Enforcement
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XLoD Surveillance Benchmark Report: Same pain, different day
A key takeaway is that data challenges persist, despite being continually flagged for years.
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DOJ urges accelerated review for government benefits fraud qui tam cases
Assistant AG Shumate says his new directive is in response to the “rise in fraudulent schemes” targeting federal benefits programs, such as Medicaid.
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SEC files action against individual for multimillion-dollar crypto-asset scheme
SEC alleges that Nathan Fuller told investors he would leverage proprietary AI bots to facilitate high-frequency arbitrage trading of crypto assets.
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Major payor accused of inflating Medicaid claims
A lawsuit filed by the Massachusetts attorney general alleges the nation’s largest health insurance company produced systemic overstatements and years of excess reimbursements.
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What companies need to know about the EU Anti-Corruptive Directive
The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
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FI sanctions bank SKr90m for violating money-laundering regulations
The Swedish Financial Supervisory Authority found that the bank failed to get in-depth customer knowledge relating to high-risk customers.
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Second prediction market insider trading case targets Google employee
A Google software engineer allegedly used confidential search data to make around $1.2m on “near-perfect” search term predictions.
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Asia-Pacific in focus: May 2026 at a glance
Our regular look at notable regulatory and compliance developments in the region.