Though recoveries from the financial services sector fell drastically in 2018, the Justice Department and a veritable army of whistleblowers’ counsel continue to use the False Claims Act (FCA) to bring suits against banks and mortgage companies. To keep you informed on the status of the law, Bradley’s Government Enforcement and Investigations Practice Group is pleased to present the False Claims Act: 2018 Year in Review, our seventh annual review of significant FCA cases, developments and trends. This year’s publication maintains the magazine-like format we introduced last year, making it an easy-to-read, printed resource as well as a convenient and searchable digital tool.
- Checklist Checklist: Customer due diligence (CDD) obligations under the Money Laundering Regulations (UK) Recently updated
- Checklist Checklist: Enhanced due diligence (EDD) obligations under the Money Laundering Regulations (UK) Recently updated
- How-to guide How-to guide: Understanding the role and responsibilities of a nominated officer under the Money Laundering Regulations (UK) Recently updated