The CLE will concentrate on the Anti-Money Laundering (“AML”) current and trends, including updates in the Anti-Money Laundering Act of 2020 (“AMLA”), FinCEN’s most ...
The New York Attorney General's office has signaled a new era of aggressive nursing home oversight with its recent filing of two actions against Skilled Nursing Faci...
Among the last of the Covid-era stimulus programs to still accept new applications, the Employee Retention Credit, or ERC, is now also the focus of heightened scrut...
ZEK’s Connecticut litigation team recently secured a major appellate victory when the Connecticut Appellate Court adopted a rule proposed by ZEK on a pivotal procedu...
Introduction On June 3, 2022, the Financial Crimes Enforcement Network (“FinCEN”) announced that it was issuing an Advanced Notice of Proposed Rulemaking (“ANPRM”) r...
The U.S. Supreme Court rendered a decision about the applicability of 28 USC § 1782 (a U.S. statutory mechanism that allows parties in a litigation outside of the U....
Last week, the Consumer Financial Protection Bureau (“CFPB”) issued a consent order which should send shock waves through the banking community. In our view, bank la...
In Tuesday night's State of the Union Address, President Biden emphasized his administration’s commitment to protecting nursing homes’ patients. Biden asserted that ...
On January 18, 2022, New Jersey Governor Phil Murphy signed into law Assembly Bill 2877 (2020 Bill Text NJ A.B. 28771) which is an act “concerning property registrat...