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Connecticut Penalizes Unlicensed Mortgage Lead Generation Activity
Connecticut's Department of Banking has taken enforcement action against a lead-generation company for conducting mortgage lead-generation activities without proper state licensing, marking the second time the company has faced such allegations. The case highlights ongoing regulatory scrutiny of licensing compliance in the consumer financial services sector and the consequences of operating without required state authorizations.
United States Finance
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
EO 14395 And The New Era Of Healthcare Fraud Enforcement
Executive Order 14395 establishes a federal Task Force to eliminate fraud in government benefit programs, with significant implications for healthcare providers who bill Medicare, Medicaid, and other federal programs. The Order introduces compressed timelines for agency compliance, enhanced pre-payment controls, and strengthened whistleblower protections under the False Claims Act. Healthcare organizations face a rapidly evolving enforcement landscape that may require immediate reassessment of compliance fr
United States Healthcare
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
Creating Alpha: The Most Consistently Mispriced Risk In Carve-Outs | What Private Equity Buyers Still Get Wrong
Explore critical insights across multiple sectors including Middle East construction challenges amid regional conflict, the intersection of financial reporting valuations and tax compliance, large-scale financial remediation strategies for overdraft fee disputes, and strategic healthcare real estate investment forecasts for 2026. These analyses examine how geopolitical uncertainty, regulatory scrutiny, and evolving market dynamics shape business decisions and operational strategies.
United States Commercial
AC
Ankura Consulting Group LLC
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