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Supreme Court relaxes ERISA pleading standard
The outcome makes it substantially easier for beneficiaries to sue their fund administrators.
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When AI’s conclusions conflict with human values, how should we react?
Sarah Hammer’s paper on Navigating the Neural Network addresses important questions about how we manage AI.
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SEC sues operator of alleged $198m crypto Ponzi scheme
The case is the first crypto enforcement action initiated under Paul Atkins’s tenure.
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Kudman and Posner discuss best practices in healthcare compliance
Our conversation took in good training programs, the OIG’s compliance guidelines, the importance of communication, and more.
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SEC publishes two statistical reports on RICs and MMFs
The reports consolidate information from filed Forms N-MFP and N-CEN.
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Federal court orders Bank of America to pay FDIC $540m
The remedy is a quarter of what the agency had previously sought.
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Attorneys Kudman and Posner on strategies to detect and deter healthcare fraud
We discussed improper marketing strategies, upcoding and billing issues, defense strategies for fraud cases with Tama Kudman and Barry Posner.
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The CAT is in danger, says Barron’s
The Consolidated Audit Trail (CAT) is a powerful tool to detect market manipulation, but the industry is complaining about skyrocketing costs.