News & Analysis as of

Sarbanes-Oxley › Dodd-Frank Wall Street Reform and Consumer Protection Act › Internal Revenue Service

King & Spalding

FinCEN’s New Whistleblower Program: Global Implications

King & Spalding on

Modernizing FinCEN’s Whistleblower Program Under the Anti-Money Laundering Act of 2020 - INTRODUCTION - Reporting on multiple international money-laundering schemes last year brought public focus to the anti-money...more

Epstein Becker & Green

Take 5 Newsletter: Five Hot Topics for Financial Services Industry Employers

Epstein Becker & Green on

The economy may be improving, but challenges remain for employers in the financial services industry. From ever-increasing whistleblower claims to new diversity and inclusion regulations and recent IRS determinations...more

The Volkov Law Group

The Whistleblower Era

The Volkov Law Group on

It has taken a long time but the status of whistleblowers has reached an all time high. Whistleblowers can expect even more encouragement and protections in the future. ...more

3 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