All Topics

Subscribe
Article
Texas Business Court Clarifies Limits of ‘Related Transactions’ for Jurisdictional Threshold Introduction
In Clean-Co Systems, Inc. v. Enterprise Products Operating, LLC, Judge Grant Dorfman examined whether historical transactions under a master service agreement could be aggregated to meet the Texas Business Court's $5 million jurisdictional threshold for a "qualified transaction." The court's analysis focused on whether past invoices spanning over two decades were sufficiently "related" to a current payment dispute involving a single purchase order valued at approximately $688,000.
United States Litigation
GT
Greenberg Traurig, LLP
Article
DOJ’s 2026 Health Care Fraud Takedown Signals Heightened Medicaid Scrutiny And Data-Driven Enforcement
The 2026 Health Care Fraud Takedown marks a significant shift in federal enforcement strategy, with Medicaid fraud emerging as the primary target and advanced data analytics becoming central to investigations. With 455 defendants charged in connection with over $6.5 billion in alleged false claims, the initiative reveals how enforcement agencies are deploying AI-powered tools and cross-border coordination to identify billing anomalies and patient harm schemes before traditional audits can detect them.
United States Healthcare
M
Mintz
Article
Corporate Transparency Act: Treasury Announces CTA Relief For U.S. Citizens And Domestic Companies
The U.S. Department of the Treasury has announced a significant policy reversal regarding the Corporate Transparency Act's beneficial ownership information reporting requirements, suspending enforcement for domestic entities while planning to narrow the scope to apply only to foreign reporting companies. This development follows FinCEN's earlier pause on enforcement and creates uncertainty about future compliance obligations.
United States Government
W
WilmerHale
See more