Flexi GroupSep 18, 20222 minAkorn must pay $7.9M settlement for Medicare false claimsIn a settlement with the Department of Justice (DOJ), pharmaceuticals maker Akorn Operating Company agreed to pay $7.9 million for...
Flexi GroupSep 17, 20224 minThe European AI Act will compel businesses to address technology usageThe European Union has made regulating artificial intelligence (AI) a top priority for its digital agenda for more than ten years....
Flexi GroupSep 16, 20223 minKinahan cartel member arrested in Spain for money launderingA prominent member of the Kinahan cartel and one of Europe's greatest money launderers was detained and prosecuted in Spain. As part of a...
Flexi GroupSep 16, 20221 minRegulators dissatisfied with Citigroup's risk management systemUS regulators are reportedly dissatisfied with the advancements made by the world's largest bank, Citigroup, in the two years since it...