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How the Bank Secrecy Act Aids in the Fight Against Fraud

In the realm of financial regulation, the Bank Secrecy Act (BSA) stands as a cornerstone in combating money laundering, terrorist financing and other illicit activities. Enacted in 1970, the BSA Read More

Employers May Face Higher Whistleblower Risks Under New Law

A new law regarding whistleblowers could mean new risks for employers. The Anti-Money Laundering Whistleblower Improvement Act was passed last year as part of Congress’s omnibus spending bill. The Act Read More

New Legislation Requires Shell Companies to Disclose Their Owners

A new law passed in Congress in December that will, for the very first time, require shell companies to provide the names of owners, or face jail time and/or stiff Read More

Viewing 1 - 3 out of 3 posts