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 more information on this event, click here.
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...