About the Author
John E. Kelly
John Kelly is the founding partner of Bass, Berry & Sims’ Washington, D.C. office. John represents companies and individuals in criminal and civil litigation, government and internal investigations, and compliance matters involving a variety of legal issues including the False Claims Act, Anti-kickback Statute, Stark Law, the Foreign Corrupt Practices Act (FCPA), securities fraud, accounting fraud, procurement fraud, and money-laundering. He may be reached at (202) 827-2953 or firstname.lastname@example.org
Since December 2012, when HSBC Holdings PLC reached a then record-setting $1.9 billion settlement, U.S. regulators have been flexing their anti-money laundering enforcement muscles.
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