Patrick Mincey

Cranfill Sumner LLP

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Latest Posts › Whistleblower Protection Policies

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DOJ’s Corporate Whistleblower Awards Pilot Program Is Open for Business

On August 1, 2024, the United States Department of Justice’s (DOJ) Criminal Division announced the details of its much-anticipated Corporate Whistleblower Awards Pilot Program. This program is designed to incentivize...more

8/7/2024 / Department of Justice (DOJ) , Federal Trade Commission (FTC) , Pilot Programs , Qui Tam , Securities and Exchange Commission (SEC) , Voluntary Disclosure , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers

U.S. Whistleblower Program Expands to Allow the Payment of Awards to Non-U.S. Citizens, Auditors, and Compliance Professionals Who...

In December 2022, the U.S. Congress included the Anti-Money Laundering Whistleblower Improvement Act as part of the Omnibus Budget for that year. The Act includes drastic new measures to expand enforcement against those...more

3/6/2024 / Anti-Money Laundering , Data Protection , Financial Crimes , General Data Protection Regulation (GDPR) , Money Laundering , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers

Congress Dramatically Expands Whistleblower Eligibility to Include Auditors & Compliance Professionals to Combat Kleptocratic...

On December 23, 2022, Congress included the Anti-Money Laundering Whistleblower Improvement Act as part of the Omnibus Budget President Biden has now signed into law. The Act includes drastic new measures to expand...more

1/4/2023 / Anti-Money Laundering , Dodd-Frank , Government Investigations , Government Officials , Money Laundering , Securities and Exchange Commission (SEC) , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes

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