Recent Publications


May 2025 New York Insurance Coverage Law Update
May 29, 2025 | Insurance Coverage

Southern District Finds No Additional Insured Coverage, Insurer Did Not Waive Non-Existence Of Coverage Defense, And Insurer Not Estopped From Disclaiming Coverage Where No Prejudice

Utica National Assurance Company issued a liability policy to Bond Painting Company. Bond’s employee was injured working at a construction project at premises leased by Amazon.com Services Inc. and filed

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COVID-19 Pandemic Fraud Enforcement Efforts Overview
May 23, 2025 | Compliance, Investigations & White Collar | Health Services

Jeff Kaiser’s article, “COVID-19 Pandemic Fraud Enforcement Efforts Overview,” was published on the Lexis Nexis legal research tool, Practical Guidance.

In the article, Jeff offers a comprehensive overview of enforcement efforts related to COVID-19 pandemic fraud.

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May 2025 Insurance Update
May 22, 2025 | Insurance Coverage

We touch upon several issues in this month’s update.

Negligent breach of contract: Courts recognize that a CGL policy does not cover breach of contract claims. But where the insured is accused of negligently performing its obligations, courts are divided over whether that claim qualifies for coverage. The answer depends on whether there is an

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NYS DOH Releases New Electronic Material Transaction Form
May 21, 2025 | Corporate | Health Services

Just last week, we reported that the 2025/26 NYS Budget Bill did not include a provision that would have increased the requirements for seeking Department of Health (DOH) approval of a material healthcare transaction (which generally means one that increases revenues from healthcare services by at least $25 million) [here]. We have previously written about

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Expanded Healthcare Transaction Notice/Review Dropped from Final 2025/26 NYS Budget Bill
May 16, 2025 | Corporate | Health Services

We recently wrote about proposed legislation that would have substantially increased the existing reporting requirements for material healthcare transactions in NYS that have existed since Public Health Law (PHL) Article 45-A was enacted two years ago. We provided a detailed review of the current PHL 45-A here and here.

The proposed legislation would have amended PHL 45-A and

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Estate Planning for Loved Ones Struggling with Mental Health and Substance Abuse Disorders
May 13, 2025 | Trusts & Estates

May is mental health month, the perfect time to address this important topic. Mental health and substance abuse disorders affect many families. These issues need to be considered in estate planning.

Mental health and substance abuse disorders cannot be “cured,” but they can be managed with proper support. Frequently, “relapse” is a facet of the

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Supreme Court Decision Limits Trustees’ Ability to Pursue Fraudulent Transfer Actions
May 12, 2025 | Bankruptcy

The Supreme Court recently issued an opinion, resolving a circuit split, narrowing the sovereign immunity exception by limiting a trustee’s ability to pursue avoidance actions against the government when such action invokes the rights of a creditor holding an unsecured claim to set aside a transfer that is “voidable under applicable law”. The effect of

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2nd Circuit Refuses to Enforce Insurance Policy’s Arbitration Provision
April 30, 2025 | Bankruptcy | Insurance Coverage

A Second Circuit U.S. Court of Appeals decision refused an attempt to expand the scope of an insurance policy’s arbitration provision, creating the need for extra caution when interpreting policies.

In Ehrenberg v. Allied World National Assurance Co. (In Re: Orion HealthCorp, Inc.), 24-2511 (2d. Cir. April 15, 2025), the Second Circuit affirmed the judgment

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Navigating the Impact of the 2024 Amendment to N.Y. C.P.L.R. §2106
April 25, 2025 | Commercial Litigation

Picture this: You’re sitting in your office checking your email for the third time to see if your client returned a notarized affidavit that needs to be e-filed by end of day. While time is ticking, you wonder how something so routine can suddenly feel so urgent.

After not hearing back for another hour, you

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Directed Trusts in the Context of Special Needs Planning
April 24, 2025 | Trusts & Estates

Trustee selection for a beneficiary with special needs presents unique challenges. The decision includes practical considerations: the proposed trustee’s geographic proximity to the beneficiary; familiarity with the needs of the beneficiary; and the time, inclination and ability to properly execute the duties that are unique to a trustee administering a trust for a person with

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April 2025 New York Insurance Coverage Law Update
April 24, 2025 | Insurance Coverage

Southern District Finds No Coverage For Legal Malpractice Action And Rejects Insured’s Argument That Insurer Improperly Handled Coverage Claim

John H. Fisher and his P.C. represented a client in a medical malpractice action filed on February 15, 2019, alleging that the defendant medical providers failed to provide proper prenatal care to the client, causing the

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April 2025 Insurance Update
April 17, 2025 | Insurance Coverage

As temperatures in the Northeast have made it feel more like winter than spring, it’s only fitting that we begin our April Insurance Update with a case from Alaska. There, the Alaska Supreme Court decides for the first time whether a claim involving carbon monoxide poisoning is barred by the pollution exclusion. The court acknowledged

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It’s More Than Just the Money
April 15, 2025 | Corporate | Health Services | Dental Practice Counseling
The importance of analyzing both economic and noneconomic key issues for a successful health care transaction

With lowering interest rates and federal deregulation, 2025 promises to be a robust comeback year for health care mergers and acquisitions (M&A). At the same time, we’re likely to see more conservative pricing, especially as private equity investors

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Corporate Transparency Act Obligations for U.S. Companies Are No More
March 27, 2025 | Corporate

After many years of ups and downs, legal challenges, injunctions and deadline changes, the reporting obligations under the Corporate Transparency Act (CTA) have disappeared…for most.

On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule eliminating the requirement that U.S. companies and persons report beneficial ownership information (BOI) under the

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Quality of Care Considerations in OIG’s Nursing Facility Compliance Guidance
March 25, 2025 | Compliance, Investigations & White Collar | Health Services

John Queenan, Mary Aperance and Jeff Ehrhardt wrote, “Quality of Care Considerations in OIG’s nursing Facility Compliance Guidance,” for the spring 2025 issue of USLAW Magazine.

The article details the Industry Segment-Specific Compliance Program Guidance for Nursing Facilities (ICPG) and how the guidance may be used as a basis for investigations and enforcement actions.

To read

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