Global Relay Intelligence & Practice
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Tony McClements welcomes the UK's new COVID fraud asset recovery team but raises concern about efficiency and effectiveness.
Highlights
The changes are billed as common-sense measures designed to save businesses more than £450m ($609m) a year.
The European Commission estimates that as many as 450 US-based multinationals will be picked up by 40a reporting.
Key personnel moves across the regulated industries that we cover.
Highlights
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Compliance
FINRA enforcement activity covering August 22 – September 4.
Regulation
FDA issues a request for information to gather feedback on challenges, scientific needs, and regulatory approaches for advancing botanical drug products.
Technology
Practical guidance on what the FCA's observations mean for firms engaging with AI.
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Efforts to combat fraud in the spotlight