Knowledge Group: BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program LIVE Webcast

• Financial Regulatory Compliance
• Infographics

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...

• Compliance Programs & Risk Assessments
• CRA Insights

Maximizing post-merger success with strategic compliance

Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...

• Investigations & Compliance
• Speaking Engagement

• June 4, 2025
• London, UK

LIDW: Protecting trade secrets when interacting in the global market

Chris Gerardi, in partnership with Jones Day, a speaking on “Protecting trade secrets when interacting in the global market” and will discuss: What risks does...