J. Riley Able

J. Riley Able

Dinsmore & Shohl LLP

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DOJ’s New Self-Disclosure Policy and Corporate Whistleblower Awards Pilot Program [Video]

?? In this Spotlight on White Collar Defense and Government Investigations, Cincinnati's Lindsay Gerdes explains how the U.S. Department of Justice’s (DOJ) self-disclosure policy encourages companies to voluntarily disclose...more

8/9/2024  /  Department of Justice (DOJ) , Enforcement Actions , Health Insurance , Pilot Programs , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblower Protection Policies , Whistleblowers

DOJ’s Corporate Whistleblower Awards Pilot Program Emphasizes the Importance of Internal Compliance and Reporting Policies

On August 1, 2024, the Department of Justice (“DOJ”) rolled out its Corporate Whistleblower Awards Pilot Program after announcing the initiative in March. Described as “[s]upercharging DOJ’s corporate investigations and...more

8/8/2024  /  CFTC , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Pilot Programs , Securities and Exchange Commission (SEC) , Whistleblower Awards , Whistleblowers
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