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
Supervision US and state agencies move to tighten regulation around financial transaction tech Massachusetts tightens stance on money transmission, while the FTC amends its complaint against cash advance app Dave. Julie DiMauro January 7, 2025