Erin Sullivan

False Claims Act: 2015 Year In Review

West Virginia's Bank Of Mingo Pays $4.5 Million For BSA/AML Compliance Program Deficiencies, Showing That Small And Midsize Institutions Also Face Enforcement Scrutiny

Dealing With High-Risk Clients And Final Advice For Maintaining An Effective AML Compliance Program

Avoiding Personal Liability Amidst Heightened AML Enforcement

Heightened Enforcement Efforts Focus On Financial Institutions’ ‘Culture Of Compliance’

Alstom Guilty Plea Sends Strong Message That DOJ Has Harsh View Of Inadequate Internal Controls And Failure To Fully Cooperate

In KBR Ruling, D.C. Circuit Emphatically Affirms That Internal Investigations Are Protected By The Attorney-Client Privilege

The SEC Whistleblower Program

Department Of Justice Cites Poor Compliance Program And Lack Of Cooperation In Extracting Significant FCPA Penalties In Marubeni Settlement

False Claim Act: 2013 Year In Review