By Neil Hodge2018-05-11T13:30:00
Barclays CEO Jes Staley has been hit with hefty fines and penalties from U.K. regulators, but the bank is standing behind its man—will it pay the price for that decision?
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2026-01-16T17:49:00Z By Adrianne Appel
Kaiser Health affiliates have agreed to pay more than $556 million to settle allegations originally made by whistleblowers that they ignored compliance department warnings and unlawfully reworked diagnoses for Medicare patients in order to receive higher payments from the federal government.
2026-01-15T19:48:00Z By Ruth Prickett
President Donald Trump’s military intervention in Venezuela has sent a message across the world that he regards resources as critical to U.S. national security and will act to secure them. In Venezuela, this primarily means crude oil reserves. However, oil is not the only valuable resource in the U.S. sights.
2026-01-12T21:06:00Z By Neil Hodge
Compliance teams will face a range of ongoing challenges in the coming year, as well as greater demands from boards and management for better, wider, and more real-time assurance on an increasing range of risk topics.
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