Corporate Investigation & White Collar Blog Posts

  • New Jersey’s Nursing Homes: A Closer Look at CMS’s Special Focus Facilities

    July 15, 2024

    In April of 2024, Centers for Medicare & Medicaid Services (CMS) updated their list of Special Focus Facilities. Special Focus Facilities (SFFs) are “nursing homes that have a history of serious quality issues and are included in a special program to stimulate improvements in their quality of care.” These SFFs are divided into four distinct ...

  • Alarming Cases of Elder Abuse in New Jersey Long-Term Care Facilities

    July 11, 2024

    Three employees of two separate New Jersey long-term care facilities were indicted this past month, highlighting grave concerns over resident safety and care standards in such facilities throughout the state. Per the June 14 press release from the New Jersey Office of the Attorney General, Joseph Robles, 23, of Tuckerton, and Maria Alcantara, 53, of Toms ...

  • Counsel Fees in a Guardianship Action

    June 26, 2024

    In most civil actions in the State of New Jersey, parties are responsible for the payment of their own counsel fees subject to limited exceptions. In the context of a guardianship action, however, the party who commences the guardianship action may be entitled to the payment of their counsel fees from the funds of the ...

  • Senior Care Strategies: How to Prepare for Life’s Later Stages

    June 26, 2024

    With continuing advances in medicine, nutrition, and wellness, people are living longer. We all want to age like the characters on the popular sitcom “Golden Girls,” whose “golden years” seem fabulous and filled with humor, as Dorothy constantly threatens to send her hilariously feisty mother, Sophia, to a nursing home. The reality is, aging can ...

  • The Role of NJ’s Chancery Division in Administering Justice Beyond Monetary Damages

    June 26, 2024

    What is the Chancery Division? What does equitable relief mean? These are among the many questions posed by litigants facing either a claim filed in the Chancery Division or seeking legal assistance for complex claims seeking relief that is not always monetary. As a former law clerk to a Presiding Judge of the Chancery Division ...

  • Navigating Workers’ Compensation for Repetitive Stress Injuries

    June 20, 2024

    The term ‘repetitive stress injury’ covers a wide variety of conditions. A Repetitive stress or strain injury happens when too much stress is placed on a given body part and can result in pain, swelling, muscle strains, and tissue damage. If your job involves performing the same task over and over, whether it’s data entry ...

  • Understanding the Enhanced Regulation S-P Requirements

    June 10, 2024

    On May 16, 2024, the Securities and Exchange Commission adopted amendments to Regulation S-P, the regulation that governs the treatment of nonpublic personal information about consumers by certain financial institutions. The amendments apply to broker-dealers, investment companies, and registered investment advisers (collectively, “covered institutions”) and are designed to modernize and enhance the protection of consumer ...

  • Navigating the New Compliance Landscape: Understanding Rule 14Ad-1 and Form N-PX Filing

    June 10, 2024

    New Rule 14Ad-1 takes effect on July 1, 2024, with filing of Form N-PX due on August 31, 2024, for votes during the July 1, 2023 to June 30, 2024 reporting period. The Rule requires all institutional investment managers that are 13F filers to report say-on-pay votes on the new version of Form N-PX when ...

  • Ensuring Compliance: The 2023 DOL Retrospective Review

    June 10, 2024

    The Department of Labor (“DOL”) continues to require the completion of a Retrospective Review. The Retrospective Review (the “Review”) requirement of Prohibited Transaction Exemption 2020-02 (the “PTE”) is designed to assist in detecting and preventing violations of, and achieving compliance with, the Impartial Conduct Standards and the policies and procedures adopted for compliance with the ...

  • Navigating the Realm of Children’s Expenses When Seeking Child Support: A Comprehensive Guide

    June 4, 2024

    Raising children is perhaps one of the most rewarding, yet financially demanding, journeys. From infancy to adulthood (and sometimes thereafter), parents face a multitude of expenses that evolve as their children grow. When parents break up, it is crucial to understand these expenses for financial planning. Child support in New Jersey is calculated by taking ...

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Hamilton, NJ

100 American Metro Boulevard
Hamilton, NJ 08619
Phone: 609.896.9060
Secondary phone: 800.535.3425
Fax: 609.896.0629
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Marlton, NJ

40 Lake Center, 401 NJ-73, Suite 130
Marlton, NJ 08053
Phone: 856.874.4443
Secondary phone: 888.241.7424
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Yardley, PA

777 Township Line Road, Suite 120
Yardley, PA 19067
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New York, NY

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New York, NY 10001
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Philadelphia, PA

The Bellevue 200 S Broad St #600
Philadelphia, PA 19102
Phone: 267.907.9600
Secondary phone: 800.535.3425
Fax: 215.564.6245
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Bridgeton, NJ

78 W Broad St
Bridgeton, NJ 08302
Phone: 856.874.4443
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