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COVID-19 Fraud Enforcement Task Force

COVID-19 Fraud Enforcement Task Force

Jun 1, 2021 | Claims and Disputes, COVID-19 Recovery Funds, Crisis Management and Recovery, Government Contracting, Regulatory Compliance

Over the past year, the Department of Justice has charged nearly six hundred defendants with crimes involving over $600 million in fifty-six federal districts around the country. Attorney General Merrick Garland announced on May 17 the establishment of a COVID-19...
IIB Virtual Anti-Money Laundering Seminar

IIB Virtual Anti-Money Laundering Seminar

May 3, 2021 | Financial Services, Regulatory Compliance, Webinars

Institute of International Bankers (IIB) On May 3, Walter Mix moderated the panel “Anti-Money Laundering (AML) Reform: What Foreign Banking Organization (FBOs) Should Expect from AMLA Implementation.” Panelists discussed what FBOs should expect from...
Changing Landscape: Supervision, Examination, and Credit Enforcement in the Credit Reporting Ecosystem

Changing Landscape: Supervision, Examination, and Credit Enforcement in the Credit Reporting Ecosystem

Apr 14, 2021 | Financial Services, Regulatory Compliance

For credit reporting–related companies, “enforcement is back.” The key question is what to expect and how to prepare adequately for anticipated increases in supervision and enforcement that were relatively benign under the prior administration. How should furnishers...
COVID-19 Fraud Enforcement Task Force

Federal Policy Review 2020 – 2021

Jan 11, 2021 | Claims and Disputes, Healthcare, Regulatory Compliance

BRG’s annual Federal Policy Review is a guide to federal healthcare policy for 2020 and 2021. BRG’s policy experts review macro trends in healthcare spending and coverage, federal legislative efforts, and regulatory updates to each of the Medicare payment systems....
California MBA Legal Issues and Regulatory Compliance Conference

California MBA Legal Issues and Regulatory Compliance Conference

Jan 5, 2021 | Claims and Disputes, Financial Services, Regulatory Compliance, Webinars

Walter Mix will moderate the keynote speaker spotlight/fireside chat on January 13 with Brian Brooks, acting Comptroller of Currency. BRG is a conference partner. Find out more about the event. Register here.
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