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President’s Cabinet, among other top government officials, must submit their proposals to President Joseph Biden on how the U.S. government can significantly bolster its ability to prevent and combat corruption, combat all forms of illicit finance, hold accountable corrupt individuals.
Although Congress passed reforms to money laundering laws in 2020, the whistleblower protections eventually approved were defective. The Banking Committee has a second shot at reforming whistleblower protections for money laundering informants, but time is of the essence.
In our previous post, we highlighted that the United Stated Department of Agriculture (" Final Rule") regulating the production of industrial hemp under the Agriculture Improvement Act of 2018 (the " 2018 Farm Bill"). The Final Rule supersedes regulations set forth in the interim final rule published on October 31, 2019 (the " Interim Rule"). The Final Rule was initially scheduled to take effect on March 22, 2021. However, a White House Memorandum issued by the Biden Administration on January 21, 2021 (the " Biden Memorandum") effectively "froze" all regulations that had been published in the...