Alicia Badley

Alston & Bird

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Latest Posts › White Collar Crimes

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Yet More Carrots: DOJ Announces New Whistleblower Pilot Program

Our White Collar, Government & Internal Investigations Team reviews a new program announced by the Department of Justice (DOJ) that aims to incentivize reporting of corporate and financial misconduct....more

3/14/2024 / Compliance , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Disclosure , Financial Services Industry , Incentives , Pilot Programs , Whistleblowers , White Collar Crimes

In Like a Lion: DOJ Enters March with a Flurry of Corporate Criminal Enforcement Activity

Our White Collar, Government & Internal Investigations Team highlights key components of the Department of Justice’s recent corporate enforcement policy announcements....more

3/9/2023 / Compliance , Department of Justice (DOJ) , Enforcement Actions , Self-Reporting , White Collar Crimes

The DOJ Criminal Fraud Section’s “Year in Review” and the Continued Prioritization of Corporate Criminal Enforcement

Our White Collar, Government & Internal Investigations Team extracts the highlights from this year’s DOJ Fraud Section “Year in Review” and considers what lies ahead for the DOJ’s corporate criminal enforcement efforts....more

2/24/2023 / Criminal Investigations , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Fraud , White Collar Crimes

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