Ninth Circuit: Adventist Health System v. AbbVie - False Claims Act

The Ninth Circuit reversed a district court's dismissal in a False Claims Act qui tam action. Adventist Health System alleged drug manufacturers overcharged under the Section 340B Program. The court found Adventist plausibly pleaded falsity and remanded the case, holding the False Claims Act claims were not barred by Section 340B.

CMS IDTF Booklet: Program, Enrollment, and Billing

The Centers for Medicare & Medicaid Services (CMS) has released a new booklet providing an overview of the Independent Diagnostic Testing Facility (IDTF) program. The publication covers program details, enrollment requirements, and billing issues for IDTFs.

Intravenous Immune Globulin Items, Services, Billing, and Coding

The Centers for Medicare & Medicaid Services (CMS) has released a fact sheet detailing coverage, supplier eligibility, billing, and coding requirements for Intravenous Immune Globulin (IVIG) items and services. This guidance aims to clarify program integrity and claims processing for providers.

Medicare Diabetes Prevention Program Expanded Model Booklet

CMS has released a booklet detailing the Medicare Diabetes Prevention Program Expanded Model. This guidance explains how healthcare providers can enroll as Medicare-enrolled MDPP suppliers to help patients with prediabetes reduce their risk of developing diabetes.

Hospital Price Transparency Requirements and Resources Fact Sheet

The Centers for Medicare & Medicaid Services (CMS) has released a fact sheet detailing hospital price transparency requirements. This document outlines the pricing information hospitals must provide and offers resources to assist them in meeting accessibility and file requirements.

Medicare Coverage of Diabetes Supplies

CMS has released a fact sheet detailing Medicare coverage for diabetes supplies under Part B and Part D. The guidance clarifies which supplies and services are covered and which are not, aiming to inform beneficiaries and providers.

CFPB Circular 2024-03: Unlawful contract terms violate deceptive practices prohibition

CFPB Circular 2024-03: Unlawful contract terms violate deceptive practices prohibition

CFPB Circular on Whistleblower Protections Under CFPA Section 1057

The CFPB issued a circular clarifying that broad confidentiality agreements may violate Section 1057 of the CFPA by chilling whistleblower activity. This guidance highlights potential violations and impacts CFPB enforcement efforts.

CFPB Circular on Improper Overdraft Opt-In Practices

The CFPB issued Circular 2024-05 clarifying that financial institutions can violate the Electronic Fund Transfer Act (EFTA) and Regulation E if they cannot prove consumers affirmatively consented to overdraft services for ATM and one-time debit card transactions. The circular emphasizes that the absence of proof of opt-in is sufficient to demonstrate a violation.

CFPB Circular: FCRA Compliance for Employment Background Dossiers and Scores

The CFPB issued a circular clarifying that employers using background dossiers and algorithmic scores for employment decisions must comply with the Fair Credit Reporting Act (FCRA). This includes obtaining consumer consent, providing adverse action notices, and ensuring data accuracy.

CFPB Circular on Credit Card Rewards Programs

The CFPB issued a circular clarifying that credit card issuers and their partners may violate UDAAP laws if they devalue earned rewards or inhibit consumers from redeeming them. The circular highlights scenarios such as devaluation of redemption values, revocation of rewards based on buried conditions, and deductions without corresponding benefits.

CFPB Blog: Language Access in Consumer Finance

The CFPB blog post discusses the increasing recognition of consumers with limited English proficiency as an underserved market in financial services. It highlights business rationales for multilingual services, phased implementation strategies, and the importance of bilingual personnel, based on CFPB engagement with industry stakeholders.

CFPB Amicus Brief on Credit Reporting Accuracy

The CFPB filed an amicus brief in a case against TransUnion, arguing that credit reporting companies must disclose the source of personal identifying information like phone numbers and that accuracy requirements apply to such data. This action is part of the CFPB's ongoing efforts to hold credit reporting companies accountable for inaccurate data.

Appraisal Subcommittee Progress Report on Appraisals

The CFPB's Appraisal Subcommittee (ASC) has reported progress on its priorities, including addressing appraisal bias and completing Dodd-Frank Act rulemakings. A Notice of Proposed Rulemaking (NPRM) concerning prompt corrective action for state appraisal agencies was approved and published, with a comment period closing February 4, 2025.

CFPB Blog Post on Zombie Second Mortgages

The CFPB issued a blog post highlighting the resurfacing of 'zombie second mortgages' and the associated risks to homeowners. The post details findings from CFPB examinations indicating failures in sending periodic statements and aggressive collection tactics, potentially violating federal laws like TILA, RESPA, and FDCPA.

CFPB Bans Argus Information from Government Contracts

The CFPB announced that Argus Information and Advisory Services, a subsidiary of TransUnion, has agreed not to seek government contracts with the CFPB for three years. This follows a $37 million settlement by Argus with the Department of Justice for alleged misuse of federal regulator data.

Norwegian Financial System Risks: Debt, Property, Geopolitics

Finanstilsynet's December 2025 Risk Outlook highlights high household debt, elevated property prices, and geopolitical uncertainty as key vulnerabilities in the Norwegian financial system. The report notes increased risk in property development and potential corrections in asset prices due to high valuations and low risk premiums.

Mandatory XML Format for Annex IV Reporting

Finanstilsynet (Norway) will mandate the use of XML format for Annex IV reporting for Alternative Investment Fund Managers (AIFMs) starting June 30, 2026. This change replaces the current manual Altinn form submission to enhance automation and standardization.

Finanstilsynet and IFSCA Sign Regulatory Cooperation MoU

Norway's Finanstilsynet and India's IFSCA have signed a Memorandum of Understanding (MoU) to enhance regulatory cooperation. The agreement facilitates information sharing on market trends, best practices, and technological innovations in the financial sector.

KRT-1003 Reporting for Oslo Stock Exchange Entities

Finanstilsynet (Norway's Financial Supervisory Authority) has published guidance for the KRT-1003 reporting form, applicable to entities listed on the Oslo Stock Exchange. The reporting deadline is May 12, 2026, and accurate completion is crucial for the authority's financial reporting oversight.

Finanstilsynet Supervisory Activities Reports for 2025 Published

Finanstilsynet (Norway's Financial Supervisory Authority) has published its reports detailing supervisory activities for 2025. These reports cover inspections, analyses, licensing, and regulatory development within the financial sector.

Retail Trader Sentenced for False Trading in Hong Kong

The Securities and Futures Commission (SFC) Hong Kong announced that a retail trader was sentenced to 220 hours of community service and fined $117,715 for false trading in six Hong Kong-listed companies. The SFC highlighted the importance of market integrity and investor confidence.

SFC Freezes HK$4.3M Assets in Insider Dealing Case

The Securities and Futures Commission (SFC) of Hong Kong has obtained worldwide court orders to freeze assets totaling HK$4.3 million in an insider dealing case. The action targets a former HKEX staff member and his relatives, alleging access to and trading on confidential information.

SFC bans Andy Lau Ka Ho for life over misconduct

The Securities and Futures Commission (SFC) has permanently banned Andy Lau Ka Ho, a former licensed representative, from the industry for serious misconduct. The ban follows an investigation into unauthorized trading, fabricated instructions, and forged statements conducted between 2014 and 2019.

SFC obtains HK$4M compensation order against former Coolpad executive

The Securities and Futures Commission (SFC) of Hong Kong obtained a compensation order of HK$4 million against Mr Zhang Wei, a former executive director of Coolpad Group Limited. Zhang was also disqualified from holding directorships for five years for his role in transactions that caused significant losses to the company.

SFC and ICAC Joint Operation Targets Insider Dealing and Corruption

The SFC and ICAC conducted a joint operation targeting insider dealing and corruption involving senior executives of three licensed corporations. Eight individuals were arrested, and investigations revealed alleged bribes of over $4 million leading to approximately $315 million in illicit profits.

FSB Publishes 2025 Global Systemically Important Banks (G-SIB) List

The Financial Stability Board (FSB) has published its 2025 list of global systemically important banks (G-SIBs), identifying 29 banks. While the total number remains unchanged, three banks have been reclassified into different capital requirement categories.

FSB Reports Nonbank Financial Intermediation Grew to $256.8 Trillion in 2024

The Financial Stability Board (FSB) reported that nonbank financial intermediation (NBFI) grew by 9.4% in 2024, reaching $256.8 trillion. The report highlights growth across various subsectors and notes limitations in data availability for private credit.

FSB Outlines Work on Resolution Frameworks for Banks and Insurers

The Financial Stability Board (FSB) has published its 2025 Resolution Report, outlining progress and future work on global resolution frameworks for banks and insurers. Key priorities for 2026 include addressing funding in resolution and cross-border bail-in execution, alongside a strategic review of crisis preparedness activities.

FSB Warns of Financial Stability Challenges in Repo Markets

The Financial Stability Board (FSB) has published a report highlighting vulnerabilities in government bond-backed repo markets. The report warns of potential financial stability challenges due to leverage, concentration, and demand/supply imbalances, calling for authorities to address data gaps and strengthen surveillance.

FSB Enhances Cross-Border Payments Through Public-Private Partnership

The Financial Stability Board (FSB) has launched a new implementation phase to enhance cross-border payments, focusing on public-private partnerships. The FSB will request members to develop action plans, and industry bodies like the IIF and Swift are outlining initiatives to support these goals.

Central Bank Independence Speech by Governor Makhlouf

Governor Gabriel Makhlouf of the Central Bank of Ireland delivered a speech on February 18, 2026, emphasizing the importance of central bank independence for price stability and economic prosperity. He highlighted that independence acts as an anchor for stability, enabling policy decisions based on economic cycles rather than political pressures.

Central Bank Publishes 2026 Outlook on Financial Risks

The Central Bank of Ireland has published its 2026 Regulatory & Supervisory Outlook, detailing its assessment of financial sector risks and planned supervisory actions. The outlook highlights increased operational, cyber, and AI risks, while noting abated inflation and interest rate risks.

Central Bank of Ireland Publishes First Access to Cash Report

The Central Bank of Ireland has published its first quarterly Access to Cash report, detailing ATM and cash service point availability as of December 2025. The report, mandated by the Finance (Provision of Access to Cash Infrastructure) Act 2025, monitors compliance with criteria set by the Minister for Finance.

Central Bank Welcomes OECD Consumer Finance Risk Monitor Report

The Central Bank of Ireland welcomed the publication of the OECD's Consumer Finance Risk Monitor 2026 report. The report highlights financial scams as the top threat to consumers globally, a concern echoed by the Central Bank's own outlook.

Central Bank of Ireland Discussion Paper on Tokenisation and DLT

The Central Bank of Ireland has launched a discussion paper to examine the potential role of Distributed Ledger Technology (DLT) and tokenisation in the financial system. Stakeholders are invited to provide insights on opportunities, challenges, and risks associated with these innovations.

Cumbria Constabulary Information Notice

The Information Commissioner's Office (ICO) has issued an information notice to the Chief Constable of Cumbria Constabulary. This notice requires the Constabulary to provide specific information related to an ongoing investigation.

Data Theft Conviction: Munro and Chipoma Sentenced

The ICO has announced the sentencing of Christopher Munro and William Chipoma for data theft and sale, involving over 400 UK garages. Both individuals received suspended prison sentences and community service after pleading guilty to offenses under the Computer Misuse Act and Data Protection Act 1998.

ICO Enforcement Action Against North Tees NHS Trust

The UK's Information Commissioner's Office (ICO) has issued an enforcement notice against North Tees and Hartlepool NHS Foundation Trust. This action follows an investigation into a data breach, with the ICO mandating specific corrective actions.

City of London Police Reprimanded for Data Protection Failures

The UK's Information Commissioner's Office (ICO) has issued a reprimand to the Commissioner of Police for the City of London for failing to respond to Subject Access Requests (SARs) within statutory timeframes. This action highlights data protection obligations for law enforcement agencies.

Calderdale Council Information Notice

The ICO has issued an information notice to Calderdale Council regarding a data protection matter. This notice is part of the ICO's enforcement activities in the local government sector.

SFO Secures £280k and Prison Sentence for Aircraft Parts Fraud

The Serious Fraud Office (SFO) has secured a 4-year prison sentence and £280,000 in penalties against an individual involved in an aircraft parts fraud scheme. This action highlights the SFO's commitment to prosecuting complex financial crime within the aviation industry.

EU Electoral Act: Proxy Voting for MEPs During Pregnancy and Early Motherhood

The Council of the EU has agreed to amend the European electoral law to allow Members of the European Parliament (MEPs) to use proxy voting during late pregnancy and early motherhood. This change permits delegation of votes for up to three months before the estimated birth date and six months after childbirth.

EU Statement on Druzhba Pipeline Oil Supply Interruption

The EU Council issued a joint statement addressing the interruption of crude oil supplies to Hungary and Slovakia following Russian strikes on the Druzhba pipeline. The EU has offered technical support and funding to Ukraine to restore oil flow and is working on alternative routes for non-Russian crude oil.

Media Advisory: Tripartite Social Summit

The EU Council has issued a media advisory for the Tripartite Social Summit scheduled for March 18, 2026. The advisory provides an indicative program for the event, including the arrival of participants, the start of the summit, and a press conference.

EU Council Adopts Conclusions on Bioeconomy Strategy

The Council of the EU has approved conclusions on the new EU bioeconomy strategy, aiming for a competitive and sustainable bioeconomy by 2040. The conclusions promote bio-based and circular solutions, support innovation and investment, and emphasize sustainable biomass supply.

EU and Montenegro Provisionally Close Accession Chapter 21

The Council of the EU announced the provisional closure of accession negotiations with Montenegro on Chapter 21, Trans-European networks. This marks a step in Montenegro's EU accession process, bringing the total number of provisionally closed chapters to fourteen.

SAM.gov Entity Exclusions Maintenance Notice

The General Services Administration (GSA) issued a notice regarding scheduled maintenance for SAM.gov's Entity Exclusions (Debarments & Suspensions) service. The service was unavailable on March 17, 21, and 24. This notice is informational and does not impose new requirements.

SAM.gov Entity Exclusions Maintenance Notice

The General Services Administration (GSA) issued a notice regarding scheduled maintenance for SAM.gov. During the maintenance window, the Entity Exclusions (Debarments & Suspensions) search functionality was unavailable. The notice provided links for alternative assistance.

SAM.gov Entity Exclusions Unavailable Due to Maintenance

The System for Award Management (SAM.gov) announced that entity registrations and exclusions are temporarily unavailable due to scheduled maintenance. Users are directed to search, the home page, or the help page if they encounter issues.