Richard Morvillo

Richard Morvillo

Seyfarth Shaw LLP

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SDNY Breaks with Tradition in New Whistleblower Pilot Program

As usual, the U.S. Attorney’s Office for the Southern District of New York (the “SDNY”) is on the hunt for fraudsters and other white collar criminals. Though the Department of Justice has rewarded corporations for...more

2/9/2024  /  Corporate Misconduct , Financial Institutions , Fraud , Jurisdiction , Pilot Programs , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes
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