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Connecticut Penalizes Unlicensed Mortgage Lead Generation Activity
Connecticut's Department of Banking has taken enforcement action against a lead-generation company for conducting mortgage lead-generation activities without proper state licensing, marking the second time the company has faced such allegations. The case highlights ongoing regulatory scrutiny of licensing compliance in the consumer financial services sector and the consequences of operating without required state authorizations.
United States Finance
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
EO 14395 And The New Era Of Healthcare Fraud Enforcement
Executive Order 14395 establishes a federal Task Force to eliminate fraud in government benefit programs, with significant implications for healthcare providers who bill Medicare, Medicaid, and other federal programs. The Order introduces compressed timelines for agency compliance, enhanced pre-payment controls, and strengthened whistleblower protections under the False Claims Act. Healthcare organizations face a rapidly evolving enforcement landscape that may require immediate reassessment of compliance fr
United States Healthcare
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
Per Class, Per Session, Per Lawsuit: Wage & Hour Risks In Boutique Fitness
The boutique fitness industry's reliance on per-class compensation and independent contractor classifications has created a minefield of wage-and-hour compliance issues, resulting in millions of dollars in settlements and enforcement actions. As federal regulations shift and state laws diverge, fitness studios face mounting legal exposure from misclassification claims, unpaid overtime disputes, and piece-rate compensation violations that threaten the industry's traditional business model.
United States Employment
DW
Dickinson Wright PLLC
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