Kelsey Woodford

Apr 30, 2024 | natlawreview.com | J. Robert Bratman |Margaret Dale |Michael R. Hackett |Kelsey Woodford

Skip to main content April 30, 2024 Volume XIV, Number 121 Legal Analysis. Expertly Written. Quickly Found.

Apr 30, 2024 | natlawreview.com | Kelsey Woodford

In the first few months of 2024, the Securities and Exchange Commission (“SEC”) launched multiple major offensives against a broad array of cryptocurrency companies. However, in a new phase of what has been described as a “bitter war” between the crypto industry and the SEC, crypto companies have shifted from defense to offense.

Aug 26, 2023 | natlawreview.com | Kelsey Woodford

Saturday, August 26, 2023 The False Claims Act (“FCA”) seeks to protect government funds supporting public services by imposing treble damages and penalties on entities that falsely claim money from the United States or fail to pay money owed to the federal government.

Mar 14, 2023 | natlawreview.com | Kelsey Woodford

On December 23, 2022, Congress included the Anti-Money Laundering Whistleblower Improvement Act in the omnibus budget presented to President Biden. The Improvement Act contained several key amendments to the Anti-Money Laundering Act that bring the program more closely into alignment with other highly successful federal whistleblower programs. On December 29, 2022, President Biden signed the Act into law.