Treasury urges vigilance against fraud targeting government health care programs
The U.S. Department of the Treasury has issued an advisory urging financial institutions to be alert for fraud targeting Medicare and Medicaid benefits. A new proposal also seeks compensation for whistleblowers who provide tips about financial crimes related to these programs.
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IBM-led team creates unique molecule using quantum computing
An international team of researchers from IBM, The University of Manchester, Oxford University, ETH Zurich, EPFL, and the University of Regensburg has synthesized and characterized a molecule with an electronic structure never before observed.
Chief compliance officer Perlman on Binance: ‘Binance continues to operate with the highest standards of integrity’
Noah Perlman of Binance said the company’s focus is on maintaining an industry-leading compliance posture while operating with high standards of integrity.
Federal Open Market Committee reaffirms monetary policy strategy statement
The Federal Open Market Committee (FOMC) has unanimously reaffirmed its “Statement on Longer-Run Goals and Monetary Policy Strategy” during its annual organizational meeting this week.
Federal Reserve Board names seven to Insurance Policy Advisory Committee
The Federal Reserve Board has appointed seven members to its Insurance Policy Advisory Committee (IPAC), with four new members joining and three current members re-appointed.
Treasury cancels all contracts with Booz Allen Hamilton after IRS data breach
The U.S. Department of the Treasury has announced the termination of all contracts with consulting firm Booz Allen Hamilton.
Binance CLO Hughes on regulatory-push: ‘We have over 20 licences and registrations around the world’
Eleanor Hughes from Binance emphasizes the need for clearer cryptocurrency regulations globally to protect users and encourage institutional participation.