International Legal Highlights / Spring, 2024

DOJ DOUBLES DOWN ON CORPORATE ENFORCEMENT WITH NEW WHISTLEBLOWER PROGRAM -

During the 2024 American Bar Association National Institute on White Collar Crime (the 2024 White Collar Conference) earlier in March US Attorney General (AG) Merrick Garland, US Deputy Attorney General (DAG) Lisa Monaco, Acting US Assistant Attorney (AAG) General Nicole Argentieri and other US government officials spoke extensively on the US Department of Justice’s (DOJ) heightened corporate enforcement efforts. Building on last year’s changes to DOJ’s corporate enforcement policies, DOJ will be using a “mix of carrots and sticks” – including a new DOJ-run whistleblower program – to promote corporate compliance, encourage voluntary self-disclosure, and hold individuals and corporations accountable for corporate misconduct.

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