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Inferential Leaps and Conclusory Kickback Allegations Remain Verboten in False Claims Act Complaints
Last month, the Eleventh Circuit (the “Court”) issued a decision in a False Claims Act (“FCA”) case against a medical supplier that offers ...
The UK FCA proposes a credit card crypto ban to curb debt risks, aiming to regulate crypto markets while ensuring consumer ...
Robert Radick writes his first health care enforcement roundup column for the NYLJ. "This new column will, every two months, ...
The FCA said it planned to restrict firms from lending to consumers to fund their crypto purchases — including via credit ...
Large FCA firms have to connect to the pensions dashboard ecosystem by today (30 April), unless they have arranged a later ...
The UK Financial Conduct Authority is calling on politicians to draft legislation to crackdown on Big Tech and finfluencers ...
The UK financial watchdog is calling on Big Tech groups to do more to stop the “whack-a-mole” problem of people switching ...
The Pensions Regulator (TPR) and the Financial Conduct Authority (FCA) have argued the value for money (VfM) framework will ...
The Financial Conduct Authority (FCA) has reversed plans to extend its new Sustainability Disclosure Requirements across the wealth management industry.
The UK Financial Conduct Authority (FCA) has recently published a consultation paper (CP25/9) setting out further proposals on product information ...
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