Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize...more
5/13/2024
/ Corporate Crimes ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Convictions ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Financial Crimes ,
Fraud ,
Investigations ,
Publicly-Traded Companies ,
Self-Disclosure Requirements ,
Voluntary Disclosure
On January 10, 2024, US Attorney Damian Williams announced a new Whistleblower Pilot Program for the US Attorney’s Office of the Southern District of New York (SDNY). The program is designed to proactively uncover criminal...more