Regulatory & Compliance
More Regulatory & Compliance Articles
Healthcare | Medical Devices
The High Price of Healthcare Fraud Likely to Keep Getting Higher
As calendar year 2015 draws to an end, there are several changes that have occurred in the area of healthcare fraud, and updates are always appropriate. This article will review just a few of the primary healthcare fraud and abuse-related issues that the government has been most attentive to. As...
Read MoreBanking | Finance
Investment Advisors Facing Treatment as Financial Institutions: Added filing and reporting responsibilities on the horizon
The Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has issued a notice whereby it intends to require certain investment advisors to establish anti-money laundering programs (“AML”) and reporting of suspicious activity pursuant to the Bank Secrecy Act...
Read MoreAnti-Bribery
Make that Thirteen Labors: FCPA requirements present Herculean labor for compliance officers
It is well reported that Foreign Corrupt Practices Act (FCPA) enforcement sanctions have increased significantly in recent years. Headlines focus on monumental monetary penalties, such as Alstom S.A.’s $772 million settlement.[1] Alstom’s record-setting fine was due, in...
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