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Joseph Bargnesi

As seen in: JD Supra
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Articles

FinCEN Proposes Regulations to Implement Whistleblower Program 4 Key Takeaways

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By Joseph Bargnesi, Les Carnegie
| JD Supra
[co-authors: Nicole Kerrigan, Jewel Drigo] On March 30, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) to establish a whistleblower program designed to encourage the reporting of information about potential violations of money laundering and sanctions laws.
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US Deputy Attorney General Monaco Announces Revised Policies on Corporate Crime | JD Supra

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By Joseph Bargnesi, Daniel Dominguez Verified, Alice Fisher
| JD Supra
Updated DOJ policies will continue to focus on individual accountability and corporate recidivism, while aiming to provide additional incentives for voluntary self-reporting, foster greater transparency on use of monitors, and take further steps to promote corporate compliance.
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Empowering Corporate Compliance Functions in a Post-Pandemic Environment | JD Supra

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By Joseph Bargnesi, Daniel Dominguez Verified, Savannah Burgoyne
| JD Supra
Building an effective post-pandemic compliance program requires taking stock of, and acting on, US regulators’ shifting approach and priorities. As detailed in a recent Latham Client Alert, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) have issued a number of policy updates and public pronouncements over the last several months, emphasizing the importance of empowered and accountable corporate compliance programs.
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