Skip To Main Content
Gregory Lisa on Muck Rack

Gregory Lisa

As seen in: Medium, Law360, JD Supra, Lexology, Mondaq
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with Gregory

Contact Gregory, search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

The US Department of the Treasury’s Financial Crimes Enforcement Network issues proposed rule on whistleblower incentives and protections

|
By Sara Lenet, Gregory Lisa
| JD Supra
[co-author: Elizabeth Shneider] Key takeaways FinCEN has proposed a whistleblower program that would offer significant financial incentives and strong confidentiality and anti-retaliation protections for individuals who report potential AML and sanctions violations.
Open in Who Shared Issue with article?

The US Department of the Treasury’s Financial Crimes Enforcement Network issues proposed rule on whistleblower incentives and protections

|
By Beth Peters, Sara Lenet, Gregory Lisa
| hoganlovells.com
Key takeaways FinCEN has proposed a whistleblower program that would offer significant financial incentives and strong confidentiality and anti-retaliation protections for individuals who report potential AML and sanctions violations.
Open in Who Shared Issue with article?

UPDATE #3: Effective date of FinCEN’s Section 2313a orders against three Mexican financial institutions delayed again | JD Supra

|
By Andrea Fraser-Reid, Gregory Lisa
| JD Supra
Key takeaways U.S. financial institutions that conduct funds transfers with the institutions subject to FinCEN’s Section 2313a orders now have until 20 October 2025 to implement compliance procedures and to stop funds transfers. The 19 August announcement is the second extension of the effective date applicable to FinCEN's first use of the new authorities.
Open in Who Shared Issue with article?
See all 46 articles