Jan 9, 2025 | News, Risk Management
Nurses in Texas, including advanced practice registered nurses (APRNs), are being targeted by scammers using a new fraudulent scheme designed to extort money by instilling fear and confusion. These scammers contact nurses by phone, falsely claiming that the Texas...
Jan 6, 2025 | Legal Compliance, News
In the ongoing case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.), the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction on December 3, 2024, halting the enforcement of the...
Dec 24, 2024 | Legal Compliance, News
Recent legal developments have altered the timeline for beneficial ownership information (BOIR) reporting requirements under the Corporate Transparency Act (CTA), including the deadlines for initial filings and extensions granted due to legal challenges. On December...