FinCEN Regs Must Recognize Int’l Whistleblower Realities

Stephen Kohn

Published On: August 18th, 2023

An op-ed written by Kohn, Kohn & Colapinto founding partner, Stephen M. Kohn.

The U.S. Department of the Treasury and the Financial Crimes Enforcement Network, or FinCEN, are in the midst of drafting regulations to implement the anti-money laundering whistleblower program.

Read the Op-ed

Latest News & Insights

May 8, 2025
Bipartisan Bill Offers Needed Reforms to SEC Whistleblower Program
May 5, 2025
Foreign Countries Have Strong Foundation To Fill FCPA Void
April 23, 2025
UK Whistleblower Reform is Crucial for Global Anti-Corruption Enforcement
April 18, 2025
Other Countries Can Fill U.S. Void in FCPA Enforcement

New Release

Rules for Whistleblowers

The ultimate guide to blowing the whistle and getting rewarded for doing what's right.

Order Your Copy

Subscribe for News & Resources

Receive exclusive updates and news from our firm.

FinCEN Regs Must Recognize Int’l Whistleblower Realities

Latest News & Insights

Bipartisan Bill Offers Needed Reforms to SEC Whistleblower Program

Foreign Countries Have Strong Foundation To Fill FCPA Void

UK Whistleblower Reform is Crucial for Global Anti-Corruption Enforcement

Other Countries Can Fill U.S. Void in FCPA Enforcement

Rules for Whistleblowers

Subscribe for News & Resources

Ready to Blow the Whistle?

Subscribe to our newsletter to receive whistleblower news and resources crafted by the partners and associates at KKC.