Global Relay Intelligence & Practice
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Medicare paid transplant centers for organs never used, an audit finds, prompting calls to tighten oversight and clarify conflicting federal rules.
Highlights
Announcements
Moves and hires August 2026
The guidance explains how covered firms can conduct risk assessments that evaluate, identify, analyze and prioritize cybersecurity risks.
Regulated firms have just over six months to become compliant and update their systems and processes: compliance tips and best practice.
Businesses must prepare early and apply before the FCA gateway closes on February 28, 2027, to avoid facing criminal liability when the new regime begins on October 25, 2027.
Highlights
Announcements
Moves and hires August 2026
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Compliance
Practical steps for organizations with regional exposure.
Regulation
New FDA-SEC information-sharing framework heightens scrutiny of disclosures, insider trading risks and prediction market activity.
Technology
New research reveals fears of business leaders who say AI is being adopted faster than their organizations can build governance structures.
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Efforts to combat fraud in the spotlight