News

DOJ Brings Nationwide False Claims Act Lawsuit Against CVS for Alleged Violations of Controlled Substances Act

By EsqSocial Corporation 23/12/24

On December 13, the U.S. Department of Justice (DOJ) intervened in a False Claims Act (FCA) lawsuit alleging that CVS Pharmacy Inc. and its subsidiaries improperly sought federal reimbursement for prescriptions filled in violation of the Controlled Substances Act (CSA)....

Privacy Law Recap 2024: Regulatory Enforcement

By EsqSocial Corporation 23/12/24

This year saw significant enforcement activity from the Federal Trade Commission (FTC) on privacy, data security, and related technology topics, particularly with respect to location information, health, and other sensitive data; data brokers; children’s privacy and online safety; and consumer pr

SEC Enforcement Year-End Overview

By EsqSocial Corporation 23/12/24

2024 marks the final year of Gary Gensler's term as Chair of the U.S. Securities and Exchange Commission ("SEC"). The Gensler SEC has been aggressive on both the enforcement and rulemaking fronts.

British Virgin Islands: Special Purpose Vehicles for Luxury Assets

By EsqSocial Corporation 23/12/24

For family offices, high-net-worth individuals (HNWI) and ultra-high-net-worth individuals (UHNWI) considering the purchase of luxury assets (in particular yachts, artworks and aircraft) there are multiple factors to consider, not least deciding on the optimum structure to purchase and hold such

UK Financial Conduct Authority updates its perimeter report

By EsqSocial Corporation 23/12/24

The Financial Conduct Authority has updated its perimeter report. The report describes issues the FCA has identified with its regulatory perimeter and the action it is taking in response....
By: A&O Shearman

[Video] 5 Key Takeaways | IRS Final RMD Rules & Proposed Regulations to Address SECURE 2.0 Act Issues

By EsqSocial Corporation 23/12/24

Kilpatrick partner Sterling Perkinson and counsel San Parikh recently presented a CLE webinar for Strafford that focused on the 2024 Final Regulations and 2024 Proposed Regulations released on July 19, 2024, implementing the SECURE 1.0 and SECURE 2.0 Acts’ changes to the Internal Revenue Code’s r

The Hidden Dangers of Florida’s Scenic Routes: When a Beautiful Drive Turns into a Liability Nightmare

By EsqSocial Corporation 23/12/24

Florida’s scenic routes, lined with lush foliage, sparkling waters, and charming coastal vistas, attract drivers from around the country. From the Overseas Highway to the historic Tamiami Trail, these picturesque roads offer a visual escape from the ordinary hum-drum drive.

Pakistan Signs the Singapore Convention

By EsqSocial Corporation 23/12/24

On 17 December 2024, the Federal Cabinet of Pakistan granted its approval for Pakistan to join 57 other nations as a signatory to the United Nations Convention on International Settlement Agreements Resulting from Mediation, more commonly known as the "Singapore Convention on Mediation"....

UK Financial Conduct Authority writes to the Chancellor of the Exchequer on growth, strategy, its international role, and risk

By EsqSocial Corporation 23/12/24

The Financial Conduct Authority has published a letter from Nikhil Rathi, FCA Chief Executive, and Ashley Alder, FCA Chair, to Rachel Reeves, Chancellor of the Exchequer.

Update – Corporate Transparency Act on Hold

By EsqSocial Corporation 23/12/24

We are writing to let you know that, as a result of a Texas court order, the filing requirements under the Corporate Transparency Act (“CTA”) have been postponed indefinitely.

Pages