Global Relay Intelligence & Practice
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Andrew Bailey warned G20 on systemic financial risks from leverage and AI impacts, urging stronger governance and recovery measures.
Highlights
The agencies signed a MOU to support the sharing of nonpublic information about regulated products and possible violations of law.
The best fund operations models are not about one provider owning everything; they are about clarity: who prepares the work, who reviews it, who approves it, and who makes sure open items get resolved.
AI health companies want national licensing system amid debate how liability works when autonomous clinical AI is involved.
Highlights
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Compliance
Simon Morris, Financial Services Regulatory Partner at CMS, and Laura Bridgewater, Disputes Partner at Macfarlanes discuss recent FCA regulatory actions and enforcement trends.
Regulation
DOJ is increasing enforcement on Medicare Advantage upcoding as recent settlements reveal widespread issues with unsupported diagnoses and inflated payments.
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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Efforts to combat fraud in the spotlight