Compliance
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Global crime ring members sentenced in $2 billion telemedicine fraud case
The defendants employed scores of call center employees and remote-billers to steal hundreds of millions of dollars from American businesses and launder the stolen monies overseas.
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OPINION: Closing the friction gap – the new rules of fund administration in the retail era
Andrew Dipkin argues the “retailization” of private markets is transforming fund administration from a back-office function into critical infrastructure.
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New Executive Order threatens sanctions against non-US persons doing business with Cuba
Non-US financial institutions are likely to evaluate Cuba-related customers or counterparties more strictly in light of the new secondary sanctions authority.
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OPINION: Pam Bondi’s legacy – the DOJ in shambles
Buddy Parker discusses the changes to the US DOJ enforcement of antifraud criminal laws and asks: “Does this really make America safe again?”
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ASIC roundup: Prison sentence for former director, fines, plus more
The Australian Securities and Investments Commission’s latest actions and news, May 5-15, 2026.
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FinCEN issues human trafficking red flags ahead of World Cup 2026
The US financial regulator is warning firms across the country to watch for signs of sex and labor trafficking amid heightened local economic activity from the event.
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Pharma speaker bureau alleged to cross into FCA territory, settles for $13.6m
The agreement resolves allegations into whether the company’s speaker programs and meals for physicians violated anti-kickback laws.
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The GRIP Files: Sebastian Stöckle, KPMG
We spoke to Stöckle about his career to date including his CTO role, the AI challenge for audit, and how KPMG is upskilling current teams.