene A. Firippis, Matthew M. Girgenti, Ankur Goel, Sophia A. Luby, Tony Maida, Mark R. Martin, Laura McLane, Evan Panich, Amandeep Sidhu, T. Reed Stephens, Paul M. Thompson
Last year, DOJ intervened in United States ex rel. Poehling v. UnitedHealth Group., Inc. (C.D. Cal.). In this case, DOJ alleged FCA violations relating to Medicare Advantage ....
By Natalie Colvin, James Commons, Irene A. Firippis, Matthew M. Girgenti, Ankur Goel, Sophia A. Luby, Tony Maida, Rebecca C. Martin, Laura McLane, Evan Panich, Amandeep Sidhu, T. Reed Stephens, Paul M. Thompson
DOJ also made news in February 2018 when it named a private equity firm as a co-defendant in United States ex rel. Medrano and Lopez v. Diabetic Care Rx, LLC d/b/a Patient Care America, e ...
By Natalie Colvin, James Commons, Irene A. Firippis, Matthew M. Girgenti, Ankur Goel, Sophia A. Luby, Tony Maida, Rebecca C. Martin, Laura McLane, Evan Panich, Amandeep Sidhu, T. Reed Stephens, Paul M. Thompson
In September 2015, DOJ issued the well-known "Yates Memo" (named for then-Deputy Attorney General Sally Yates), which focuses on individual accountability for corporate wrongdoing.
By Natalie Colvin, James Commons, Irene A. Firippis, Matthew M. Girgenti, Ankur Goel, Sophia A. Luby, Tony Maida, Rebecca C. Martin, Laura McLane, Evan Panich, Amandeep Sidhu, T. Reed Stephens, Paul M. Thompson
DOJ has long used guidance memoranda to reflect enforcement priorities and provide specific guidance to its prosecutors. This remains true in the Trump administration. In the first quarter of 2018 ...
By Natalie Colvin, James Commons, Irene A. Firippis, Matthew M. Girgenti, Ankur Goel, Sophia A. Luby, Tony Maida, Rebecca C. Martin, Laura McLane, Evan Panich, Amandeep Sidhu, T. Reed Stephens, Paul M. Thompson
In his March 2018 confirmation hearing, President Trump's nominee to head DOJ's Civil Division, Joseph "Jody" Hunt, signaled that DOJ would continue with its aggressive enforcement of the FCA.
By Natalie Colvin, James Commons, Irene A. Firippis, Matthew M. Girgenti, Ankur Goel, Sophia A. Luby, Tony Maida, Rebecca C. Martin, Laura McLane, Evan Panich, Amandeep Sidhu, T. Reed Stephens, Paul M. Thompson
One of the most significant developments in FCA litigation in recent years was the Supreme Court's unanimous 2016 ruling in Universal Health Services, Inc. v. United States ex rel. Escobar ...
By Judith Wethall
If an employer has employees in San Francisco and is subject to the Health Care Security Ordinance (HCSO), the employer must submit its 2017 Annual Reporting Form by April 30, 2018.
By Mary Kay McCalla Martire, Kathleen Quinn
In Health Net Inc. v. Dep't of Revenue, Docket No. S063625 (Apr. 12, 2018), the Oregon Supreme Court rejected a business taxpayer's constitutional challenges to a 1993 Oregon statute...
By Marc Sorini
Changes in Administration and other political shifts can have subtle and, occasionally, not-so-subtle influences in the Alcohol and Tobacco Tax and Trade Bureau (TTB) policies and priorities.
By Vanessa Burrows, Benjamin Kostrzewa
In turn, the senator lifted holds on all Department of Justice nominees, ending an intra-GOP standoff over the Department's cannabis policy.
By Romain Perray, Lee A. Schneider, Jacob A. Kuipers
Every second, 60 data records are lost or stolen; that's over five million records per day.
By Philipp Grenzebach, Catharina Dickhäuser
The German transparency register established under the German money laundering act now applies to many international clients.
By McDermott Will & Emery
Partners Alexander Lee, Tim Shuman, Britt Haxton and Jay Singer discuss novel concerns facing CFCs in light of Tax Reform.
By Erin Turley, Allison Wilkerson, J. Christian Nemeth, Eliot T. Burriss, Emily Rickard, Rick Stepanovic
The US Department of Labor has taken the position that certain indemnification clauses are void against public policy under Section 410 of ERISA.
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