Regulatory & Compliance

In a significant court ruling that underscores the ongoing challenges in the fight against healthcare fraud, a Florida man, Jose Goyos, has been sentenced to 15 years in prison for his involvement in a massive healthcare fraud and money laundering scheme valued at $67 million. The intricate

Operation Destabilise, a UK-led investigation, has unveiled a vast and intricate money laundering network that spans London, Moscow, and Dubai. This network, involving the use of cryptocurrencies, has been utilized by Russian spies and drug traffickers to evade economic sanctions. Launched by the

The shift toward telework within the IRS is a double-edged sword, providing flexibility to agents while placing immense responsibility on the agency to protect sensitive taxpayer data. The trend aligns with broader federal adjustments to the modern workplace but raises red flags among cybersecurity

The Digital Operational Resilience Act (DORA) is a regulation introduced by the European Union to enhance cyber resilience and operational sturdiness in the financial sector. With the increasing frequency and sophistication of cyber threats, DORA aims to safeguard over 22,000 financial institutions

Nevada's position as the paragon of casino gaming regulation in the world has been largely unchallenged for decades. Its rigorous oversight and stringent policies served as a model for other jurisdictions. But in recent times, the state has faced new challenges that put its famed 'gold

The energy industry is currently experiencing significant transformations due to the rapid emergence of regulations aimed at reducing emissions, improving grid reliability, and protecting consumer data. This evolving landscape poses substantial challenges for utilities, which must remain compliant