Welcome to the Winter 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on ...

A routine audit uncovers unexplained withdrawals. Kwame, the trusted accounts officer, is now under scrutiny. Has he been siphoning company funds? Or is this a terrible misunderstanding? If management ...

Bass, Berry & Sims is pleased to announce the release of the 13th annual Healthcare Fraud & Abuse Review examining important healthcare ...

CloudSEK, a leading AI-driven cybersecurity intelligence firm, has exposed a sophisticated criminal network involved in the mass production and distribution of fraudulent Know Your Customer (KYC) ...