DID THE CFPB JUST KILL PING POST TRANSACTIONS?: Regulator Finds Sell of Transfer Leads to Highest Bidder May Violate RESPA
2022 False Claims Act Enforcement Data Shows DOJ’s Continued Focus On Healthcare Fraud, Successful Year For Whistleblowers Who Go It Alone
EnforceMintz — 2022 Teed Up Two False Claims Act Issues That the Supreme Court Is Poised to Answer in 2023
Garland Memo May Increase White Collar Defendants’ Opportunities for Negotiation. The updated Corporate Enforcement Policy highlights the importance the Department of Justice Places upon Self-Disclosure and Cooperation.
Anti-Money Laundering Whistleblower Provision Expanded to Cover Economic Sanctions Violations and Increase Incentives for Reporting
FCPA and Anti-MoneyLaundering Whistleblowers can Play a Vital Rolle in Combatting Corruption as Identified by Transparency International’s 2022 Corrupt Report
