AMLA Coffee Break Series: Whistleblowers and Penalties

Welcome to the AMLA Coffee Break, a collaborative podcast series with Guidehouse and Pillsbury Winthrop Shaw Pittman, where we discuss the various topics in the Anti-Money Laundering Act (AMLA) of 2020. Our first episode is on enhanced whistleblower protections and increased penalties, so settle in and pour yourself a cup of coffee as we kickoff our AMLA Coffee Break Series.

Guidehouse · AMLA Coffee Break Series: Whistleblowers and Penalties

 

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It is clear that the government really wants people to be whistle blowers. They get a lot out of it and that they actually are able to make cases out of this. I think it's just a demonstration that although whistleblowers may not always have clean hands, it really is an aid to law enforcement.

Ellen Zimiles, Partner & Financial Services Segment Leader

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