Enforcement CMS bars 11 medical supply firms after uncovering $3.4 billion Medicare fraud scheme Quick Read Premium Kevin Kinsella
Compliance Building a risk posture for a permanently changed Middle East Opinion Ben Todd | Dispatch Risk Advisory
Enforcement How can the UK’s new Covid fraud team avoid being another toothless tiger? Opinion Tony McClements | MKS Law
FCA Crypto meets criminal law: The UK's new regulatory regime Mark Beardsworth | Signature Litigation, Duncan Grieve | Signature Litigation
AI UK regulator's multi-firm review: Frontier AI and cyber resilience Simon Lovegrove | Norton Rose Fulbright, Charlotte Carnegie | Norton Rose Fulbright
GRIP Extra GRIP Extra: SEC to rescind shareholder proposal rules, HK SFC issues guidance on private market assets GRIP
Enforcement CMS bars 11 medical supply firms after uncovering $3.4 billion Medicare fraud scheme Quick Read Premium Kevin Kinsella
SEC SEC sustains most NYSE judgments against Lek Securities Corporation Quick Read LSC argued that the NYSE’s monetary penalties were excessive, and judgments related to faulty supervision were redundant. Alexander Barzacanos March 12, 2025