Natasha Nicholson Gaviria

Paul Hastings LLP

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Latest Posts › Pilot Programs

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NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property Theft

On March 18, 2024, Ismail Ramsey (“Ramsey”), the U.S. Attorney for the Northern District of California (“NDCA”), announced the launch of NDCA Whistleblower Pilot Program (the “Pilot Program”), a significant new policy that...more

4/3/2024 / Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Intellectual Property Protection , National Security , Pilot Programs , Whistleblower Awards , Whistleblowers

The DOJ’s New Pilot Program Promises to Pay Whistleblowers for Uncovering Corporate Crimes

On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco announced a new Department of Justice (“DOJ”) pilot program to pay whistleblower rewards (“the Program”) for individuals who report corporate misconduct. As the...more

3/14/2024 / CFTC , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , Money Laundering , Pilot Programs , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Whistleblowers

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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