Trading in influence involves the promising or offering a public official or any other person an unfair advantage in order to induce them to abuse their power. The definition also encompasses the solicitation or acceptance of such undue advantage.
AML Whistleblower Act Rulemaking: Key Recommendations for FinCEN’s Final Regulations
In a 2023 letter to Attorney General, Secretary of the Treasury, and FinCEN Director, Kohn argued that the new AML whistleblower regulations must not only replicate the existing SEC and…
