By
Kyle Brasseur2023-11-21T17:43:00
An academic medical center in New York agreed to pay $80,000 as part of a settlement with the Department of Health and Human Services’ Office for Civil Rights (OCR) for potential violations of the Health Insurance Portability and Accountability Act (HIPAA).
Saint Joseph’s Medical Center impermissibly disclosed the protected health information of Covid-19 patients to the Associated Press (AP) for an article on its response to the public health emergency, the OCR said in a press release Monday.
In April 2020, Saint Joseph’s allowed an AP reporter to observe three patients being treated for Covid-19. The media outlet’s article included photographs and information about the facility’s patients that was presented without their consent.
2023-12-08T16:48:00Z By Kyle Brasseur
Louisiana-based Lafourche Medical Group agreed to pay $480,000 as part of the first phishing attack-related settlement the Department of Health and Human Services’ Office for Civil Rights has reached under the Health Insurance Portability and Accountability Act.
2023-11-13T20:15:00Z By Adrianne Appel
New guidance from the Department of Health and Human Services is designed to apply generally to the healthcare industry, from doctors to pharmaceutical manufacturers, and help all such entities self-monitor their compliance and prevent waste, fraud, and abuse.
2023-11-01T22:10:00Z By Kyle Brasseur
Doctors’ Management Service agreed to pay $100,000 in settling the first ransomware agreement under the Health Insurance Portability and Accountability Act reached by the Department of Health and Human Services’ Office for Civil Rights.
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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