Martin Weinstein

Cadwalader, Wickersham & Taft LLP

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Latest Posts › Department of Justice (DOJ)

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DOJ Announces Corporate Whistleblower Awards Pilot Program

On August 1, 2024, the U.S. Department of Justice (“DOJ”) officially unveiled its Corporate Whistleblower Awards Pilot Program (the “Program”). The three-year pilot program aims to broaden the range of corporate misconduct...more

8/5/2024 / Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Priorities , Incentives , Pilot Programs , Voluntary Disclosure , Whistleblower Awards , Whistleblowers , White Collar Crimes

Department of Justice Announces New Whistleblower Rewards Program

On March 7, 2024, the U.S. Department of Justice (“DOJ”) announced that it will create a whistleblower rewards program under which individuals who report corporate misconduct can earn a share of any resulting DOJ forfeiture. ...more

3/13/2024 / Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes

US Attorneys’ Offices Issue New Voluntary Self-Disclosure Policy As Efforts to Incentivize More Self-Reporting Continue

On February 22, 2023, the United States Attorneys’ Offices (USAO) issued a new Voluntary Self-Disclosure (VSD) Policy, which is effective immediately. The policy follows the revisions announced last month to the Department of...more

2/24/2023 / Corporate Crimes , Corporate Misconduct , Criminal Liability , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Policy Statement , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

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