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Deadline to Determine Corporate Transparency Act Reporting Obligations Fast Approaching
2 Dec 2024, 11:04 am by Jeffrey M. Hanna and Lauren Mann
 McGuireWoods described the CTA’s requirements in a previous post and the requirements [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Economic Crime and Corporate Transparency Act Becomes Law: What Companies Need to Know
26 Oct 2023, 12:14 pm by Francesca Titus, Mehboob Dossa, Karl Hemingway and Oscar Ratcliffe
identification checks soon to be required for company directors and persons with significant control (see McGuireWoods [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
U. S. Supreme Court Vacates National Injunction Staying the CTA in One Case, But a Separate Nationwide Stay Against Enforcement Stands
24 Jan 2025, 1:48 pm by Lauren Mann and Jeffrey M. Hanna
”  McGuireWoods will continue to monitor developments and publish updates as these cases proceed [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Skaddenfreude: The Dirty (Half) Dozen?
8 Mar 2007, 1:52 pm
McGuireWoods (65) 100. [read post]
Above the Law - http://abovethelaw.com/
DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company
25 Apr 2022, 5:38 am by Benjamin A. O'Neil, Alex J. Brackett, Jah Akande and Elissa Baur
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Update: Pain Management or Pill Mill? Supreme Court Hears Arguments Regarding Standards for Prosecutions of Practitioners Prescribing Narcotics
11 Mar 2022, 11:54 am by Brandon M. Santos, Paul T. Atkinson and Ellen V. Hubbard
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Supreme Court Declines to Narrow Reach of Federal Fraud Law
27 May 2025, 5:04 am by Brett Barnett, Edwin O. Childs, John S. Moran, Abram J. Pafford, Michael J. Podberesky, Todd R. Steggerda, Jack White, Michael A. Brody, Maura Naehr, John Sullivan and Jason M. Vespoli
McGuireWoods’ government contracting team offers full-service counsel across the federal procurement [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
PE Industry Working to Address Gender Equality
17 Mar 2016, 5:00 am by Amber Walsh
They include the Kayo Women’s Private Equity Conference, of which McGuireWoods is a sponsor, which [read post]
Health Care Investor - https://www.thehealthcareinvestor.com/
Skaddenfreude: And Then There Were Eight
2 Mar 2007, 8:08 am
McGuireWoods (65) 90. Baker & Hostetler (73) 100. [read post]
Above the Law - http://abovethelaw.com/
FinCEN Specifies When and How Reporting Companies May Use FinCEN Identifiers
10 Nov 2023, 10:56 am by Jeffrey M. Hanna, Emily P. Gordy, Lauren Mann and Pooja Ravisankar
  McGuireWoods described the CTA’s requirements in a previous post. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
DOJ Title IX Investigation Leads to $1.6M Agreement with San Jose State University
6 Oct 2021, 6:59 am by Christina Egan, Farnaz Thompson and Evan Tucker
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Fall Recruiting Open Thread: Vault 81-85
30 Aug 2007, 8:00 am
McGuireWoods LLP (4.858)85. [read post]
Above the Law - http://abovethelaw.com/
Upcoming event: The Cato Institute to host symposium
12 Sep 2011, 12:53 pm by Kiera Flynn
Trask, of McGuireWoods LLP Daryl Joseffer, of King & Spaulding LLP Timothy Sandefur, of Pacific Legal [read post]
SCOTUSblog - http://www.scotusblog.com/
Deputy Attorney General Monaco Announces New DOJ Whistleblower Program
8 Mar 2024, 1:37 pm by Elissa Baur, John Adams, Brandon M. Santos, Casey Erin Lucier and Rebecca Watson
” McGuireWoods Insights The new DOJ whistleblower program will provide an additional tool for DOJ [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Fall Recruiting Open Thread: Vault 81-90 (2009)
28 Aug 2008, 3:14 pm
McGuireWoods LLP (4.697) 86. Venable LLP (4.676) 87. Dorsey & Whitney LLP (4.575) 88. [read post]
Above the Law - http://abovethelaw.com/
August 23 roundup
22 Aug 2012, 9:08 pm by Walter Olson
Citing “egregious” ethics lapse, judge denies McGuireWoods fees in BarBri antitrust case [read post]
Overlawyered - https://www.overlawyered.com/
New York to Implement Mandatory Reporting of Healthcare Transactions; Other States Weigh Similar Legislation
9 May 2023, 6:58 am by Holly Buckley
mdash; and be sure to subscribe to ongoing coverage of developments in this area in the McGuireWoods [read post]
Health Care Investor - https://www.thehealthcareinvestor.com/
DOJ Settles First False Claims Act Enforcement Action Since Launch of Civil Cyber-Fraud Initiative
10 Mar 2022, 2:14 pm by Edwin O. Childs, Todd R. Steggerda, Laura Colombell Marshall, Charles McIntyre, Michael J. Podberesky, Andrew Konia, Jason M. Vespoli and Sydney L. Snower
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Consumer Financial Protection Bureau Names New Enforcement Chief
13 Jan 2015, 11:12 am by Joshua Davey and Jeffrey Brown
The number of enforcement actions brought by the CFPB has steadily increased since 2012, and McGuireWoods [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Help is Out There for Providers Interested in Accountable Care Organizations
18 Dec 2011, 7:36 am by Amber Walsh
Several of our McGuireWoods colleagues have jointly authored a series discussing the opportunities [read post]
Health Care Investor - https://www.thehealthcareinvestor.com/