FS Bancorp Names Whittington Chief Financial Officer
FS Bancorp has named Phillip Whittington chief financial officer of the bank holding company, effective May 1. FS Bancorp on Tuesday said Matthew Mullet, who has been serving as president and finance ...
JD Supra2d
Recent FTO Designations Raise FCA Liability Concerns for Multinational Organizations
On February 20, 2025, the State Department designated multiple Mexican drug cartels and Transnational Criminal Organizations (“TCOs”) as ...
Corporate Compliance Insights2d
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
JD Supra6d
The FCA’s five year strategy (2025-2030)
The FCA has published a Strategy Paper, outlining its strategy for the next five years. The FCA says it will focus on four priorities: (i) being ...