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Internal Investigations Whistleblowers Corporate Crimes

McCarter & English Blog: Government Contracts...

A New Frontier in Corporate Accountability: The DOJ’s Corporate Whistleblower Awards Pilot Program

On August 1, 2024, the US Department of Justice (DOJ) Criminal Division introduced its Corporate Whistleblower Awards Pilot Program (Program), which, like a modern-day Western posse, aims to bring justice to the wild frontier...more

Conn Kavanaugh

“Hot” Tips for Internal Investigations

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An increased government interest in rooting out corporate fraud, coupled with new theories of corporate and individual liability, have made state and federal investigations almost a way of life for large and small companies...more

Venable LLP

DOJ Criminal Division Launches New Corporate Whistleblower Award Program

Venable LLP on

On March 7, 2024, Deputy Attorney General Lisa Monaco announced the Department of Justice (DOJ) would release a new whistleblower rewards program for civil and criminal forfeitures. On August 1, 2024, DOJ did just that—as the...more

Alston & Bird

“No One Wants to Be Second”: The DOJ’s New Corporate Whistleblower Awards Pilot Program

Alston & Bird on

The DOJ’s much-anticipated corporate whistleblower program is here, making multimillion-dollar financial awards available to eligible individuals who report corporate misconduct. There’s lots in it to digest, and our White...more

A&O Shearman

Belgian investigations trends and developments in white collar crime

A&O Shearman on

We continue to see increased investigation and prosecution of corruption, fraud, modern slavery and workplace misconduct, especially in the construction, transportation and financial sectors. Investigations are boosted by...more

Kilpatrick

Doing Business in the European Union | Anonymity & Keeping the Whistleblower's Identity Confidential

Kilpatrick on

In this video recap from the session, Julia Arbery discusses the difference between anonymity & keeping the whistleblower's identity confidential. --- On March 3, 2021, Kilpatrick Townsend partnered with the Association of...more

Kilpatrick

Doing Business in the European Union | Key Elements of the EU Directive on Whistleblower Protection

Kilpatrick on

In this video recap, Julia Arbery and Adria Perez discuss the EU Directive on Whistleblower Protection and the current status of the German legislation. --- On March 3, 2021, Kilpatrick Townsend partnered with the Association...more

Kilpatrick

Doing Business in the European Union | Global Laws & Compliance Program

Kilpatrick on

On March 3, 2021, Kilpatrick Townsend partnered with the Association of Corporate Counsel's Georgia Chapter on "Doing Business in the European Union: Exploring Cross-Border Legal Issues | Anti-Corruption, Ethics, and...more

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