from-tgc
Read why FINRA charged NexPoint Securities for repeated net capital deficiencies, leading to censure, a fine, and mandated supervisory improvements.
Learn why a New York court ruled that policy limits are not reduced by self-insured retentions, shaping how insurers must interpret coverage obligations.
Discover what led a federal court to award attorneys’ fees under the Patent Act, but reject sanctions despite features “consistent with bad faith litigation.”
The Federal Deposit Insurance Corporation (FDIC) has revised its Consumer Compliance Examination Manual, extending the FDIC examination schedule and introducing mid-point risk reviews.
A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.
Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.
Read how a new DOJ settlement highlights rising scrutiny on cybersecurity compliance among government contractors and the costly risks of noncompliance.
Two new Executive Orders reshape the China tariff structure, and compliance teams must reassess import controls, supplier terms, and trade risk exposure.
Discover why DOJ actions show E-Verify compliance is now a frontline False Claims Act (FCA) risk and contractors need disciplined responses to avoid exposure.
Discover what makes Qilin’s use of Linux encryptors in Windows via Windows Subsystem for Linux (WSL) a sophisticated evasion method challenging traditional security defenses.
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