Healthcare Regulatory Check-Up: Navigating False Claims Act, Anti-Kickback Statute Enforcement, and OIG Opinions

The October 2023 edition of McDermott’s Healthcare Regulatory Check-Up brings to light significant regulatory activities in the healthcare space, posing crucial implications for legal professionals in the sector. The newsletter discusses some critical enforcement actions involving violations of the False Claims Act (FCA) and the Anti-Kickback Statute (AKS). False Claims Act is a federal law…

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SDNY Expands Common Interest Doctrine Application: Implications for Corporate Legal Landscape

In a recent legal development, the Southern District of New York (SDNY) appears to have embraced an expansive interpretation of the Common Interest Doctrine. This principle, which is widely recognized within the legal community, grants separately represented clients the ability to circumvent the potential waiver of privilege that occurs when sharing privileged communications on a…

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SEC Enforcement Results Reveal Aggressive Approach and Record-Setting Penalties in 2023

On November 14, 2023, the Securities and Exchange Commission (the “SEC” or the “Commission”) announced its enforcement results for fiscal year (“FY”) 2023 at a press briefing, setting significant benchmarks in the enforcement of securities laws and regulations. A key point to note from the SEC’s FY 2023 enforcement highlights is the aggressive approach the…

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Navigating November’s Notable Shifts in UK HR Law

In this month’s UK HR legal update, several notable developments have emerged which could significantly impact corporate legal practice. Firstly, the Supreme Court recently handed down a decision more firmly delineating employee rights related to trade union membership – a noteworthy advancement in employment law. Greater clarity surrounding employment status could allow corporations to more…

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Design Patents’ True Function Debated as Auto Parts Firm Challenges Industry Giants

A Chicago-based auto parts firm recently refuted claims from mainstays in the automotive industry concerning the litigation of design patents in courts. This sets the stage for the full Federal Circuit to hear the company’s argument early next year that “designers do solve problems.” As the debate intensifies, the auto parts company positioned itself contrary…

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Attachment C: A Valuable Resource for Strengthening Corporate Compliance Programs

In the realm of corporate compliance, legal professionals have long placed their focus on the US Department of Justice’s—DOJ—document “Evaluation of Corporate Compliance Programs”. However, according to Josh Drew, Member of Miller & Chevalier, there’s an additional, perhaps overlooked, resource worth considering: Attachment C. A document typically attached to Foreign Corrupt Practices Act (FCPA) resolutions,…

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Navigating ESG Legal Developments: Katten Muchin Rosenman LLP’s Comprehensive Guidepost

In the current landscape of the global corporate sector, the emergence of Environmental, Social, and Governance (ESG) matters as a key focal point is indisputable. From boardrooms to courtrooms, the narrative on responsible business practices is evolving rapidly, guided by a multitude of new legal developments and regulatory frameworks. Katten Muchin Rosenman LLP, in its…

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Alberta’s Renewable Energy Inquiry: Module A Debate and Potential Global Implications

The Alberta Utilities Commission’s (AUC) government-directed inquiry into concerning issues with renewable power projects in Alberta is currently in progress. This inquiry, referred to in this piece as the Inquiry, is a key focal point for examining issues affecting renewable energy in the Canadian province. Despite Alberta’s current pause on new renewable energy projects, the…

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PTAB Denies USAA Petition for Inter Partes Review, Emphasizing Precision in Patent Descriptions

On September 21, 2023, the Patent Trial and Appeal Board (PTAB) made a noteworthy decision to deny the United Services Automobile Association’s (USAA) petition to institute inter partes review of Auto Telematics’s U.S. Patent No. 9,633,487. This denial was made in consideration of the written description presented in the alternative embodiments. The inter partes review…

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Navigating the Changing Landscape of the False Claims Act: Insights from the Supreme Court

The False Claims Act (FCA) has recently garnered significant attention at the Supreme Court. Our final installment of the series, “The FCA at the Supreme Court,” delves into current active cases, offers commentary on newly issued decisions, and provides important takeaways designed to assist government contractors in safeguarding their business assets in the face of…

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IRS Proposes Rulemaking for SECURE Acts Retirement Benefits for Long-Term Part-Time Employees

In an effort to clarify the application of the SECURE 1.0 and SECURE 2.0 Acts, the IRS released a Notice of Proposed Rulemaking on November 24, 2023. These proposals specifically address the application of rules pertaining to “long-term, part-time employees.” As these rules have been long-awaited and highly anticipated, their release marks significant progress in…

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Navigating Title IX and Clery Act Training Requirements: Compliance Essentials for Educational Institutions

In an increasingly complex legal landscape, attention to the intricate details of legal obligations and requirements is key to long-term success, particularly in the field of education. One such obligation is the Title IX and Clery Act training requirements, which apply to Title IX team members and members of the campus community at large. Understanding…

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Statutory Formalities in Document Signing: Two English Cases Highlight Varied Court Approaches

In recent legal developments, two English cases have brought to attention the matter of statutory formalities for signing documents. These cases demonstrated both a strict and a more flexible approach by the courts when considering the validity of a legal document, essentially questioning whether the signing of the document complied with statutory formalities prescribed by…

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Delaware Bankruptcy Court Imposes $30M Settlement Over Deceptive Student Loan Practices

The Delaware Bankruptcy Court recently approved a stipulated judgement concerning deceptive student loan practices, dealing with a case where a settlement in excess of $30 million was reached between Delaware Attorney General, Kathy Jennings, the Consumer Financial Protection Bureau (CFPB) and 11 other states against Prehired LLC and affiliated debt collection companies. The settlement pertains…

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Creative Planning Acquires Mesirow’s Corporate Retirement Advisory Team: Implications and Impact

In an interesting turn of events, Registered investment advisor (RIA) Creative Planning announced the purchase of Mesirow’s corporate retirement advisory services team. The acquisition signifies a strategic move by Creative Planning to strengthen its presence in the corporate retirement advisory sector, one that should not be overlooked by legal professionals invested in this field. Details…

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