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Search OptionsInsightsFinCEN Announces No Enforcement of March 21, 2025 Deadline to File BOI Report
The Department of Treasury’s Financial Crimes Enforcement Network (commonly known as “FinCEN”) announced February 27, 2025 “that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any… The CTA – It’s Back!
The CTA bounces back again. On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex.) granted the Department of Justice’s motion to stay an… Who Will Control the Future of Alternative Energy Projects in the State of Indiana?
Discussion over the future of energy projects throughout the State of Indiana was paused recently by the Legislature. At issue is who will have the power to approve new projects involved in the generation, transmission, distribution, or storage of… Krieg DeVault Announces 9 Attorneys as 2025 Indiana Super Lawyers; 12 as 2025 Indiana Rising Stars
Krieg DeVault is pleased to announcement that the firm had 9 attorneys named to the 2025 Indiana Super Lawyers listing. The firm had an additional 13 attorneys named to the Indiana Rising Stars list, which is designated for attorneys under the age… OIG Signals Potential Approval of Prescription Drug Assistance Programs
Non-profit healthcare entities may soon have greater flexibility when it comes to patient assistance programs that subsidize the cost of prescription drugs for their patients residing in rural areas. Generally, such programs risk violating the… Massachusetts to Require Licensure for Non-Resident Pharmacies in 2025
The Massachusetts Board of Registration in Pharmacy (the “Board”) announced, via updated Non-Resident Licensure FAQs on November 19, 2024, that it will now require non-resident pharmacies to be licensed in order to dispense prescription products… Eleventh Circuit Strikes Down FCC's One-to-One Consent Rule Under the TCPA
On January 24, 2025, the Eleventh Circuit Court of Appeals reversed the Federal Communications Commission’s (FCC) one-to-one consent rule1 issued in 2023 under the Telephone Consumer Protection Act (TCPA). In Insurance Marketing Coalition, Ltd.… Approaching Deadline to Submit HIPAA Breach Notifications to HHS
Under the HIPAA Breach Notification Rule, entities regulated under HIPAA must report breaches affecting less than 500 individuals to the Department of Health and Human Services (“HHS”) within sixty days following the end of each calendar year. … HIPAA Wrapped: OCR’s 2024 HIPAA Highlights
OCR Director Melanie Fontes Rainer released an announcement on January 7, 2025 recapping OCR’s HIPAA accomplishments and enforcements in 2024. (“Announcement”). In the Announcement, Rainer highlights new rules implemented and enforcement actions… Take Five: 5 Things You Need to Know About Indiana Government - February 2025
1. Governor Braun’s First Month Governor Mike Braun was inaugurated as Indiana’s 52nd Governor on January 13, 2025. Since that time, he has been active in setting administrative policy through 29 executive orders to date. Some of the most prominent… The Yo-Yo Life of the CTA: Back in Play – Or Not
Yesterday, on January 23, 2025, the United States Supreme Court stayed one of the injunctions against enforcement of the Corporate Transparency Act (CTA) pending the completion of the appeal process at the Fifth Circuit Court of Appeals. Yet, a… Mike McDaniel Presented Sagamore of the Wabash Award by Governor Holcomb
Krieg DeVault is pleased to announce that Executive Director of Governmental Affairs, Michael D. McDaniel, has been named as a 2025 recipient of the Sagamore of the Wabash Award. Mr. McDaniel recently received this honor from former governor Eric J.… 
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