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Deputy Attorney General Monaco Announces New DOJ Whistleblower Program

By Elissa Baur, Brandon M. Santos, Casey Erin Lucier & Rebecca Jewel Watson on March 11, 2024
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At the American Bar Association’s 39th National Institute on White Collar Crime on March 7, U.S. Deputy Attorney General Lisa Monaco provided updates on criminal enforcement efforts and announced new Department of Justice initiatives, including a new whistleblower program.

Read on for key insights into the DOJ’s recent efforts and developments in its enforcement strategy.

Photo of Elissa Baur Elissa Baur

Elissa focuses her practice on white collar and antitrust criminal defense matters, including internal investigations, litigation, and regulatory enforcement actions. She has defended clients in numerous government investigations before the Department of Justice, United States Office of Special Counsel, Securities & Exchange Commission…

Elissa focuses her practice on white collar and antitrust criminal defense matters, including internal investigations, litigation, and regulatory enforcement actions. She has defended clients in numerous government investigations before the Department of Justice, United States Office of Special Counsel, Securities & Exchange Commission, Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”), Office of the Comptroller of Currency, and Federal Reserve Board, among others.

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Photo of Brandon M. Santos Brandon M. Santos

Brandon’s practice focuses on advising and defending corporate and individual clients facing regulatory, administrative and criminal investigations. He has advised clients in a wide variety of matters including allegations of healthcare fraud, bank fraud, financial fraud, accounting fraud, import and customs violations, false…

Brandon’s practice focuses on advising and defending corporate and individual clients facing regulatory, administrative and criminal investigations. He has advised clients in a wide variety of matters including allegations of healthcare fraud, bank fraud, financial fraud, accounting fraud, import and customs violations, false claims, and the Foreign Corrupt Practices Act (FCPA). Part of his practice focuses on conducting internal corporate investigations.

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Photo of Casey Erin Lucier Casey Erin Lucier

Casey is a partner for the firm’s nationally recognized Government Investigations and White Collar Litigation Department, representing companies and individuals in government and internal investigations as well as complex commercial litigation. She has particular experience advising on antitrust and anti-corruption matters and has…

Casey is a partner for the firm’s nationally recognized Government Investigations and White Collar Litigation Department, representing companies and individuals in government and internal investigations as well as complex commercial litigation. She has particular experience advising on antitrust and anti-corruption matters and has successfully defended both corporate clients and individuals in connection with criminal antitrust cartel investigations as well as other types of criminal investigations by the U.S. Department of Justice.

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Photo of Rebecca Jewel Watson Rebecca Jewel Watson

Rebecca focuses her practice on white collar criminal defense, antitrust criminal defense, and regulatory enforcement matters. She has represented companies and individuals through government investigations and enforcement actions opposite the United States Department of Justice (DOJ), Securities & Exchange Commission (SEC), and the…

Rebecca focuses her practice on white collar criminal defense, antitrust criminal defense, and regulatory enforcement matters. She has represented companies and individuals through government investigations and enforcement actions opposite the United States Department of Justice (DOJ), Securities & Exchange Commission (SEC), and the Financial Crimes Enforcement Network (FinCEN), among others.

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  • Posted in:
    Criminal
  • Blog:
    The FCA Insider
  • Organization:
    McGuireWoods LLP
  • Article: View Original Source

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