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Despite nationwide political debates surrounding the Patient Protection and Affordable Care Act (ACA or “Obamacare”), ACA is still the law of the land. As an employer, you need to understand your rights and obligations. This article analyzes some of the biggest issues large and small employers need to address.
ACA is a complicated web of new legislation and amendments to existing bodies of legislation that has spawned a plethora of regulations by many federal departments ' including the Internal Revenue Service (IRS), the Department of Health and Human Services (HHS), and the Department of Labor (DOL). Large and small employers should analyze these laws and regulations with competent counsel, tax advisers, and health insurance providers. Below is a good starting point for these discussions.
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The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
This article explores legal developments over the past year that may impact compliance officer personal liability.