Money Laundering Whistleblowers Can Maximize Their Bounties

Ezra Bronstein

Alpine Securities Corp., a penny-stock broker, wants the U.S. Supreme Court to weigh in on its tussle with the Securities and Exchange Commission about the agency’s power to enforce anti-money laundering reporting requirements. The SEC filed its opposition to Alpine’s petition for certiorari on Oct. 4.Despite the case’s relative mundanity, the issue has surprising implications … Read more