Over 20 Years Standing Up For Whistleblowers In Nationwide Fraud Litigation

New York Qui Tam Law Blog

AMLA beefs up the BSA

The Anti-Money Laundering Act of 2020 went into effect late that year. It updated the Bank Secrecy Act (BSA) in several meaningful ways, including the whistleblower provisions. It now offers more significant incentives to individuals who report BSA violations to the...

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