Topic
Whistleblower Program
178 published works
FCPA Professor
DOJ’s New Whistleblower Pilot Program Aims to Generate Information About Corporate Wrongdoing, But Numerous Questions Remain
By Mike Koehler
The following Covington attorneys contributed to this post: Steve Fagell, Nancy Kestenbaum, Aaron Lewis, Ashley Nyquist, Adam Studner, and Chas Hamilton. On March 7, 2024, Deputy Attorney General (“DAG”) Lisa…
White Collar Briefly
Whistle While You Work: DOJ Announces Whistleblower Rewards Program
During a keynote speech on March 7, 2024 at the American Bar Association's National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced that the Department of Justice…
Consumer Finance Monitor
DOJ launches whistleblower pilot program and cracks down on artificial intelligence misuse
By Henry E. Hockeimer, Jr., Emilia McKee Vassallo, Celia Cohen, Lauren Engelmyer
Following a year of new DOJ policies and guidance designed to incentivize companies to self-report misconduct and to cooperate with government investigations, the DOJ has added a new pilot whistleblower rewards program. In their remarks at…
FCPA Professor
Upcoming DOJ Whistleblower Program – How Will This Work?
By Mike Koehler
Recently, DOJ officials announced a new upcoming whistleblower program (see here and here for prior posts). This post ponders a few questions about how the whistleblower program will actually work…
Health Law Diagnosis
DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosures
By Danielle Tangorre, Guest Contributor
Below is an excerpt of a Robinson+Cole legal update co-authored by Government Enforcement and White-Collar Defense Team co-chair Seth Orkand and member David Carney. On March 7, 2024, Deputy Attorney…
The FCA Insider
Deputy Attorney General Monaco Announces New DOJ Whistleblower Program
By Elissa Baur, Brandon M. Santos, Casey Erin Lucier, Rebecca Jewel Watson
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…
FCPA Professor
Acting Assistant Attorney General Nicole Argentieri On ….
By Mike Koehler
Once again, life follows a certain cycle. March. Lots of basketball, the days get longer, and a high-ranking DOJ official speaks at a white-collar crime conference. First, it was Deputy…
Subject to Inquiry
Deputy Attorney General Monaco Announces New DOJ Whistleblower Program
By Elissa Baur, John Adams, Brandon M. Santos, Casey Erin Lucier, Rebecca Jewel Watson
On March 7, 2024, U.S. Deputy Attorney General Lisa Monaco gave remarks at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, California. Monaco provided…
FCPA Professor
Deputy Attorney General Lisa Monaco On ….
By Mike Koehler
Life follows a certain cycle. March. Lots of basketball, the days get longer, and a high-ranking DOJ official speaks at a white-collar crime conference. So it was as Deputy Attorney…
Global Investigations & Compliance Review
The SDNY Whistleblower Pilot Program Within the Framework of Corporate Criminal Enforcement
The United States Attorney’s Office for the Southern District of New York recently announced a policy—called the “SDNY Whistleblower Pilot Program”—that seeks to encourage individuals to voluntarily disclose financial crimes…