Enforcement

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

DOJ is increasing enforcement on Medicare Advantage upcoding as recent settlements reveal widespread issues with unsupported diagnoses and inflated payments.

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

In an AI Act enforcement first, the EU delivered requests for information to over 30 AI companies providing general-purpose AI models (GPAIs).

The agency says machine-learning and AI analytics contributed to increased enforcement.

Our in-brief roundup of notable healthcare and life sciences stories from the last two weeks.

ASIC Chair Sarah Court outlines new regulatory strategy, and other updates from the Australian regulator.

Agreement resolves allegations that the system provider submitted unsupported diagnosis codes to Medicare Advantage plans.