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At fast-growing Allied Digestive Health, with 194 GI physicians, 75 nurse practitioners, and locations in New Jersey and New York, COO Sap Sinha is excited about the future.

On January 22, 2010, the Financial Crimes Enforcement Network (FinCEN) reported that filings of Suspicious Activity Reports (SARs) during the first six months of 2009 for check fraud increased for all of the industries required to file SARs under the Bank Secrecy Act (BSA), as compared to the first six months of 2008.

On March 22, the Federal Trade Commission (FTC) ruled ProMedica Health System's August 2010 acquisition of rival St. Luke's Hospital was anticompetitive and "likely to substantially lessen competition and increase prices for general acute-care inpatient hospital services and inpatient obstetric services sold to commercial health plans in the Toledo, Ohio area."

Health and Human Services (HHS) Secretary Kathleen Sibelius on Dec. 17 announced that 10 states have filed applications to create state-based insurance exchanges (SBEs).

Under memoranda of understanding (MOUs) that IRS has with 37 states, IRS and state workforce agencies (SWAs) are permitted to: (1) exchange audit reports; (2) exchange audit plans; (3) participate in side-by-side examinations, when appropriate; (4) receive information; and (5) participate in reciprocal sharing of information.

The Act of 3 August 2012 implements the European Directive 2009/65/EC on the Coordination of Laws, Regulations and Administrative Provisions relating to Undertakings for Collective Investment in Transferable Securities (UCITS IV) in Belgian law.

On 28 March 2012 the European Commission (EC) imposed another fine for obstruction of one of its "inspections" (dawn raids). This was the first fine for obstructing the EC’s access to emails during a dawn raid.

The European Commission adopted a proposal for a draft regulation setting up a self-certification system for importers of conflict metals into the European Union.

On Feb. 9, 2012, the European Commission (EC) called on the governments of the 27 EU countries to take immediate action to protect patients in the EU by tightening controls on implantable and other high-risk medical devices.

On July 6, 2011, the European Commission adopted its second report on the monitoring of patent settlements in the pharmaceutical sector in the EU.

Kohlberg & Company will acquire Worldwide Clinical Trials, according to a news release. Worldwide, based in Research Triangle Park, N.C., is a full-service contract research organization.

It used to be so simple. Business contacts and useful client information were kept on an employer's IT system, belonged to the employer, and could not be copied or taken away when the employee left.

The English Court of Appeal has recently handed down a landmark decision confirming that an individual can recover damages under the UK's Data Protection Act 1998 for non-financial losses.

Antitrust Experts Urge Tougher Criminal Penalties for Corporate Violators

As previously reported, in fiscal year 2011 (the period running from Oct. 1, 2010, through Sept. 30, 2011), the Antitrust Division obtained more than $520 million in criminal fines.

A federal jury in Kansas City deciding a class-action lawsuit involving a class of home sellers recently found that the National Association of Realtors (NAR)...

On December 6, 2013, Frank Peake, former president of Sea Star Line, was sentenced to five years in prison and a $25,000 criminal fine.

For hospitals and physicians, this article and this type of regulatory attention means renewed attention to assessing the antitrust aspects of consolidation efforts.