Money Watch: Elder Financial Exploitation

Money Watch: Elder Financial Exploitation

Technology has been a huge benefit to people across the world, but it has also led to a dramatic increase in the scope and size of Elder Financial Exploitation (“EFE”). The Financial Crimes Enforcement Network (“FinCEN) defines EFE as the “illegal or improper use of...
Navigating Physician Practice Mergers: A Three-Phase Roadmap

Navigating Physician Practice Mergers: A Three-Phase Roadmap

In the dynamic landscape of healthcare, physician practice mergers have become a strategic imperative for many practitioners. This transformative journey typically unfolds in three key phases: Due Diligence, Contract, and Implementation. Each phase plays a crucial...
Beneficial Ownership Information Reporting

Beneficial Ownership Information Reporting

On September 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCen) issued a final rule implementing the bipartisan Corporate Transparency Act’s beneficial ownership (BOI) reporting provisions.  The new rule will require business...