The United States has tax treaties with nearly 70 countries to prevent double taxation and curb tax evasion. These treaties, based on Article II, Section 2 of the U.S. Constitution, are reciprocal and...
Real estate activities are highly regulated, and each state has laws governing specific prohibited practices as well as liabilities and penalties for violations. Explore this state law survey covering...
Contractual disputes regarding allegations of fraud are often complex, time-consuming, and expensive to litigate. Parties may amicably negotiate an acquisition agreement without even considering whether...
This practice note covers FDA prior notice requirements for imported food, including scope and exceptions, notification contents and timing, methods of submitting notice, and consequences for failing to...
Do you need guidance on drafting international employment contracts? Read our International Employment Agreements: Key Drafting Tips practice note, by John L. Sander, Michael Watts, and William Ellis,...
Gain a comprehensive understanding of the principal methods used by the federal government to police overutilization and fraud in the Medicare and Medicaid programs with this practice note from Practical Guidance – Healthcare. Advise your clients on the essential elements of a fraud and abuse compliance plan and learn best practices in implementing compliance plans to prevent statutory violations. Get up to speed on the statutory penalties for Medicare and Medicaid fraud and learn how an effective compliance plan can serve as a good faith defense to prosecution.
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