Category: Criminal Law / Business Crimes

Anti-Money Laundering Whistleblower Provision Expanded to Cover Economic Sanctions Violations and Increase Incentives for Reporting

FCPA and Anti-MoneyLaundering Whistleblowers can Play a Vital Rolle in Combatting Corruption as Identified by Transparency International’s 2022 Corrupt Report

Congress Continues to Expand Bank Secrecy Act Whistleblower Program

Feds Hack the Hackers and Take down Prolific (and Dangerous) Ransomware Gang

Guilty Plea in Federal Child Nutrition Fund Fraud Scheme, $250 Million

Privacy Tip #355 – Avoid Employment Offer Scams

DOJ Revises Corporate Criminal Enforcement Policy in an effort to encourage “extraordinary cooperation” with the Prosecutors

Joint Whistleblowers Receive $28 Million Award from SEC

Supreme Court to Consider False Claims Act – “Objectively Reasonable Knowledge Standard”

DFPI Warns About Identity Theft Among Investment Advisers

DOJ raises stakes on corporate compliance: How can you respond?

SEC Whistleblowers Get $18 Million after Tips Lead to the Return of Funds To Harmed Investors