On March 7, 2024, Deputy Attorney General Lisa Monaco announced a new 90-day pilot program at the Department of Justice (DOJ) to incentivize whistleblowers. The program is inspired by and generally follows similar programs...more
3/13/2024
/ CFTC ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
FinCEN ,
IRS ,
Pilot Programs ,
Qui Tam ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Whistleblower Protection Policies ,
Whistleblowers