On June 30, 2025, the Department of Justice announced the results of its 2025 National Health Care Fraud Takedown (“2025 Takedown”). ...more
7/7/2025
/ Bank Secrecy Act ,
Centers for Medicare & Medicaid Services (CMS) ,
Cryptocurrency ,
Cybersecurity ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Fraud ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Money Laundering ,
Whistleblowers
Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and Corporate Transparency Act 2023 (the ECCTA). The law significantly expands corporate liability...more
4/23/2025
/ Anti-Corruption ,
Compliance ,
Compliance Dates ,
Corporate Liability ,
Enforcement Priorities ,
EU ,
Failure to Prevent ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
New Legislation ,
Risk Management ,
UK