-

The quiet calculus of settlement: How compliance teams decide when to fight and when to fold
In compliance disputes, the real decision is not whether to settle, but whether to control the timing and cost of an outcome that is almost always negotiated.
-

Podcast: Alisa Rusanoff on SMB finance, AI-driven underwriting, and fraud risk
Alisa Rusanoff and Vlada Gurvich discuss structural challenges SMBs face, including limited resources, overlapping roles, and lack of dedicated compliance functions.
-

Financial regulation 2.0: What EU regulatory evolution means for practitioners
Regulation targeting the financial sector continues to evolve. We explore the EU’s future approach, where reforms are balanced with core safeguards – alongside perspectives from other key markets for the Nordic and Baltic region.
-

What’s in a name? Part 3: Future outlook
Three-part series exploring the regulation, practice, and future of ESG/sustainability-related fund names.
-

Medicare Advantage risk-coding dispute ends in $117.7m Aetna settlement
Insurer agreed to resolve US allegations that inaccurate diagnosis data for plan members inflated risk-adjusted payments from federal Medicare program.
-

Podcast: Maria Tsennykh on forensic accounting, corporate governance, and financial misconduct
Maria Tsennykh is the founder and managing partner of TSENU Consulting and an adjunct professor at Fordham and Quinnipiac.
-

FTC Chair flags potential antitrust risks in law firms’ DEI hiring programs
FTC argues that coordination between competitors in how they make employment decisions could violate federal law.

