Seven Questions Every Bank Should Ask About its Contract Management
When it comes to a bank’s internal processes, few are as important—nor as often overlooked—as the management of contracts. Contracts are the foundation of all commerce, governing every dollar coming in and going out of an enterprise. …
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MITIGATING RISK: How Thorough Investigations Can Limit Government Intervention
The federal False Claims Act (FCA) allows private whistleblowers to sue companies on behalf of the federal government. In recent years, qui tam cases against corporate defendants have more than doubled with penalties in the billions. By gaining a cl…








