Trending News

CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay

Corporate Transparency Act Enforceable Again

CTA UPDATE: US District Court Reinstates Reporting Requirement; FinCEN Grants 30-Day Filing Extension

Recent Developments: Nationwide CTA Injunction Lifted, New March 21, 2025, Reporting Deadline Set, and Reporting Rule May Be Modified

The CTA Strikes Back

The Return of the CTA: FinCEN Confirms that Beneficial Ownership Information Reporting Requirements are Back in Effect with a New Deadline of March 21, 2025

US Tariff and Trade Update: Temporary Pause on Canada and Mexico, Tariffs on China, China Retaliation, and What's Next

Tariffs Paused in Mexico and Canada, but not China

Funding Freeze for Health Care Providers – What You Need to Know

FTC Announces Updates to COPPA Rule

Lori Rubin Garber

Lori Rubin Garber

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Foley & Lardner LLP

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www.foley.com/insights/

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Professional Biography

Lori R. Garber is a partner at Foley & Lardner LLP and member of the firm’s Government Enforcement Defense & Investigations and Health Care Practice Groups. Her practice focuses on False Claims Act investigations and litigation, particularly on behalf of clients in the health care industry.

More Legal and Business Bylines From Lori Rubin Garber

Anti-Kickback Statute Premised False Claims Cases: The “But For” Causation Standard Finds Support from First Circuit - (Posted On Thursday, February 20, 2025)
Renewed Prohibition on Use of Sub-Regulatory Guidance – Key to False Claims Act Cases - (Posted On Monday, February 17, 2025)
How Risky Are DEI Programs Under Trump 2.0? - (Posted On Tuesday, January 28, 2025)
Chevron’s Demise Creates New False Claims Act Defenses - (Posted On Tuesday, July 16, 2024)
New False Claims Act Stats Show Jump in DOJ-Driven Investigations - (Posted On Friday, February 23, 2024)
What Every Multinational Company Should Know About … The False Claims Act - (Posted On Wednesday, February 07, 2024)
False Claims Act Supreme Court News: Government Dismissal Authority “Not a Close Call;” Constitutionality of Qui Tam Provisions May Be Closer Call - (Posted On Wednesday, June 21, 2023)
Growing Scrutiny of Private Equity in Health Care - (Posted On Wednesday, March 29, 2023)
Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway - (Posted On Wednesday, January 11, 2023)
FCA Managed Care Case Update: A Court’s View of ICD Guidelines in Risk Adjustment Cases - (Posted On Tuesday, December 27, 2022)

Current Legal Analysis

D.C. Court Finds A Piggyback Statute Of Limitations In Segway-Crash Case

by: Joseph F. Fiorill

CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay

by: David E. Weiss , Virginia B. Wilson

The CEQ has No Clothes: The End of CEQ’s NEPA Regulations and the Future of NEPA Practice

by: Jennifer Jeffers , Jacob E. Aronson

CFPB Small Business Lending Data Rule Survives Challenge in Federal Court

by: A.J. S. Dhaliwal , Mehul N. Madia

Restoring Western North Carolina’s Infrastructure: NCDOT Receives $250 Million in Federal Emergency Relief Funds

by: Alexandra E. Ferri , Evan M. Musselwhite

Trump Administration: TPS for Haiti Will Terminate Aug. 3, 2025

by: Marissa A. Prianti

Corporate Transparency Act Enforceable Again

by: Adam M. Beaudoin , Matthew A. Jones

FDA Continues Push to Improve Food Labeling Practices in the United States

by: Joanne S. Hawana , Jean D. Mancheno

Upcoming Events

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Navigating Double Patenting in the USPTO Era of Rulemaking

Mar

5

2025

Workplace Wellness: Managing Stress & Anxiety for Peak Performance in Uncertain Times

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2025

Trade Secrets and Patents: A Comprehensive Approach to Protecting Intellectual Property

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26

2025

Recharge Your Battery Knowledge: An Overview of U.S. and EU Regulatory Requirements

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