The PNF froze €46m in the corruption and money laundering investigation, underscoring the risks at play when healthcare compliance meets private equity.
Enforcement
Recent developments in crypto crime; can the law and regulators keep up?
Disciplinary decisions issued June 12 – 26, 2026.
In a recent decision, the US Supreme Court upheld the Federal Communications Commission’s authority to issue forfeiture penalties but required the option for a jury trial to enforce their collection, which now elevates the US Department of Justice’s role in such enforcement actions.
The competition watchdog says proposed new measures are designed to boost competition, bring down prices, and spur UK tech innovation.
A Big Three health insurer says it paid the fine to head off potential Medicare Advantage sanctions as it disputes the Centers for Medicare & Medicaid Services’ finding over alleged overpayments.
The case against a US dental technology company suggests that regulators may be expanding scrutiny into medical device markets and digital health.
Headline changes include 50% raise in minimum penalty for most serious market abuse cases.