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Who Qualifies for An Award Under Whistleblower Program

The Memorandum conspicuously highlights the fact that whistleblower awards are available to individuals located abroad, a feature that may be particularly significant for companies with transnational operations and/or that engage in international financial transactions. ....

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FinCEN Corporate Transparency Rules for Beneficial Ownership Reporting

Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. Congress passed the CTA enable critical national security intelligence to counter money laundering. ....

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Biden Signs Anti-Money Laundering Whistleblower Improvement Act

President Biden signed Anti-Money Laundering Whistleblower Improvement Act into law, overhauling Anti-Money Laundering Act of 2020. AMLA met extensive criticism by plaintiff-side whistleblower attorneys for failing to set defined guaranteed rate for whistleblower awards. ....

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House Committee Passes AML Whistleblower Reform Bill

H.R. 7195 addressed two major shortcomings with the AML Act. First, the bill adds a required statutory minimum award of 10%. Currently, there is no minimum award guarantee, meaning that all whistleblower awards through the program are discretionary. ....

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FinCEN Proposes Rule on Beneficial Ownership Reporting

U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a notice of proposed rulemaking to implement the beneficial ownership information reporting provisions of the Corporate Transparency Act. ....

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