By: Aaron E. Kacer and Steven T. Lawrence On September 9, 2026, in its latest Financial Trend Analysis on Health Care Fraud (FTA), the U.S. Department of the Treasury announced that the Financial Crimes Enforcement Network (FinCEN) identified approximately $17.5 billion in suspicious financial activity potentially linked to healthcare fraud.[1] The FTA was based on…
Written by: Aaron E. Kacer and Steven T. Lawrence After more than a year of regulatory changes, court decisions, suspensions, reinstatements, and revised guidance, the CTA appears to have reached a significant milestone. For many domestic businesses, the uncertainty surrounding beneficial ownership reporting may finally be coming to an end (at least for now). …
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Article by: Chelsea L. Gulinson & Cober C. Plucker It’s fun to use generative artificial intelligence to see what your pet might look like as a cartoon. It’s not so fun to be sanctioned for using AI-hallucinated cases in a legal brief. Like it has with many industries, AI has rapidly transformed the legal profession.…
On May 28, 2026, the Departments of Health and Human Services (HHS), Labor, and Treasury, along with the Office of Personnel Management (OPM), finalized updates to the Federal Independent Dispute Resolution (“IDR”) process under the No Surprises Act (“Act”)[1]. The Final Rule[2] is designed to address longstanding operational challenges that have plagued the IDR system…
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 2026. Milligan Lawless was ranked for both its corporate and mergers and acquisitions practice and its healthcare practice. Chambers USA is an annual ranking that assesses each law firm and attorney…
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