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The Anti-Money Laundering Act of 2020—Expanding Anti-Money Laundering Reporting Responsibilities to Small Businesses

USA - February 16 2021 As 2020 closed, Congress passed the annual National Defense Authorization Act, which embedded an unrelated set of provisions called the Anti-Money…

Ira Raphaelson, J. Mark Gidley.

Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement - Part II

USA - February 9 2021 For companies looking to monetize their hard-earned innovations in digital health, there is a minefield of potential healthcare enforcement to avoid…

Lauren M. Papenhausen, Yanbing Chu.

First Circuit Rejects DOJ's Expansive View of Wire Act

USA - February 1 2021 On the first day of the Biden administration, the US Court of Appeals for the First Circuit confirmed that state-run intrastate online lotteries may…

Ira Raphaelson, Rebecca Copcutt.

Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement - Part I

USA - January 26 2021 Digital health is exciting, innovative and forward-looking. Investors have invested billions of dollars anticipating dividends from the next phase of…

Lauren M. Papenhausen, Yanbing Chu.

Corporate Boards Must Ask Key Cybersecurity Questions

USA - January 12 2021 Cybersecurity has been a mainstay of quarterly board agendas for years. Massive cyberattacks on several federal agencies, reported earlier this month…

Ira Raphaelson.