U.S. FinCEN should amend whistleblower proposal to meet ‘special needs’ of foreign tipsters -experts

Thomson Reuters recently featured Partner Stephanie Hauser in its coverage of FinCEN’s proposed whistleblower rule, which implements the program established under the Anti-Money Laundering Act of 2020 and the Anti-Money Laundering Whistleblower Improvement Act of 2022. The proposal has sparked broader discussion about how the program may apply to international whistleblowers reporting money laundering, sanctions violations, and other cross-border financial crimes. Read more.