-
Attorneys Kudman and Posner on strategies to detect and deter healthcare fraud
We discussed improper marketing strategies, upcoding and billing issues, defense strategies for fraud cases with Tama Kudman and Barry Posner.
-
Podcast: LSEG’s Anna Rosenberg contemplates the regulatory road ahead
GRIP’s US Content Manager Julie DiMauro spoke to Anna Rosenberg, Senior Manager for Government Relations at LSEG in NY.
-
ASIC roundup: Hollard Insurance sued, and 95 firms taken down
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.
-
Santander UK customers lose £18m to scammers in first quarter of 2025
The figures show a 13% decrease from the previous quarter in amount stolen, but the bank has warned customers about emerging trends.
-
UK banks, tech firms agree to tackle fraud by sharing data in real time
Live sharing of data is expected to help firms identify suspicious URLs, transactions and other scam-related activity.
-
Lessons learned from the Bybit hack: A forensic accountant’s perspective
How the attack unfolded and what steps can be taken to prevent similar incidents.
-
ASIC roundup: Director guilty of criminal charges, and director banned
The Australian Securities & Investments Commission’s latest actions and news, March 24 – 28, 2025.
-
SIFMA C&L 2025: Mapping the future of financial markets regulation
We kick off coverage of the recent SIFMA C&L conference with a report on SEC Acting Chair Mark Uyeda’s opening remarks.