Joseph Holguin

Joseph Holguin

Cranfill Sumner LLP

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DOJ Announces New Whistleblower Reward Program for Individuals to Combat Significant Corporate or Financial Misconduct

During a March 7, 2024, speech at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced that the United States Department of Justice (“DOJ”) is launching a...more

3/14/2024  /  Corporate Misconduct , Department of Justice (DOJ) , Financial Crimes , Financial Institutions , Money Laundering , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes
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