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DOJ Works to Develop Whistleblower Program

Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | Kohn, Kohn & Colapinto LLP

On March 7, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice (DOJ) was initiating a “90-day sprint” to develop a whistleblower rewards program. In her.

Amid Bitcoin Fog Operator Conviction, Are Crypto Mixers Now Illegal?

Sterlingov, operator of Bitcoin Fog, was found guilty and faces up to 50 years in prison for money laundering and operating a money services business without a license.

Ten Top Lessons from Recent FCPA Settlements-Lesson No. 10, Getting to Self-Disclosure: Speak Up, Triage and Internal Investigation | Thomas Fox - Compliance Evangelist

Over this series, I have reviewed the messages communicated by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) from three key Foreign Corrupt Practices Act.

Deputy Attorney General Launches Sprint to Develop Pilot Whistleb