comparemela.com

Latest Breaking News On - United states attorney office for the southern - Page 1 : comparemela.com

The Department Of Justice Launches A Self-Reporting Pilot Program: Implications Remain Unclear For Individuals And Companies - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved .

United statesNew yorkNicole argentieriDepartment of justiceUnited states attorney office for the southernPilot programCriminal divisionDeputy attorney generalActing assistant attorney generalForeign corrupt practicesForeign extortion prevention actUnited states attorneyThe department of justice launchesa self reporting pilot program implications remain unclear for individuals and companiesCorporate commercial lawCorporate and company lawCriminal law

New Whistleblower Pilot Program Offers Nonprosecution Agreements To Self-Reporters - White Collar Crime, Anti-Corruption & Fraud

The United States Attorney's Office for the Southern District of New York has announced a new Whistleblower Pilot Program under which, in certain circumstances, an individual who self-reports.

New yorkUnited statesEricr breslinWilliamm mcswainUnited states attorney officeRegulatory compliance groupUnited states attorney office for the southernUnited states attorneyWhistleblower pilotWhite collar criminal defenseNew whistleblower pilot program offers nonprosecution agreements to self reportersCriminal lawWhite collar crimeNti corruption amp fraudEmployment and hr

vimarsana © 2020. All Rights Reserved.