Jodi Avergun

Jan 14, 2025 | mondaq.com | Jodi Avergun |Christian Larson |Keyes Gilmer

The U.S. Court of Appeals for the Fifth Circuit (the "FifthCircuit") granted the federal government's motion andstayed enforcement of a lower court's nationwide injunctionagainst enforcement of the Corporate Transparency Act("CTA"). As a result, filing of beneficial ownershipinformation ("BOI") reports with the Financial CrimesEnforcement Network ("FinCEN") is once again mandatoryfor all non-exempt reporting companies.

Dec 9, 2024 | mondaq.com | Jodi Avergun |Christian Larson |Keyes Gilmer

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc., et al. v.

May 9, 2024 | globalinvestigationsreview.com | Jodi Avergun |Christian Larson

IntroductionA distinct component of the healthcare industry includes companies that manufacture, distribute or dispense prescription medicines (hereinafter, pharmaceutical company or companies). In general, these companies are regulated by the Food and Drug Administration, which is an agency of the US Department of Health and Human Services (HHS).