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    Home /  Insights /  Video And Podcasts /  Podcast
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    Implications of the Anti-Money Laundering Act of 2020’s Whistleblower Provision

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    July 20, 2021

    In this episode of S&C’s Critical Insights, Annie Ostrager and Kamil Shields discuss the recent increased focus by the Department of the Treasury, the Securities and Exchange Commission, and the Department of Justice on the use of whistleblowers in investigations involving alleged money laundering and corruption. Annie and Kamil address the role of whistleblowers in these matters from multiple angles, including regulatory, criminal and employment perspectives.

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    Ann-Elizabeth Ostrager Headshot Photo
    Ann-Elizabeth Ostrager
    New York
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    Kamil R. Shields Headshot Photo
    Kamil R. Shields
    Washington, D.C.
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