US Financial Crimes Enforcement Network proposes new whistleblowing regulations

1 April 2026

US Financial Crimes Enforcement Network proposes new whistleblowing regulationsBlackMac/Shutterstock.com

The US Financial Crime Enforcement Network (FinCEN) has submitted a notice of proposed rulemaking to implement a whistleblower programme. The programme will establish a framework for offering incentives and protections to encourage individuals to...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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