In examining how the Office of Civil Rights administered its periodic Health Insurance Portability and Accountability Act audit program from January 2016 through December 2020, the U.S. Department of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...

On December 5, 2025, the Small Business Administration (SBA) issued formal data and document requests (linked here) to certified 8(a) Business Development Program participants. This follows SBA’s June ...