Allyson Baker

Allyson Baker

Paul Hastings LLP

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SDNY’s New Policy on Self-Disclosures for Individuals May Be a Game Changer

On January 10, 2024, Damian Williams, the U.S. Attorney for the Southern District of New York (“SDNY”), announced the launch of the SDNY Whistleblower Pilot Program (the “Pilot Program”), a significant new policy that...more

1/19/2024  /  Anti-Money Laundering , Department of Justice (DOJ) , Dodd-Frank , Financial Crimes , Incentives , New York , Pilot Programs , Self-Disclosure Requirements , Whistleblowers
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