The New BSA Whistleblower Law: What You Need to Know

Ballard Spahr LLP
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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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