Crime will always pay as long as wrongdoers can launder their illicit proceeds through the financial system. Finally, the U.S. has a stronger whistleblower program in place to help combat that trend. Enacted over a veto by former President Trump this month, the National Defense Authorization Act for Fiscal Year 2021 provides for dramatically enhanced incentives for whistleblowers who aid anti-money laundering efforts. The new law removes a $150,000... Read More »