Laws & Regulations

GoHealth Faces Legal Probe Over Kickback and Bias Allegations
Banking GoHealth Faces Legal Probe Over Kickback and Bias Allegations

As the world reels from news of major insurance controversies, a storm gathers around GoHealth, Inc. The U.S. Department of Justice recently disclosed allegations suggesting unlawful conduct by the company and prominent insurers. These companies, operating under the guise of routine business, face

FCA Targets Financial Sector Misconduct With New Conduct Rules
Banking FCA Targets Financial Sector Misconduct With New Conduct Rules

The Financial Conduct Authority (FCA) has recently unveiled a bold policy statement and consultation paper targeting non-financial misconduct in the financial sector, heralding a significant shift in regulatory oversight. By framing misconduct such as bullying, harassment, and violence as

How Will New Tax Reforms Impact Banking and Economic Growth?
Regulatory & Compliance How Will New Tax Reforms Impact Banking and Economic Growth?

The recent passage of a federal budget reconciliation bill on July 4 has drawn significant attention, largely due to its anticipated impact on both banking operations and broader economic growth. The bill, which has received the endorsement of major banking associations like the American Bankers

How Does Vestis Fraud Lawsuit Reflect Corporate Responsibility?
Banking How Does Vestis Fraud Lawsuit Reflect Corporate Responsibility?

Emerging from the shadows of corporate ambiguity is the Vestis Corporation securities fraud lawsuit, a scenario that places a spotlight on critical aspects of corporate transparency, governance, and investor trust in modern financial markets. As allegations of misrepresentation by Vestis executives

Are Public Budget Preferences Misaligned With Congress?
Regulatory & Compliance Are Public Budget Preferences Misaligned With Congress?

How can it be that Congress and the American public often appear to be on separate paths when it comes to budgetary decisions? A major survey from the University of Maryland has highlighted this disconnection, revealing that public sentiments and congressional actions often diverge significantly.

Enhancing Compliance: The Future of Arab Banking Transformation
Regulatory & Compliance Enhancing Compliance: The Future of Arab Banking Transformation

In the dynamic landscape of global finance, the Arab banking sector finds itself at a pivotal crossroads, confronting a challenging array of compliance issues magnified by external geopolitical shifts. As financial institutions strive to navigate complex global regulations imposed by entities such

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