On August 1, 2024, the U.S. Department of Justice (“DOJ”) announced its new “Corporate Whistleblower Awards Pilot Program” (“DOJ Program”), a three-year initiative managed by DOJ’s Money Laundering and Asset Recovery Section....more
8/21/2024
/ Bank Secrecy Act ,
Bribery ,
CFTC ,
Compliance ,
Corporate Counsel ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Failure to Comply ,
False Claims Act (FCA) ,
Federal Contractors ,
Financial Institutions ,
FinCEN ,
Fraud ,
Healthcare Fraud ,
Incentives ,
Internal Reporting ,
Investigations ,
Money Laundering ,
Pilot Programs ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers
On October 28, 2021, Deputy Attorney General Lisa Monaco issued a Memorandum entitled “Corporate Crime Advisory Group and Initial Revisions to Corporate Criminal Enforcement Policies,” which she explained the same day in her...more