Government Regulation and Public Sector Law

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
FinCEN Proposes Rule To Increase Whistleblower Incentives
FinCEN has proposed a rule to formalize and expand its whistleblower program, offering financial rewards of 10-30% of collected monetary penalties to individuals who report violations of major financial crime laws. The proposed framework establishes clear eligibility criteria, submission procedures, and protections for whistleblowers, while implementing a 120-day waiting period for those in fiduciary or compliance roles to allow entities time to address issues internally.
United States Government
BS
Ballard Spahr LLP
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Article
FinCEN’s April 1, 2026 NPRM (Notice Of Proposed Rulemaking): Treasury Whistleblower Rules Under The Bank Secrecy Act And The Future Of AML Enforcement
On April 1, 2026, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) to establish a formal whistleblower program under the Bank Secrecy Act (“BSA”). While much of the discussion has focused on what the proposed rule will do, the more fundamental question is why such a rule became necessary.
United States Employment
FL
Friling Law
Article
FinCEN Proposes Rule To Increase Whistleblower Incentives
FinCEN has proposed a rule to formalize and expand its whistleblower program, offering financial rewards of 10-30% of collected monetary penalties to individuals who report violations of major financial crime laws. The proposed framework establishes clear eligibility criteria, submission procedures, and protections for whistleblowers, while implementing a 120-day waiting period for those in fiduciary or compliance roles to allow entities time to address issues internally.
United States Government
BS
Ballard Spahr LLP
Article
OCC Proposes Comprehensive Federal Framework For Stablecoin Issuers Under The GENIUS Act
Explore critical insights across multiple sectors including Middle East construction challenges amid regional conflict, the intersection of financial reporting valuations and tax compliance, large-scale financial remediation strategies for overdraft fee disputes, and strategic healthcare real estate investment forecasts for 2026. These analyses examine how geopolitical uncertainty, regulatory scrutiny, and evolving market dynamics shape business decisions and operational strategies.
United States Government
AC
Ankura Consulting Group LLC
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