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Incentives Whistleblowers Anti-Money Laundering

Paul Hastings LLP

SDNY’s New Policy on Self-Disclosures for Individuals May Be a Game Changer

Paul Hastings LLP on

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

Vinson & Elkins LLP

The Criminal Antitrust Anti-Retaliation Act: Not In It For The Money

Vinson & Elkins LLP on

The recent Criminal Antitrust Anti-Retaliation Act (CAARA), to be enforced by the Occupational Safety and Health Administration (“OSHA”), offers protection from retaliation for antitrust whistleblowers who come forward to...more

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