TABLE OF CONTENTS:
• President Trump Signs GENIUS Act Into Law
• Joint Statement on Crypto Risk Management
• Federal Agencies Propose Rescission of the 2023 Community Reinvestment Act Final Rule
• FDIC Seeks Input...more
8/8/2025
/ Banks ,
Community Reinvestment Act ,
Consumer Financial Products ,
Cryptocurrency ,
Digital Assets ,
FDIC ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
New Legislation ,
Proposed Rules ,
Rescission ,
Risk Management ,
Trump Administration
The False Claims Act continues to be one of the most commonly used weapons in the government’s enforcement arsenal to address various forms of fraud. In addition to our “Year in Review” publication providing an overview of...more
7/29/2025
/ Anti-Kickback Statute ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Kickbacks ,
Life Sciences ,
Medicaid ,
Medical Reimbursement ,
Medicare ,
Penalties ,
Qui Tam ,
Regulatory Agenda ,
Settlement ,
Whistleblowers