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DOJ Launches Pilot Program to Encourage Reporting of Criminal Activity | McCarter & English, LLP

The Department of Justice (DOJ) has announced a pilot program to encourage potential whistleblowers to report criminal activity and cooperate with government investigations in exchange.

Pilot program on voluntary selfPublic integrity sections of the divisionFinancial crimes enforcement networkDepartment of justiceExchange commissionRevenue serviceCommodities future trading commissionDodd frank wall street reformConsumer protection actInternal revenue servicePilot programVoluntary self disclosuresFederal corruption practices actForeign extortion preventionMoney launderingAsset recovery

DOJ Says You Can Put the Fire Out From Inside the House: New Voluntary Self-Disclosure Program Seeks to Root Out Corporate Crime From Within | Lowenstein Sandler LLP

DOJ Says You Can Put the Fire Out From Inside the House: New Voluntary Self-Disclosure Program Seeks to Root Out Corporate Crime From Within | Lowenstein Sandler LLP
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United statesDepartment of justiceLowenstein sandlerPilot program on voluntary selfCriminal divisionPilot programVoluntary self disclosureForeign corrupt practices actForeign extortion prevention actReporting individual

Top 10 International Anti-Corruption Developments for April 2024

Top 10 International Anti-Corruption Developments for April 2024
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Top 10 International Anti-Corruption Developments for April 2024 | Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for April 2024 | Morrison & Foerster LLP
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United statesSouth africaUnited kingdomNew yorkSouth africanJustice raymond zondoTareck el aissamiAlain riedoCyril ramaphosaJoselit ramEl aissamiAfrica national prosecuting authorityPilot programVenezuela oilUs department of justiceDisclosure pilot program for individuals

Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate Misconduct | Jenner & Block

Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate Misconduct | Jenner & Block
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New yorkUnited statesLisa monacoPilot program on voluntary selfLike the criminal divisionDepartment of justiceOverview of the programBank secrecyDeputy attorney general lisa monacoPilot programVoluntary self disclosuresCriminal divisionBank secrecy actForeign corrupt practices actForeign extortion prevention actSouthern district