Garfunkel Wild, P.C.

March 30 is National Doctors' Day. Today and every day, Garfunkel Wild, P.C. honors the dedication and contributions of physicians in improving lives. We extend our sincere gratitude to our clients, colleagues, friends, and all medical professionals for their tireless commitment to serving our communities. #garfunkelwild #nationaldoctorsday

Join Garfunkel Wild, P.C.'s Andrew Zwerling and Marianne Monroy as they discuss employer best practices and legalities related to navigating workplace discourse and disruptions stemming from employees voicing political opinions and their social media activities, and more in Part I of our Employment Law Webinar Series "Managing Social Media Use & Matters of Political Opinions in the Workplace” on April 8th from 12:30 PM - 1:30 PM ET. Register here: https://lnkd.in/gqutkkxG #garfunkelwild #employmentlaw

Following months of uncertainty surrounding the future of the Corporate Transparency Act's beneficial ownership information reporting requirements, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) published an interim final rule on March 21, 2025 that removes the requirement for U.S. companies and U.S. persons to submit BOI reports to FinCEN under the CTA.?Garfunkel Wild, P.C.'s Steven R. Antico and Rachael McGovern discuss this further here: https://lnkd.in/gfYq4NeN #garfunkelwild #cta #boireports

In the first of seven episodes exploring what makes for an Effective Compliance Program, Garfunkel Wild, P.C.'s David Traskey and Philip Hammarberg discuss the importance of having compliance policies and procedures, and how those policies and procedures serve as the foundation upon which effective compliance programs are built. Listen here: https://lnkd.in/gM-Jwd_7 #garfunkelwild #healthlaw #healthlawcompliance

In March, the New York Department of Health (DOH) published “frequently asked questions” (FAQs) related to the law that requires “health care entities” party to a “material transaction” to report the transaction to the DOH in advance. Garfunkel Wild, P.C.'s Alex Santee and Kimberly Kempton-Serra go into further detail here: https://lnkd.in/g2CbrZRZ #garfunklelwild #nymaterialtransaction #healthlaw #healthcaretransactions

Congress has once again extended certain telehealth flexibilities until September 30, 2025. It is important to note, however, that these waiver extensions are explicitly limited to Medicare. Read more here: https://lnkd.in/gCH8ZrD3 #garfunkelwild #telehealth #healthlaw #medicarelaw

In a surprising new development that comes just days after a temporary ban on the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements was lifted, the U.S. Department of the Treasury (Treasury Department), Financial Crimes Enforcement Network (FinCEN) announced in a March 2nd?press release?that it will?not?enforce the BOI reporting requirements against U.S. citizens and domestic reporting companies. Garfunkel Wild, P.C.'s Steven R. Antico and Rachael McGovern discuss this latest development further here: https://lnkd.in/g2EBYin6 #garfunkelwild #cta #boireports

Proposed amendments to the regulations governing the CON process for Article 28 facilities, including general hospitals and nursing homes (the Proposal), were published by the New York State DOH in the February 26, 2025 New York State Register. Garfunkel Wild, P.C.'s Colleen Pierson, Esq. goes into further detail here: https://lnkd.in/g2RH4tVs #garfunkelwild #healthlaw #nyarticle28

Following nearly a year of legal challenges, the BOI reporting requirements under the Corporate Transparency Act are once again back in effect, with a current filing deadline of March 21, 2025. On February 17, 2025, the U.S. District Court for the Eastern District of Texas in?Smith v. U.S. Department of the Treasury?lifted a ban against the enforcement of the CTA, effectively reinstating the BOI reporting requirements.?Garfunkel Wild, P.C.'s Steven R. Antico and Rachael McGovern review the court's decision and its implications in further detail here: https://lnkd.in/g6D2FEd6 #garfunkelwild #CTA #BOIReports

Welcome to Garfunkel Wild's Health Care Compliance Newsletter "Ahead of the Curve". Stay informed on key topics like health care reform, HIPAA, fraud and abuse, and much more. Below please find links to recent legal developments resulting from OIG activity: Marketing Arrangements on the Hot Seat: https://lnkd.in/gWnbqKph OIG Gives Discount Program Favorable Treatment: https://lnkd.in/gJFpKHnY OIG Greenlights Free Vaccine Program: https://lnkd.in/gRR4dpzV OIG Opinion is a Win for Patients: https://lnkd.in/gBQ4S_fQ Another Win for Patient Assistant Programs: https://lnkd.in/g9fKBVT6 OIG Approves Certification of Heavy Assistance Program: https://lnkd.in/gjwFwM3E #garfunkelwild #hhsoig #healthlaw