Global Relay Intelligence & Practice
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Joseph Martin is the founder and CEO of AML and compliance firm Kinectify.
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DOJ is increasing enforcement on Medicare Advantage upcoding as recent settlements reveal widespread issues with unsupported diagnoses and inflated payments.
The SEC Division of Examinations published Rule 17Ad-17 examination results for registrants to consider when assessing compliance.
Grand jury says $10m from a Medicaid settlement was improperly diverted to Hope Florida, raising concerns about oversight and use of public funds.
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Compliance
The agency says machine-learning and AI analytics contributed to increased enforcement.
Regulation
John Higgins and Maria Symeon share practical advice on documenting oversight, managing delegation, and evidencing challenge.
Technology
In an AI Act enforcement first, the EU delivered requests for information to over 30 AI companies providing general-purpose AI models (GPAIs).
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Mitigating NFM risk in the spotlight