Lawyers Expect More Anti-Money-Laundering Whistleblowers Thanks to Legislation

Reported by: Mengqi Sun The Treasury Department’s anti-money-laundering whistleblower program, which was established in 2021 but has been viewed as lacking teeth, got a shakeup in the recent omnibus spending bill that lawyers predict will result in more whistleblower cases. The legislation, which President Biden signed into law in late December, contains major changes to the Treasury […]