Brown LLC – One of the Top Whistleblower Law Firms and What Makes Us Stand Out

by Brown LLC Whistleblower Law Firm,Class Actions and Injury La

The Anti-Money Laundering whistleblower attorneys at Brown, LLC are currently representing the whistleblowers who come forward and reported money laundering schemes in their respective fields. Did you know that Russia has the largest volume of black money in the world, hidden abroad, estimating $1 trillion? Brown, LLC represents high profile cases to pro bono cases, including the ones who have bravely reported money laundering cover-ups in their organizations.

The 2018 IRS whistleblower law that covers money laundering is designed to ensure whistleblowers’ complete confidentiality and it also entitles them to an obligatory reward of 15-30% of the penalties and sanctions acquired by the U.S. government. Whistleblowers who report money laundering can be from anywhere in the world, and they do not necessarily have to be U.S. citizen, because money laundering as well violates the Dodd-Frank Act, the Commodity Exchange Act, the Securities Exchange Act and Foreign Corrupt Practices, and each of these programs has obligatory full confidentiality protections and reward provisions.

Brown, LLC attorneys regularly interact with US Department of Justice, the Financial Crimes Enforcement Network, the bank regulatory agencies including the Fed and OCC and OFAC. National and State regulatory authorities have been assertively implementing regulatory requirements and obliging with other regulators on unparalleled level.

Did you know that cross-border transactions risk money laundering infringement and also information protection laws of several other sovereign jurisdictions in the European Union?

Our top Anti-money laundering lawyers at Brown, LLC regularly:

Improve and assess current CTF, AML, and economic sanctions policies while the internal checks consistency with regulatory prospects and industry best practices.
Deliver legal advices as to risk-based procedures, for example enhanced due diligence of clients, KYC, and financial counterparties
Meet head-on with enforcement difficulties in the law and administrative enforcement context.

As an accompaniment to Brown, LLC’s AML practice, attorneys in our nationwide recognized Anti-corruption/FCPA and White-collar Defense practices happen to represent financial/non-financial organizations and their directors and officers facing allegations of money laundering and a variety of other violation laws.

At Brown, LLC, one of the most reputable whistleblower law firms, we have an outstanding financial services team with expertise in a series of financial sectors, emerging technology industries, products/services and commodities trading. Blockchain, digital currency and all other sorts of electronic transactions are all evolving areas of electronic transactions – Brown, LLC regularly advises its clients on potential AML risks and the enforcement of latest practices to mitigate potential risks of money laundering. These are transaction areas where attorneys from Brown, LLC involve with international and national law enforcement authorities to productively resolve enforcement actions and also withdraw special measure restrictions.

Reasons why you should always consult with a whistleblower law firm or attorney, regardless of what sector, industry or service you are reporting on:

You have a recognized professional to represent your case and interests

You have a professional, experienced attorney to pay heed to the wrongdoing you are reporting. Unlike an employer, who may try to sweep the dirt under the rug, or fire you, or government authorities that may not immediately follow through, a professional and reputable anti-money laundering whistleblower lawyer will help you make judicious assessments of the evidence and the nature of the laundering.

You have direct access to useful and efficient resources

You have combination of resources, i.e, both government attorneys and private attorneys to carry out the investigation and prosecution of the wrongdoing. Private whistleblower attorneys work closely with the whistleblowers and government prosecutors in order to describe the nature of the violation that you have witnessed and aided in organizing the evidence for consideration by the prosecutors.

You file the lawsuit with full confidentiality

You are allowed to remain anonymous as the investigation goes on, although your identity will be revealed once the case reaches a conclusive point. If you are still employed by the same employer you’re reporting, it might not turn out well for you if you complain to the employer only. Employer retaliation is a growing concern in the world of whistleblower. Therefore, consulting with an attorney is key to ensuring a winning case.

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About Brown LLC Whistleblower Law Firm,Class Actions and Injury La

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