News & Analysis as of

National Defense Authorization Act › Whistleblower Protection Policies

The National Defense Authorization Act is a United States federal statute enacted each year to specify the budget and expenditures of the Department of Defense. The NDAA identifies which agencies are responsible... more +
The National Defense Authorization Act is a United States federal statute enacted each year to specify the budget and expenditures of the Department of Defense. The NDAA identifies which agencies are responsible for national defense, provides funding for those agencies and includes instructions on proper use of the funds.  less -
Oberheiden P.C.

A Guide for Government Contractor Whistleblowers

Oberheiden P.C. on

Federal employees as well as people who work for companies that contract with the government have access to important information about the goods and services that the contractor is providing. In some cases, that information...more

Oberheiden P.C.

A 4-Point Guide for Defense Contract Whistleblowers

Oberheiden P.C. on

Workers at companies that have a federal contract with the U.S. government for national security and defense work often have access to critically important information about these extremely sensitive transactions. In some...more

Kohn, Kohn & Colapinto LLP

The Anti-Money Laundering Whistleblower Improvement Act: Justice for Whistleblowers; No Peace for Russian Oligarchs

Kohn, Kohn & Colapinto LLP on

A two-year campaign to create an effective law incentivizing whistleblowers to report money laundering and sanctions busting has ended with a stunning and surprise victory for whistleblowers. It started in December 2020 when...more

Perkins Coie

The FY 2023 National Defense Authorization Act: Key Provisions Relevant to Defense Contractors

Perkins Coie on

Inflation relief for defense contractors, a ban on procurement of products and services containing certain Chinese semiconductors, and codification of the Federal Risk and Authorization Management Program (FedRAMP) governing...more

The Volkov Law Group

Whistleblower Protections under the Anti-Money Laundering Act of 2020

The Volkov Law Group on

When Congress overrode former President Donald J. Trump’s veto of the 2021 National Defense Authorization Act (“NDAA”) in January of this year, it simultaneously enacted the Anti-Money Laundering Act of 2020 (“AMLA”) into...more

Law Matters

Loopholes Doom Money Laundering Anti-Retaliation Law

Law Matters on

A perspective from leading whistleblower attorney Stephen M. Kohn...more

Littler

Employment Law Implications of the New Anti-Money Laundering Act

Littler on

When Congress overrode President Trump’s veto of the National Defense Authorization Act on January 1, 2021, it enacted the Anti-Money Laundering Act (AMLA), which was part of the defense authorization bill.  In doing so,...more

Holland & Knight LLP

Key Provisions of the Anti-Money Laundering Act of 2020

Holland & Knight LLP on

The Anti-Money Laundering Act of 2020 (AMLA 2020) became law on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National Defense Authorization Act. AMLA 2020 is the most consequential anti-money...more

Miles & Stockbridge P.C.

Top 5 Changes To Anti-Money Laundering Requirements

Miles & Stockbridge P.C. on

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

Eversheds Sutherland (US) LLP

Congress passes the Anti-Money Laundering Act of 2020, amending and modernizing the Bank Secrecy Act

Eversheds Sutherland (US) LLP on

On January 1, 2021, the US Senate voted to override President Donald Trump’s veto of H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (NDAA). As part of the NDAA, the Anti-Money Laundering Act of 2020...more

Thomas Fox - Compliance Evangelist

Major Changes in AML Compliance and Enforcement – Whistleblower Provisions

Thomas Fox - Compliance Evangelist on

2020 was a most significant year in anti-corruption enforcement, from Airbus SE to Goldman Sachs Group, Inc., and numerous matters in between. Further, there were two significant pieces of information from the US government...more

Latham & Watkins LLP

The Anti-Money Laundering Act of 2020: 5 Key Takeaways

Latham & Watkins LLP on

Expanded compliance obligations will have far-reaching implications for regulated financial institutions and most companies operating in the US. On January 1, 2021, Congress overrode President Trump’s veto and enacted the...more

Morgan Lewis

Congress Creates Enhanced Whistleblower Program for AML Violations

Morgan Lewis on

As part of a modernization of the nation’s anti-money laundering regime, the Anti-Money Laundering Act of 2020 creates enhanced whistleblower rewards that are likely to lead to increased enforcement action....more

Wiley Rein LLP

NDAA for FY 2021 Will Include Numerous Provisions Affecting Acquisition Programs and Cybersecurity Requirements

Wiley Rein LLP on

Congress is currently negotiating the final version of the National Defense Authorization Act (NDAA) for Fiscal Year (FY) 2021, which sets funding levels and outlines policy priorities for the U.S. Department of Defense...more

PilieroMazza PLLC

Evolutions in Whistleblowing: What Federal Contractors Need to Know

PilieroMazza PLLC on

Last year produced major changes in the whistleblowing landscape: whistleblower protections for federal contractor employees who disclose waste, fraud, and abuse were made permanent under the National Defense Authorization...more

Proskauer - Government Contractor Compliance...

Expanded Whistleblower Provisions Applicable To Federal Contractors And Subcontractors Take Effect

Proskauer - Government Contractor Compliance... on

Yesterday a significant expansion of whistleblower protections for employees of federal contractors and subcontractors took effect....more

Proskauer - Whistleblowing & Retaliation

President Obama Signs National Defense Authorization Act, Issues Signing Statement Regarding Whistleblower Provisions

Proskauer - Whistleblowing & Retaliation on

On January 2, 2013, President Obama signed the National Defense Authorization Act for Fiscal Year 2013 (NDAA), which enhances whistleblower protections for employees of contractors and subcontractors vis-à-vis the Department...more

17 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide