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Financial Crimes › Anti-Money Laundering › Whistleblower Awards

Troutman Pepper Locke

DOJ’s Criminal Division Announces Updates to White-Collar Enforcement and Corporate Policies

Troutman Pepper Locke on

On May 12, 2025, the Head of the Criminal Division (the Criminal Division or Division) at the Department of Justice (DOJ), Matthew R. Galeotti, issued key memoranda to Criminal Division personnel on the Division’s new...more

Oberheiden P.C.

10 Important Facts About FinCEN’s Whistleblower Program

Oberheiden P.C. on

The Financial Crimes Enforcement Network (FinCEN) is one of a handful of federal authorities that have adopted whistleblower programs focused on facilitating enforcement in hard-to-target areas. While FinCEN focuses its...more

Cranfill Sumner LLP

U.S. Whistleblower Program Expands to Allow the Payment of Awards to Non-U.S. Citizens, Auditors, and Compliance Professionals Who...

Cranfill Sumner LLP on

In December 2022, the U.S. Congress included the Anti-Money Laundering Whistleblower Improvement Act as part of the Omnibus Budget for that year.  The Act includes drastic new measures to expand enforcement against those...more

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