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2023's Most Read Story
With Whistleblower Law on the Books, U.S. Authorities Crack Down on Russian Sanctions
On December 29, President Biden signed the Anti-Money Laundering (AML) Whistleblower Improvement Act into law. The Act is a landmark piece of anti-corruption that, in addition to strengthening AML whistleblower protections, expands the AML Whistleblower Program to cover whistleblowers disclosing violations of U.S. sanctions. Since the AML Whistleblower Improvement Act became law, the U.S. Department of Justice (DOJ) has announced a number of charges against individuals who allegedly violated U.S. sanctions against Russia. On January 20, the DOJ announced charges against two businessmen, Vladislav Osipov, a Russian national, and Richard Masters, a United Kingdom national, for allegedly facilitating a sanctions...
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