Medical practices across the United States are grappling with new compliance obligations under the Corporate Transparency Act (CTA). This article addresses the CTA’s applicability to medical practices, its current legal...more
2/18/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Compliance ,
Corporate Governance ,
Corporate Transparency Act ,
Disclosure Requirements ,
Enforcement Actions ,
FinCEN ,
Health Care Providers ,
Healthcare ,
Penalties ,
Regulatory Requirements ,
Reporting Requirements
The Supreme Court’s decision does not mean that businesses and individuals in Michigan may return to pre-COVID-19 behavior or ignore Executive Order standards which have an independent legal basis. Employers, businesses, and...more
10/6/2020
/ Business Closures ,
Coronavirus/COVID-19 ,
Emergency Management Plans ,
Emergency Powers ,
Executive Orders ,
Governor Whitmer ,
Infectious Diseases ,
Lack of Authority ,
Masks ,
MI Supreme Court ,
OSHA ,
State and Local Government ,
Workplace Safety