Government agencies may be eager to exercise their enhanced authority to investigate and pursue contractors under provisions in the newly enacted Administrative False Claims Act (AFCA). The two key changes discussed below...more
On January 1, 2021, the National Defense Authorization Act became law after Congress overrode the President’s veto. As highlighted below, Congress enacted a variety of key provisions that create significant and sweeping...more
1/11/2021
/ Anti-Money Laundering ,
Antiquities Act ,
Bank Secrecy Act ,
Beneficial Owner ,
Congressional Override ,
Cross-Border Transactions ,
Cryptocurrency ,
Financial Institutions ,
FinCEN ,
Fine Art ,
NDAA ,
Presidential Veto ,
Terrorism Funding ,
Whistleblower Protection Policies ,
Whistleblowers