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COVID-19 Creates Increased Risk of Financial Crimes and AML Exposure; FATF and FinCEN Provide Guidance

Earlier this month, senior officials of the global money laundering and terrorist financing watchdog—the Financial Action Task Force (FATF)—issued a paper identifying challenges, good practices, and policy responses to new...more

Enforcement Risks Created by COVID-19 for Nursing Homes and Long-Term Care Facilities

Nearly five months into the worst global pandemic since the Spanish Flu of 1918, it should come as no surprise to the long-term care industry that COVID-19 is creating unprecedented legal and reputational risk for owners,...more

Responding to Healthcare Employee Concerns in the COVID-19 Age

As the battle against COVID-19 intensifies, healthcare workers have become vocal about their perceptions of deficiencies surrounding patient care and safety within their workplaces and have expressed their views publicly on...more

Statement from SEC Enforcement Division – Public Companies Need to Guard Against Insider Trading

On March 23, 2020, the co-heads of the SEC’s Division of Enforcement issued a statement urging public companies to be mindful of their insider trading policies and controls in light of unprecedented market conditions during...more

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