Compliance

Medicare paid transplant centers for organs never used, an audit finds, prompting calls to tighten oversight and clarify conflicting federal rules.

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

New FDA-SEC information-sharing framework heightens scrutiny of disclosures, insider trading risks and prediction market activity.

Practical steps for organizations with regional exposure.

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

The changes are billed as common-sense measures designed to save businesses more than £450m ($609m) a year.

FINRA enforcement activity covering August 22 – September 4.

Smart glasses raise compliance, security, and privacy issues – their use in the workplace should be addressed by HR and compliance teams.