By Steve Kardell | Published March 23, 2023 | Posted in New Legislation, Whistleblower Litigation | Tagged Tags: AMLWIA, Anti-Money Laundering Whistleblower Improvement Act, SEC, whistleblower awards |
Congress recently included the Anti-Money Laundering Whistleblower Improvement Act as part of the omnibus budget, which President Biden has signed into law. This new Act includes measures to expand enforcement actions against money launderers in the U.S. financial system. The Act is designed to incentivize whistleblowers to speak out when they witness wrongdoing. Who is Read More
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