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DOJ Announces Pilot Program For Individual Voluntary Self-Disclosures - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Department of Justice (DOJ) criminal division announced a new pilot program designed to reward individuals with non-prosecution agreements (NPAs).

New yorkUnited statesAmerican bar associationInstitute on white collar crimeWhistleblower programPilot programPilot program criteriaDepartment of justiceWhistleblower pilot programPilot program on voluntary selfProgram on voluntary selfDivision pilotDeputy attorney general lisa monacoMaterial non public information regardingDisclosed priorAny government inquiry

DOJ Criminal Division Announces Pilot Program On Voluntary Self-Disclosure For Individuals - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals.

New yorkUnited statesLisa monacoKey considerations for companiesDivision of the departmentDivision pilotPilot program onNational institute on white collarDivision pilot programWhistleblower pilot programExchange commissionWhistleblower rewards programNational institute on white collar crimeProgram on voluntary selfInstitute on white collar crimeAmerican bar association

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