Enforcement

Federal investigators say companies billed Medicare for dead patients, unsolicited equipment, and improper claims.

Tony McClements welcomes the UK’s new COVID fraud asset recovery team but raises concern about efficiency and effectiveness.

FINRA enforcement activity covering August 22 – September 4.

CFTC found trader also made false or misleading statements about removing texts and messages relevant and material to the regulator’s investigation.

CFTC found material, nonpublic information was used in breach of duty of trust and confidence to trade event contracts on the prediction platform.

There is concern that senior managers may now find themselves under considerably greater personal and professional pressure.

Simon Morris, Financial Services Regulatory Partner at CMS, and Laura Bridgewater, Disputes Partner at Macfarlanes discuss recent FCA regulatory actions and enforcement trends.

Grand jury says $10m from a Medicaid settlement was improperly diverted to Hope Florida, raising concerns about oversight and use of public funds.