Engagements

CRA hired to address False Claims Act and Anti-Kickback Statute violations

On behalf of a multi-state hospice company, retained in a privileged consulting capacity to help respond to a government investigation into alleged violations of the False Claims Act and the Anti-Kickback Statute.

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Compliance & Risk Assessments

Fraud & Corruption Investigations
CRA Blog

World Bank debars fraudulent Vietnamese vendor

What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...
Fraud & Corruption Investigations
CRA Blog

Five individuals charged under new UK sanctions regime

What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...

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Compliance
Speaking Engagement

July 18-19, 2022

Huntington Beach, CA

Contact Center Compliance: California TCPA Compliance Summit

Peggy Daley is a speaker during the summit. For more information on this event, click here.
Compliance & Risk Assessments
Sponsorship & Speaking Engagement

July 20, 2022

Virtual

Knowledge Group: BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions LIVE Webcast

Elaine Wood speaks on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast. For...

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CRA hired to address False Claims Act and Anti-Kickback Statute violations

Related Insights

World Bank debars fraudulent Vietnamese vendor

Five individuals charged under new UK sanctions regime

Upcoming Events

Contact Center Compliance: California TCPA Compliance Summit

Knowledge Group: BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions LIVE Webcast