Galen Kast and Jason D'Antonio authored an article for Bloomberg Law titled "Treasury's FinCEN Whistleblower Portal Presents Business Risks." The article examines how the Treasury Department's new FinCEN whistleblower portal heightens enforcement and compliance risks for companies subject to the Bank Secrecy Act and US sanctions, and what companies can do to reduce the risk of whistleblower-related enforcement.

Read the article in Bloomberg Law.

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