Pursuant to a Deferred Prosecution Agreement, conducted a historical transaction review of high-risk accounts for a global private bank (regulated by the Federal Reserve). Led the team that conducted a thorough review or “look back” of Latin American accounts and historical transaction activity to determine whether suspicious activity had been properly identified and reported in accordance with regulatory requirements.
Over $2.9 billion recovered through settlements and judgments under the False Claims Act
The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...