Published works by James Parkinson

Published works

• FinCEN Identifies $17.5 Billion in Suspected Healthcare Fraud, Reinforces Prior Warning to Financial Institutions

  Inside the False Claims Act · September 29, 2026

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• FinCEN Identifies $17.5 Billion in Suspected Healthcare Fraud, Reinforces Prior Warning to Financial Institutions

  GovCon & Trade · September 29, 2026

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• What 2026 Financial Crime Enforcement Means for AML and Compliance Programs

  GovCon & Trade · September 25, 2026

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• FinCEN Proposed Rulemaking: Significant Revisions Centered on Risk, Effectiveness, and Supervisory Consistency

  GovCon & Trade · May 7, 2026

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• FinCEN Advisory Warns Financial Institutions of Healthcare Fraud Targeting Medicare and Medicaid

  GovCon & Trade · April 9, 2026

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• FinCEN Update: Huge Penalty on Broker-Dealer for Willful AML, SAR, and Due Diligence Failures

  GovCon & Trade · March 31, 2026

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• Best Practices for Responding to Government Investigations

  GovCon & Trade · February 17, 2026

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• OFAC Enforcement Update: $1.72M Settlement Highlights Screening Gaps in Education, Similar Sectors

  GovCon & Trade · February 16, 2026

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• Is the “Pause” Over? DOJ Resumes FCPA Enforcement, Announces Guidelines

  GovCon & Trade · June 12, 2025

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• International Trade Enforcement Roundup – December 2024

  GovCon & Trade · January 10, 2025

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