TD Bank takes an initial provision of $450m in US regulatory hit
TD’s AML programme ‘insufficient to effectively monitor, detect, report, and respond to suspicious activity’
Source: yahoo.com
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US Government Announces Proposed Rule Related to CFIUS Regulations
On April 11, 2024, the U.S. Treasury Department’s Office of Investment Security announced a proposed rule that would modify regulations governing the…
Source: lexology.com
"Stark" Differences: DOJ's Renewed Focus On Stand-Alone Stark Law Violations - Healthcare
The Department of Justice (DOJ) is breathing new life into False Claims Act (FCA) enforcement based on the Stark Law (Stark), 42 U.S.C. § 1395nn, also known as the Physician Self-Referral Law.
Source: mondaq.com
Global Anti-Money Laundering (AML) Market 2023-2028 with
Dublin, Jan. 04, 2024 (GLOBE NEWSWIRE) -- The
Source: globenewswire.com
Fines for three in Ross-shire as Scottish Environment Protection Agency (SEPA) publishes civil penalty list
A trio of fines in Ross-shire totalling more than £1000 were among £85,700 worth of civil penalties dished out by Sepa across Scotland this year.
Source: ross-shirejournal.co.uk