Employers May Face Higher Whistleblower Risks Under New Law
- posted: Jun. 22, 2023
- Whistleblower Litigation,  New Legislation
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
- posted: Mar. 15, 2021
- Graft and Corruption,  New Legislation
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