Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.

"If the grounds of arrest are not informed as soon as may be after the arrest, it would amount to a violation of the ...

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

A Supreme Court ruling on CSAM reporting has put US-based social media platforms in a legal dilemma, forcing discussions on ...

The study, which analysed Instagram and YouTube posts from September to November 2024, examined influencers with a combined ...

There is no clear reason why both the above provisions should not be made mandatory, and why they should figure in the list ...

On January 20, 2025, the Commodity Futures Trading Commission ("CFTC") unanimously elected Commissioner Caroline D. Pham as acting chairman.

A VA official told Nextgov/FCW that, at the facilities where VA’s new electronic health record has been deployed, “veterans ...

Russia will enforce cryptocurrency tax laws in 2025, introducing income and corporate taxes on crypto earnings and mining.

IK Partners is taking a majority stake in HSL Compliance, a provider of environmental compliance services in the UK.