The New BSA Whistleblower Law: What You Need to Know

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Today’s episode features a discussion of the new whistleblower provisions in the Anti-Money Laundering Act of 2020. We’ll discuss the types of businesses covered, who can be a whistleblower under the Act, the increased incentives now provided, new protections against retaliation, the impact of a whistleblower being involved in the conduct, and practical advice for affected institutions. Leading the discussion is Peter Hardy, co-practice leader of the firm’s Anti-Money Laundering Team. Peter is joined by Ballard Spahr attorneys See more +
Today’s episode features a discussion of the new whistleblower provisions in the Anti-Money Laundering Act of 2020. We’ll discuss the types of businesses covered, who can be a whistleblower under the Act, the increased incentives now provided, new protections against retaliation, the impact of a whistleblower being involved in the conduct, and practical advice for affected institutions. Leading the discussion is Peter Hardy, co-practice leader of the firm’s Anti-Money Laundering Team. Peter is joined by Ballard Spahr attorneys Meredith Dante and Diana Joskowicz. See less -
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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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