Health care entities may be able to pay less than half the steep fines ordinarily associated with False Claims Act (FCA) violations by voluntarily ...
A standard U.S. investigation playbook doesn't travel cleanly into China. Data ownership, cross-border transfer, and ...
Reports from banks and other financial institutions have helped identify about $270 million in federal aid funds linked to ...
The UK Competition and Markets Authority has fined three well-known businesses, including Wayfair and Appliances Direct, $8 ...
The UAE’s new AML/CFT law adds criminal offenses, harsher penalties, and new compliance duties for firms and individuals.
Most organizations now use AI, and most have a policy for it. Far fewer test whether that policy works. When errors surface, ...
AI is changing how compliance teams find information, assess risk, and support business decisions, but not every AI-enabled workflow is appropriate for every task. This CPE covers how to decide when ...
Companies risk wasting their AI investments because boards don’t rate the information underpinning the strategy and directors ...
The US Treasury Department announced $1.21 billion in penalties against Bank of America for its lapses in anti-money ...
Insurance companies anticipate multi-million-dollar claims if AI developers are sued over AI wrongdoing. Recent examples of ...
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