Lawyers regularly advise clients on navigating the complex and evolving U.S. sanctions regime enforced by the Office of Foreign Assets Control (“OFAC”). When a business or individual becomes aware of a potential violation of...more
Over the past few years, whistleblowers have become a driving force in uncovering financial misconduct in the U.S. Individuals may report illicit financial activity, including money laundering, sanctions evasion, fraud, and...more
7/18/2025
/ Anti-Money Laundering ,
Anti-Retaliation Provisions ,
Compliance Management Systems ,
Dodd-Frank ,
Economic Sanctions ,
Financial Crimes ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinCEN ,
Fraud ,
Reporting Requirements ,
Suspicious Activity Reports (SARs) ,
Whistleblower Protection Policies ,
Whistleblowers