Continued Payments by the VA Won’t Stop Qui Tam When It Comes to Purported Fraud on Veterans

January 19, 2021

The Perils of Responding to Cyber-Incidents Just Got More Complicated

June 1, 2020

To Catch a Terrorist – Innovation, AI, and Public/Private Partnerships in the World of BSA/AML

December 4, 2018

Five Privacy Practices Every Company Should Address in the Wake of the FTC’s Enforcement Action against PayPal

March 6, 2018

Would the 7th Circuit Have Changed Its FCA Standard but for Peer Pressure?

October 31, 2017

Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties

September 26, 2017

CFPB Rolls Out Student Loan Servicing Campaign Focusing on Public Service Loan Forgiveness Program

June 22, 2017

Student Loan Servicers Still Looking for Clarification on Reporting Obligations

March 17, 2017

Don’t Roll the Dice: FinCEN Assesses Significant Penalties on Regulated Entity for Failing to Implement a Comprehensive AML Compliance Program

October 27, 2016

In a Major FIRREA Victory for the Banks, the Second Circuit Overturns $1.27 Billion Jury Verdict

May 25, 2016