Thad McBride and Jamie Parkinson Address FinCEN Whistleblower Proposal

Bass, Berry & Sims attorneys Thad McBride and Jamie Parkinson co-authored an article for National Law Review highlighting recent proposed rulemaking from a busy Financial Crimes Enforcement Network (FinCEN). On April 1, FinCEN proposed a rule to formalize a whistleblower mechanism for U.S. anti-money laundering (AML) laws and economic sanctions violations, which would establish procedures … Continued