Enforcement
-
DOJ turns enforcement gaze on hospital contracting practices
Federal regulators, including the DOJ and the FTC, are putting their focus on hospital contracting strategies, reflecting a broader debate over healthcare costs, competition, and market power.
-
ASIC roundup: Mecca group fined, regulatory reliefs, plus more
The Australian Securities and Investments Commission’s latest actions and news, March 23-31, 2026.
-
REMIT II in action: The enforcement era begins
Analysis of ACER’s Q1 2026 regulatory updates: a shift from preparation to active enforcement.
-
SEC enforcement highlights valuation risks in affiliated loan transactions
After reviewing a recent case, Janaya Moscony offers lessons learned and explains why this matters for advisers.
-
FinCEN advisory warns of expanding healthcare fraud, empowers whistleblowers
The advisory urged insiders at financial institutions to be vigilant for fraudsters, organized crime groups, and transnational criminal organizations that increasingly target government benefits programs.
-
Rebecca Fike talks to GRIP about SEC enforcement and more
Fike, former SEC senior counsel, told us about the effects of uncertainty and tempered enforcement activity at the SEC on her clients, and her advice to them.
-
Binance Australia fined $6.9m for client onboarding failures
Binance has accepted exposing 524 retail investors to high-risk crypto products by misclassifying them as wholesale clients. The company had already compensated those clients in 2023.
-
FTC Launches ‘integrated’ healthcare task force
The new Healthcare Task Force is the latest action in the commission’s move to advance healthcare enforcement as laid out in a 2025 executive order.