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WilmerHale
On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals...
Crowell & Moring LLP
April 15 2024 the Acting Assistant Attorney General for the Criminal Division of the Department of Justice Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals...
Jackson Lewis
On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute...
Goodwin Procter LLP
The SEC (U.S. Securities and Exchange Commission) recently hosted the 2024 SEC Speaks conference in Washington, DC. During the event, SEC leaders, including the Chair, commissioners, and senior staffers...
Cadwalader, Wickersham & Taft LLP
On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved ...
Taft Stettinius & Hollister
On April 15, the Department of Justice (DOJ) rolled out a new Pilot Program that encourages voluntary self-disclosures by individuals in certain types...
Diaz Trade Law
The False Claims Act (FCA) is a powerful federal anti-fraud law that incentivizes average people to expose fraud. The law attempts to reward whistleblowers and disincentivize committing fraud and can be used to expose customs fraud.
Kilgore & Kilgore
On February 8, 2024, the Supreme Court ruled for protecting employee rights in whistleblower cases where lawfully protected actions are contributing factors to adverse employment actions.
Jones Day
The Commodity Exchange Act ("CEA") generally requires the Commodity Futures Trading Commission ("CFTC") to pay awards under the CFTC Whistleblower Rules to eligible whistleblowers...
Winston & Strawn LLP
This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...
Brown Rudnick LLP
Partner Michael Bowe wrote an article for the New York Law Journal discussing the importance of robust, effective pre-litigation investigations during major cases and their essential elements.
Venable LLP
Ensuring that an independent school's board of trustees operates in a manner that is consistent with the fundamental principles of good governance...
Bracewell
As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn't stop...
Goodwin Procter LLP
The US Department of Justice (DOJ) and whistleblowers were party to a record number of False Claims Act settlements and judgments in fiscal year 2023.
Proskauer Rose LLP
On March 7, 2024, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice ("DOJ") is creating a pilot whistleblower rewards program...
Jones Day
First teased by the Department of Justice ("DOJ") in early March, details regarding the NDCA Program have now been issued. The NDCA Program encourages individuals to disclose criminal conduct and cooperate in its investigation in exchange for an NPA.
Buchanan Ingersoll & Rooney PC
Arecent U.S. Supreme Court decision now makes it harder for employers to defend against retaliation claims filed under the whistleblower...
Jenner & Block
In a case that underscores the judiciary's deference to the executive branch's broad power to protect national security and control access to classified information, a three-judge panel of the US Court of Appeals for the Fifth Circuit ...
Willkie Farr & Gallagher
In February, recordkeeping and Regulation Best Interest actions continued to pick up steam, while the Supreme Court provided clarification regarding the applicability of whistleblower protections.
Mintz
In early March 2024 at the American Bar Association's 39th National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa Monaco's keynote remarks...
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