Milligan Lawless is very pleased to announce that Jodi Bohr has joined the firm as a Shareholder. With over 20 years of experience, Jodi provides counsel to clients on a broad range of employment matters, including: compliance with state and federal employment laws; conducting workplace investigations; and performance management and HR best practices. Jodi counsels…
We are pleased to announce today that Chambers USA ranked Milligan Lawless, P.C. and 4 of our attorneys among the best in Arizona for 2025. Among Arizona law firms, Milligan Lawless achieved a Band 1 ranking, Chambers USA’s highest recognition, in the Healthcare practice area. Chambers USA is an annual ranking that assesses each law…
For the first time in over a decade, the Department of Health and Human Services (HHS) Office for Civil Rights (OCR) has proposed an update to modify the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Security Rule (the “Security Rule”). OCR stated that its goal of the proposed rule[1] (the “Proposed Rule”), is…
The Administrative False Claims Act (“AFCA”), previously known as the Program Fraud Civil Remedies Act of 1986 (“PFCRA”) is an infrequently used, but related counterpart to the more well-known False Claims Act (“FCA”). The FCA is a widely used tool by the Department of Justice (“DOJ”) to prosecute false claims and statements in federal courts,…
On March 21, 2025, FinCEN announced the release of a new interim final rule that removes the beneficial ownership reporting requirements for companies formed in the U.S. and U.S. persons under the CTA. On March 26, 2025, the new interim final rule was published in the Federal Register and FinCEN published a Q&A offering additional…
On March 2, 2025, the U.S. Department of Treasury announced that it will not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory deadlines, and that it will not enforce any penalties or fines against U.S. Citizens or domestic reporting companies or their beneficial owners after the…
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