Enforcement

What companies with global operations need to know.

Information about more than two million people was hacked and leaked on darknet.

The Swedish FSA had multiple concerns about the company’s operations.

A Kaufman Hall report for the AHA urges regulators to weigh healthcare access, hospital finances, and impacts on Medicare and Medicaid patients in merger reviews.

Could directors be exposing themselves to liability in legal disputes?

Bank Secrecy Act data points to about $17.5 billion in suspicious activity potentially tied to healthcare fraud.

Federal investigators say companies billed Medicare for dead patients, unsolicited equipment, and improper claims.

Tony McClements welcomes the UK’s new COVID fraud asset recovery team but raises concern about efficiency and effectiveness.