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The interconnectedness of the modern financial services ecosystem has created unprecedented opportunities for innovation and efficiency....
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Introduction On Feb. 28, 2024, Former President Joe Biden signed Executive Order (E.O.) 14117, titled “Preventing Access to Americans’...
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Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...
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Advancing From Remediation to Transformation As 2025 approached, many companies were on board the remediation boat and were doing all...
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Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...
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The following discussion highlights key compliance considerations for both existing pharmacies and new market entrants looking to thrive...
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Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...
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This year there have been several Civil Monetary Penalties1 (CMP) and an Intermediate Sanction2 issued by the Centers for Medicare and...
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The Evolving Implementation Landscape The Digital Operational Resilience Act (DORA) became fully applicable nearly four months ago,...
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The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
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While the Consumer Financial Protection Bureau (CFPB) is likely to slow down any federal regulatory enforcement under the new...
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Coming out of the COVID-19 pandemic, there has been a challenge for organizations to do more with less. One area of discipline that can...
