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Administrative

OIG Solicits Proposals for AKS Safe Harbors and Special Fraud AlertsOIG Issues Remote Patient Monitoring Report: Billing Pitfalls and Compliance RisksMarketing, Misconduct and Healthcare: Ninth Circuit Issues First EKRA Appellate Ruling

Corporate & Commercial

Creation of DOJ Fraud Division Signals Increased White-Collar EnforcementFinCEN Announces Data-Driven Operation Targeting Southwest Border MSBsOIG Solicits Proposals for AKS Safe Harbors and Special Fraud Alerts

Featured

Up-and-Coming Women in PE to Know: Pooja Goel

Financial

The Breach That Won’t Die: Navigating Post-Closing Conduct and RWI Coverage DisputesObtaining Insurance Recoveries From FAA-Mandated Flight ReductionsFifth Circuit Issues Pro-Policyholder Ruling that ADR Proceeding Triggered Insurer’s Duty to Defend and Indemnify

Health Care

Healthcare & Life Sciences Private Equity Deal Tracker: WindRose Invests in Avalon HealthcareHealthcare & Life Sciences Private Equity Deal Tracker: Eir Partners Closes New Fund With $1 BillionHealthcare & Life Sciences Private Equity Deal Tracker: Veritas to Acquire GHX

Insurance

The Breach That Won’t Die: Navigating Post-Closing Conduct and RWI Coverage DisputesObtaining Insurance Recoveries From FAA-Mandated Flight ReductionsFifth Circuit Issues Pro-Policyholder Ruling that ADR Proceeding Triggered Insurer’s Duty to Defend and Indemnify

International

Creation of DOJ Fraud Division Signals Increased White-Collar EnforcementFinCEN Announces Data-Driven Operation Targeting Southwest Border MSBsReducing BSA Compliance Obligations? A Look at the Senate’s STREAMLINE Act

Privacy & Data Security

SEC Voluntarily Dismisses Landmark Enforcement Action Against SolarWinds and its CISONYDFS Issues Guidance on Third-Party Cybersecurity Risk Management: What Regulated Entities Need to KnowHalloween Reminder – Don’t Get Haunted by Hacks

Technology

Federal Banking Regulatory Agencies Issue Guidance on Crypto-Asset SafekeepingOCC Reaffirms that its National Bank Preemption Regulations are LawfulWhat’s New in Digital Asset Policy?
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