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

January 19, 2021
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The Perils of Responding to Cyber-Incidents Just Got More Complicated

June 1, 2020
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To Catch a Terrorist – Innovation, AI, and Public/Private Partnerships in the World of BSA/AML

December 4, 2018
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Five Privacy Practices Every Company Should Address in the Wake of the FTC’s Enforcement Action against PayPal

March 6, 2018
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Would the 7th Circuit Have Changed Its FCA Standard but for Peer Pressure?

October 31, 2017
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Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties

September 26, 2017
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CFPB Rolls Out Student Loan Servicing Campaign Focusing on Public Service Loan Forgiveness Program

June 22, 2017
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Student Loan Servicers Still Looking for Clarification on Reporting Obligations

March 17, 2017
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Don’t Roll the Dice: FinCEN Assesses Significant Penalties on Regulated Entity for Failing to Implement a Comprehensive AML Compliance Program

October 27, 2016
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In a Major FIRREA Victory for the Banks, the Second Circuit Overturns $1.27 Billion Jury Verdict

May 25, 2016
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Lyndsay E. Medlin

Connect: http://www.bradley.com/lyndsay-e-medlin/#.V0TPbEIrKUkLyndsay's Linkedin ProfileEmail
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