Global Relay Intelligence & Practice
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In this final article in our NFM series, we consider some of the practical challenges firms may face when investigating allegations of non-financial misconduct.
Our pick of the latest crypto stories.
Epic’s new API lets clinicians instantly see insurer authorization requirements, launching ahead of a 2027 federal interoperability deadline.
The proposal defines when issuers and digital asset service providers would be subject to certain US restrictions.
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Survey finds Americans want healthcare costs fixed, split on solutions
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Compliance
The US DOJ memo outlines fraud enforcement priorities, spotlighting healthcare, tax, trade, and corporate misconduct.
Federal retrenchment diverts renewable development in the US, while Canada continues to use tax incentives to accelerate investment.
Split ruling reinstates DOJ subpoena to gender‑affirming care provider, finding the administration may pursue investigations consistent with its policy agenda.
FTC launches investigation into health records giant over data practices
The agency has signaled broader interest in ensuring that companies operating in the health‑tech ecosystem maintain transparent data policies and do not engage in conduct that could disadvantage patients or healthcare providers.
Regulation
Federal health minister seeks assurances that Alberta’s new dual practice system complies with the Canada Health Act as the province prepares for a September rollout.
Firms should review the FCA’s findings against their own outcomes monitoring approach and identify possible improvements.
Survey finds Americans want healthcare costs fixed, split on solutions
A Commonwealth Fund survey shows affordability is top concern, with differing views on whether government or insurers should lead reforms.
The agency said a growing number of filings have failed to provide sufficient notice or compliance analysis.
Technology
AI has vastly lowered the cost and complexity of launching online attacks, new study by commerce protection firm Signifyd finds.
This is one of the conclusions of a thought-provoking McKinsey case study examining how to move from individual adoption to enterprise-wide value capture.
Research reveals vulnerability in legacy telecoms standards that is being overlooked by finance firms.
Two studies reveal challenges for financial services professionals.
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Mitigating NFM risk in the spotlight