News & Analysis as of

Office of the Inspector General Financial Conduct Authority (FCA)

Paul Hastings LLP

Daily Financial Regulation Update -- Monday August 5, 2024

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August 2, 2024- The Federal Reserve Board requested comment on a proposed rule that would establish data standards for certain information collections submitted to financial regulatory agencies....more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday May 22, 2024

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May 21, 2024- U.S. Secretary of the Treasury Janet L. Yellen hosted a roundtable with German financial executives to discuss global macroeconomic trends, and financial sector risks, including illicit finance and Russia...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, October 19, 2023

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October 18, 2023- The Federal Deposit Insurance Corporation Office of Inspector General published a report entitled, "FDIC Strategies Related to Crypto-Asset Risks" with the FDIC staff noting guidance forthcoming by...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, December 13, 2022

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December 12, 2022- The Consumer Financial Protection Bureau (CFPB) proposed requiring certain nonbank financial firms to register with the CFPB when they become subject to certain local, state, or federal consumer financial...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, May 27, 2022

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Congress- U.S. House of Representatives- Committee on Financial Services- Hearing: Digital Assets and the Future of Finance: Examining the Benefits and Risks of a U.S. Central Bank Digital Currency-...more

Foley & Lardner LLP

OIG's Proposed Rule to Expand Civil Monetary Penalties

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The Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) on May 12, 2014 published a proposed rule (Proposed Rule) that would implement the OIG’s expanded authority under the Affordable Care...more

Holland & Knight LLP

HHS-OIG Corporate Integrity Agreements Are Now Aiming at Corporate Directors and Executives

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Corporate integrity agreements (CIAs) are a familiar feature of many civil False Claim Act and joint civil/criminal resolutions in healthcare fraud cases. These agreements are entered into between the defendant company and...more

Baker Donelson

Lawsuit Based on Kickback, Stark Law Violations Sustained; Civil Suit Offers Additional Option to Counter Competitor's Illegal...

Baker Donelson on

Hospitals, laboratories, and other health care providers that rely on referrals from other health professionals may encounter situations where competitors have entered into arrangements with physicians or other referral...more

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