Yearly Archives: 2021

The Anti-Money Laundering Act and its Questionable Whistleblower Provision

Although the False Claims Act is the best-known federal whistleblower statute, several other federal laws aim to protect those that come forward with information about specific wrongs. For example, the Dodd-Frank Act includes a provision that pays whistleblowers that provide the Securities and Exchange Commission with information leading to successful enforcement action. And effective… Read More »