Norberg Quoted in ACAMS moneylaundering.com Article, ‘FinCEN’s New Whistleblower Program Open for Business’
Securities and Enforcement Litigation partner Jane Norberg was quoted in a recent article from ACAMS moneylaundering.com about the Treasury Department’s Financial Crimes Enforcement Network’s newly expanded whistleblower program. The article entitled “FinCEN’s New Whistleblower Program Open for Business” discusses the framework of the new program and the fact that whistleblowers are already submitting information to Treasury under the program. The article also notes that FinCen’s program is similarly modeled on the SEC’s highly successful whistleblower program.
Norberg, who served as Chief of the Office of the Whistleblower at the SEC prior to joining the firm, comments on the rulemaking process and expectations for banks and other firms subject to the new program.
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