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
The Department of Justice (DOJ) recently announced two new measures to enhance its corporate criminal enforcement efforts: a whistleblower rewards program and updated guidance under which federal prosecutors will assess risks...more
5/13/2024
/ Artificial Intelligence ,
Corporate Crimes ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Pilot Programs ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Whistleblowers ,
White Collar Crimes