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United States - Corporate and Company Law - A False Claim Act Year In Review, And A Look Forward – Part II

In this two-part article, the authors review the basic elements of the civil False Claims Act, its qui tam provisions, recent Department of Justice enforcement statistics and a number of recent False Claims Act developments. ....

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SDNY Whistleblower Program for Individuals: An Extension of DOJ Corporate Voluntary Disclosure Policies | ArentFox Schiff

On January 10, when announcing his office’s new Whistleblower Pilot Program, Southern District of New York United States Attorney Damian Williams told potential cooperators “[c]all us. ....

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Southern District of New York Whistleblower Pilot Program Analysi

Southern District of New York Whistleblower Pilot Program Analysi
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"Call Us Before We Call You": SDNY Announces Pilot Whistleblower Program - White Collar Crime, Anti-Corruption & Fraud

The U.S. Attorney's Office for the Southern District of New York (SDNY) on Jan. 10, 2024, announced a Whistleblower Pilot Program (Program) that it is presenting as another "tool in [the SDNY's] toolkit". ....

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"Call Us Before We Call You": SDNY Announces Pilot Whistleblower Program | Holland & Knight LLP

The U.S. Attorney's Office for the Southern District of New York (SDNY) on Jan. 10, 2024, announced a Whistleblower Pilot Program (Program) that it is presenting as another "tool in. ....

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