Posts Tagged ‘Congress’

On December 23, 2022, U.S. Congress included the Anti-Money Laundering (AML) Whistleblower Improvement Act as part of the Omnibus spending package and was signed into law by President Biden. Modeled on whistleblower provisions included in the Dodd-Frank Act, the act expands incentives and protections for whistleblowers, and is likely to add support for whistleblowers who…