By GRC Announcements2015-06-12T11:15:00
Former federal regulator Sandra Braunstein will provide compliance management and Community Reinvestment Act consulting services to the U.S. banking clients of Wolters Kluwer Financial Services. In April 2014, Braunstein retired from her role as director of the Federal Reserve Board’s Division of Consumer and Community Affairs after nearly 27 years ...
2025-11-26T19:34:00Z By Adrianne Appel
One of the largest wound care practices in the nation and its founder have agreed to pay $45 million and be subjected to third-party monitoring, to settle allegations that the business intentionally overbilled Medicare by priming its electronic medical records system to do so.
2025-11-25T21:06:00Z By Adrianne Appel
A former chief executive of a large steel pipe manufacturer has been accused by the Department of Justice (DOJ) of defrauding more than $66 million from a bank and investors.
2025-11-21T18:25:00Z By Adrianne Appel
Two Russian web-hosting services that provide cover for ransomware operators, including Lockbit, have been sanctioned by the U.S. Treasury’s OFAC and international partners.
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