17 Jul, 2024 FDA Will Now Regulate Laboratory Developed Tests By Darri Scalzo On April 29, 2024, the Food and Drug Administration (FDA) announced a final rule to consider laboratory-developed tests (LDTs) to be...
10 Jul, 2024 Navigating the NY DFS Cybersecurity Amendments: A Timeline for 2024 Through 2025 By Matt Flora In December 2023, the New York Department of Financial Services (NY DFS) issued amendments to the cybersecurity requirements, originally...
09 Jul, 2024 Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
05 Jul, 2024 New Health Information Technology Standards for Medicare Part D By Jeffrey Low A new Final Rule[1] was published on June 17, 2024, regarding health information technology (IT) changes and updates for Medicare Part D....
11 Jun, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...
07 Jun, 2024 Are You Paying Attention to Prior Authorization? Your Regulators Are. By Jeffrey Low Dorothy DeAngelis Kelli Howe Richard Merino Angela Sabbe +2 more... Show less With recent CMS mandates and state-level reforms, the healthcare industry faces a pivotal moment to improve prior authorization...
29 May, 2024 Accelerate Your Records Management, Artificial Intelligence, and Microsoft Purview Initiatives With Unstructured Data Cleanup By Jeff Phillips Unstructured Data Is Everywhere in Your Organization — And Just Waiting To Cause Trouble Unstructured Data Cleanup is an information...
07 May, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...
07 May, 2024 Navigating OFAC Sanctions Risks in the Digital Realm: IP Addresses and Effective Controls By Omar Magana In today's digital landscape, sanctions enforcement has become a critical concern for Financial Institutions (FIs). The borderless nature...
30 Apr, 2024 10 Tips for More Effective Change Reporting By Jake Hines Congratulations! Your money service business (MSB) has gone through the grueling process of building out all business functions, writing...
29 Apr, 2024 Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities in U.S. Brokerage Firm's India Operations By Amit Jaju Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
29 Apr, 2024 OIG Testimony Puts a Spotlight on Clinical Documentation and Payer Risk By Emily Petersen In recent testimony before the United States House Committee on Energy and Commerce Subcommittee on Oversight and Investigations, Christi...