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Phase I Final Stark Rule Issued

Client Alert | less than 1 min read | 01.31.01

On January 4, 2001, HCFA published the first phase of the long-awaited final rule implementing the federal Ethics in Patient Referrals Act (the "Stark Law") expansion to include ten designated health services. Click here for Crowell & Moring's analysis of the final regulation.

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....