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JD Supra
4 分钟
31 Days to a More Effective Compliance Program: Day 20 – Third-Party Risk Management Process
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...
JD Supra
23 小时
31 Days for a More Effective Compliance Program: Day 19 – Evaluating the Risk Management ...
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...
JD Supra
1 天
Episode 352 -- Review of 2024 DOJ and SEC Sanctions Enforcement and Compliance
How will your company withstand the heat of aggressive sanctions enforcement? Are you ready for the DOJ’s new priorities and OFAC’s ...
JD Supra
2 天
31 Days to a More Effective Compliance Program: Day 18 – Risk Assessments
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...
JD Supra
2 天
FDA Releases Draft Guidance on Evaluating the Risk and Credibility of AI Used in ...
This post is part of MoFo’s 2025 Intersection of AI and Life Sciences blog series. In this blog series, we explore how ...
JD Supra
2 天
EnforceMintz — Scienter, Causation, and Constitutional Questions: 2024’s Three Key FCA ...
In 2024, federal courts issued a number of important decisions in False Claims Act (FCA) cases that are particularly ...
JD Supra
2 天
“Which Invented The Gambling Establishment Casinos Through The Ages
There, 2 rules were used that massively improved the player knowledge. A rule that a natural 21 made from the particular ace ...
JD Supra
2 天
Employers Can Expect a more business-friendly EEOC in a Second Trump Administration
Under the Biden administration, the U.S. Equal Employment Opportunity Commission (“EEOC”), the agency that administers and ...
JD Supra
2 天
EnforceMintz — Long Tail of Pandemic Fraud Schemes Will Likely Result in Continued ...
In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...
JD Supra
2 天
FCC Adopts New Robocall Mitigation Database Filing Requirements, Fees and Fines
The Federal Communications Commission is enhancing its Robocall Mitigation Database (RMD) compliance obligations and ...
JD Supra
2 天
Contaminants Compass: January 2025 Edition
Contaminants Compass” is a monthly newsletter that provides updates, legal observations and actionable tips to navigate the evolving legal ...
JD Supra
2 天
EnforceMintz — Medicare Advantage and Part D Programs to Remain in the Enforcement ...
As government scrutiny and enforcement targeting the Medicare Advantage (Medicare Part C) program continued in 2024, the ...
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