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Carrots Aren't Just for Companies: The SDNY's New Whistleblower Pilot Program | Alston & Bird

The U.S. Attorney’s Office for the Southern District of New York (SDNY) is taking aim at corporate criminal wrongdoing with a new whistleblower initiative. Our White Collar, Government. ....

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Expanding U.S. Prosecutors' Anti-Corruption Toolkit: FEPA Is Signed into Law | Alston & Bird

Signed into law on December 22, 2023, the Foreign Extortion Prevention Act (FEPA) signals a further focus by the U.S. government on anti-corruption enforcement. Our White Collar,. ....

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Going All In: The CPS Shakes Up the UK Corporate Criminal Enforcement Landscape with a Landmark DPA | Alston & Bird

Our White Collar, Government & Internal Investigations Team examine the Crown Prosecution Service’s first deferred prosecution agreement and what it means for future enforcement. ....

United Kingdom , Andrew Penhale , Crown Prosecution Service , Government Internal Investigations Team , United Kingdom Serious Fraud Office , White Collar , Internal Investigations Team , United Kingdom Bribery Act , Bribery Act , Economic Crime , Corporate Transparency Act , Chief Crown Prosecutor Andrew Penhale ,

"Failure to Prevent" and More: The UK Economic Crime and Corporate Transparency Act 2023 Is Here | Alston & Bird

Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act. ....

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The DOJ Criminal Fraud Section's "Year in Review" and the Continued Prioritization of Corporate Criminal Enforcement | Alston & Bird

Our White Collar, Government & Internal Investigations Team extracts the highlights from this year’s DOJ Fraud Section “Year in Review” and considers what lies ahead for the DOJ’s. ....

United States , Lisa Miller , Government Internal Investigations Team , White Collar , Internal Investigations Team , Fraud Section , Criminal Fraud Section , Foreign Corrupt Practices Act , Deputy Assistant Attorney General Lisa Miller ,