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On Feb. 6, 2024, the U.S. Department of Health and Human Services’ Office for Civil Rights (OCR) announced a $4.75 million settlement with New York nonprofit health system Montefiore...
On Oct. 31, 2023, the U.S. Department of Health and Human Services' Office for Civil Rights (OCR) announced it had settled with Doctors' Management Services Inc. (DMS)...
CommSec and AUSIEX will pay the largest penalty ever handed down for breaches of Market Integrity Rules.
<p><span>The Federal Court has ordered Commonwealth Securities Limited (CommSec) and Australian Investment Exchange Limited (AUSIEX) pay a penalty of $20 million and $7.12 million respectively for breaches of the Market Integrity Rules, Corporations Act and ASIC Act (CommSec only) for systemic compliance failures, including overcharging brokerage fees to CommSec customers on 120,933 occasions, totalling over $4.3 million.</span></p>