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
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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
Enforcement ‘Widespread recordkeeping failures’ – SEC charges mean 26 firms pay more than $390m combined Premium Three of the firms received credit for self-reporting. Julie DiMauro August 16, 2024
Enforcement FINRA disciplinary action update 2024/13 Premium Disciplinary decisions issued March 30 – April 5, 2024. Thomas Hyrkiel April 12, 2024