Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s anti-money laundering whistleblower program, which aims to promote stronger enforcement while shielding whistleblowers from retaliation.

“Most banks and other clients we work with try to encourage a culture where, if there are problems, employees feel they can surface those problems without fear of retaliation,” Dan explained. “It’s usually situations where those communications have broken down that lead to whistleblower claims.”

“FinCEN’s Whistleblower Program Features Strong Protections. But There’s a Catch,” MoneyLaundering.com (February 8, 2023) (subscription required)

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