Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
April 8, 2024
As Varnum’s government investigations team has previously discussed, the COVID-era Paycheck Protection Program (PPP) resulted…
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Originally published by the Institute of Continuing Legal Education Partnership; republished with permission. In the…
In the aftermath of a catastrophic event, such as the Francis Scott Key Bridge collapse,…
If you are like many business owners or entrepreneurs with whom we work, you have…
Being on the wrong side of ERISA and Internal Revenue Code requirements creates one headache…
Visit Our CTA Resource Center On March 1, 2024, the federal judge presiding over the…
Notifying participants and beneficiaries about your employee benefits is an important part of compliance and…
Navigating Health Care Data Management: Proposed Changes to HIPAA’s Privacy Rule
February 7, 2024
The Health Insurance Portability and Accountability Act (HIPAA) contains Standards for the Privacy of Individually…
State Attorneys General Allege NCAA’s NIL Regulations Violate Federal Antitrust Law The Tennessee and Virginia…
The University of Tennessee and the University of Florida Under Investigation for Potential NIL Violations
February 2, 2024
Update: On February 23, 2024, a federal judge in Tennessee granted the AGs preliminary injunction…
Corporate Transparency Act: Reporting Challenges for Foreign-Owned Companies
January 23, 2024
Visit Our CTA Resource Center On January 1, 2024, the beneficial ownership information reporting rule…
Under the Regulatory Microscope: Private Investment in Health Care-Related Entities
January 22, 2024
Although ownership and control of health care providers engaged in the practice of medicine has…
The NCAA Imposes Level II Sanctions on Florida State University for Impermissible Activity with Collective…
The Division I Council unanimously voted to adopt new rules regarding name, image, and likeness…
Update July 30, 2024: U.S. Citizenship and Immigration Services (USCIS) announced it will conduct a…
Independent Contractor or Employee? The DOL Issues Highly Anticipated New Rule
January 10, 2024
On January 9, 2024, the U.S. Department of Labor (DOL) issued a final rule that…
Corporate Transparency Act: Beneficial Ownership Challenges for Business Startups
January 8, 2024
Visit our CTA Resource Center For newly formed businesses (startups), the first few years of…
What Are Your Rights if EGLE or EPA Suspects Contamination at Your Property?
January 5, 2024
We see it a lot: a client buys a piece of property and completes the…
Visit our CTA Resource Center The Corporate Transparency Act’s (CTA) Beneficial Ownership Information reporting requirements…
At year end it is common to provide bonuses and additional compensation. A growing part…