Pentacle Insights

Tag: artificial-intelligence

  • Biotech Firm Penalized for Clinical Trial Data Manipulation in Multi-Center Study

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    A pharmaceutical company conducting a Phase III clinical trial for a novel oncology drug has been sanctioned by regulatory authorities following the discovery of systematic data manipulation across multiple trial sites. Key Findings The investigation, launched after a whistleblower complaint, revealed several critical issues: Falsified patient records: Approximately 12% of patient enrollment records at three…

  • SFC Fines Crypto Exchange for AML Failures

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    The Securities and Futures Commission (SFC) has imposed a HK$12 million fine on a licensed virtual asset trading platform for systemic deficiencies in its anti-money laundering (AML) and know-your-customer (KYC) controls, marking one of the most significant enforcement actions against a VASP in Hong Kong to date. Key Findings The SFC’s investigation, conducted between January…