Employment News
Department of Justice Launches First-Of-Its-Kind Corporate Whistleblower Awards Program - K&L Gates
US Policy and Regulatory Alert By: Michael Culhane Harper, David C. Rybicki, Neil T. Smith, Hayley Trahan-Liptak After months of anticipation,1 the Department of Justice (DOJ) unveiled the details ...
Read moreIt Pays to Be First: DOJ Continues to Ramp Up Pressure to Self-Disclose with New Whistleblower Pilot Program - Dentons
On August 1, 2024, the Department of Justice (“DOJ”) finally released its much anticipated Corporate Whistleblower Awards Pilot Program, yet another DOJ program intended to incentivize the prompt i...
Read moreDOJ Launches Corporate Whistleblower Awards Pilot Program and Announces a New Incentive for Self-Reports - Skadden, Arps, Slate, Meagher & Flom LLP
On August 1, 2024, the Department of Justice’s Criminal Division launched the Corporate Whistleblower Awards Pilot Program (the Program), following up on its announcement in March 2024 of a plan to...
Read moreJustice Deptartment Launches Whistleblower Program Aimed at Corporate Crime - Insurance Journal
The U.S. Justice Department on Aug. 1 debuted its first-ever whistleblower program offering monetary awards to tipsters who report certain types of corporate misconduct, an effort designed to ratc...
Read moreSebi amends mutual fund rules to curb insider trading and front-running, AMCs to have whistleblower mechanism - Hindustan Times
Capital markets regulator Sebi has amended mutual fund norms requiring Asset Management Companies (AMCs) to put in place an institutional mechanism to identify and deter front-running and insider t...
Read moreFalse Claims
Klamath Falls Lab Owner Charged in $46 Million Medicare Fraud Scheme - National Today
Authorities say the owner submitted false claims for lab tests that were never performed. Klamath Falls Today Jahangeer Ali, the 34-year-old owner of Oregon Clinical Laboratory in Klamath Falls, ha...
