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Cape Cod Hospital to pay $24 3 million to resolve allegations that it failed to comply with Medicare Cardiac Procedure Rules

Cape Cod Hospital to pay $24 3 million to resolve allegations that it failed to comply with Medicare Cardiac Procedure Rules
capecod.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capecod.com Daily Mail and Mail on Sunday newspapers.

United statesBrianm boyntonAndrewa caffreyRoberto covielloKimya saiedJustice department civil divisionOffice of inspectorHuman servicesUs department of healthOffice of inspector generalDepartment of justice fraud sectionCape cod hospitalPrincipal deputy assistant attorney general brianJustice departmentSpecial agentFalse claims act

Cross-Border Implications of the FCA s Consultation Paper on Publishing Information About the Opening and Progress of Investigations | Akin Gump Strauss Hauer & Feld LLP

Last month, the United Kingdom Financial Conduct Authority (FCA) announced that it is considering new procedures under which it would publicly identify firms that are under.

United statesUnited kingdomGurbirs grewalSamuel bankmanRaymond donovanAkin gump strauss hauer feldNational institute on white collar crime marDepartment of justice fraud sectionExchange commissionUs department of justiceDivision of enforcementMonetary authority of singaporeFinancial servicesUnited kingdom financial conduct authorityAmerican bar associationAkin gump strauss hauer

Florida Woman Gets 20 Years For Nearly $200,000,000 Medicare Scam

A Florida woman, Elizabeth Hernandez, was sentenced Thursday to 20 years for orchestrating a nearly $200 million Medicare fraud scheme, CBS12 reported.

United statesElizabeth hernandezUs department of justiceHealthcare fraud strike force programDepartment of justice fraud sectionMan in allegedTest fraud schemeFraud sectionHealthcare fraud strike force

Rick Claypool on No Publicity Declinations for Major Corporate Crime Cases

Rick Claypool on No Publicity Declinations for Major Corporate Crime Cases
corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.

United statesRick claypoolJonathan barrBaker hostetlerDepartment of justiceSentencing commissionJustice departmentDepartment of justice fraud sectionBiden justice departmentPublic citizenCorporate prosecutionForeign corrupt practices actJustice fraud sectionCorporate crime reporterViolation trackerCommon dreams

This is how global regulators are addressing finfluencer concerns

Whether it is India’s own Sebi, the SEC of the US, FCA of the UK, or the Australian Securities & Investments Commission, everyone seems to be grappling with growing concerns around finfluencers

United kingdomUnited statesInternational organization of securitiesExchange commissionFinancial conduct authorityAdvertising standards authorityDepartment of justice fraud sectionAustralian securities investments commissionExchange board of india sebiExchange boardInternational organizationSecurities commissionsChairperson madhabi puri buchFraud sectionSouthern districtAustralian securities