Ancillary agreements play a crucial role in acquisition transactions, complementing and supporting the primary acquisition agreement. Common ancillary agreements include employment agreements, non-competition...
Countering the financing of terrorism remains a top priority of the U.S. government. Financial institutions are obliged to identify terrorists and terrorist organizations included on sanctions lists and...
Power purchase agreements operate as the main source of guaranteed revenue for both traditional and renewable power generation facilities. Because power generation facilities are often financed with non...
Liquidating distributions are the distributions through which a partnership or limited liability company (LLC) terminates a partner's or a member's interest in the entity. Like current distributions...
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently issued a nationwide reporting rule effective December 1, 2025. This new rule mandates certain reporting requirements...
Get a summary of—and insight into—OIG’s recently released General Compliance Program Guidance (GCPG) in this practice note from Lynn M. Barrett of Barrett Law, PA. Learn how the GCPG updates and consolidates previous OIG guidance into a single set of standards applicable to all sectors of the healthcare industry. Review OIG’s revisions to the Seven Elements of a Successful Compliance Program. See how OIG adapts its compliance advice for large and small organizations, encourages quality and safety oversight, and emphasizes financial review to identify fraud and abuse risks.
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