rewards for reporting sanctions violations Archives

Image of Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries

Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries

Financial Incentives for Disclosing Sanctions Evasion Under the whistleblower provisions of the Anti-Money Laundering Act (AMLA), a whistleblower who voluntarily reports original information about U.S. … Continued

Financial Incentives for Sanctions Evasion Whistleblowers Supercharge Sanctions Enforcement and Strengthen National Security

DOJ’s Increased Focus on Intersection of Corporate Crime and National Security On November 28, 2023, Principal Associate Deputy Attorney General Marshall Miller delivered remarks at … Continued

Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers

Last year, Congress amended the whistleblower rewards provision of the Anti-Money Laundering Act (AMLA) to require the Department of the Treasury to pay an award … Continued

Image of How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program

How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program

To strengthen the enforcement of anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations, Congress included in the Anti-Money Laundering Act of 2020 (AMLA) a … Continued