Insights Alerts & Publications Department of Justice Formally Adopts New Policies to Encourage Corporate Whistleblowers The Department of Justice (“DOJ”) recently has introduced two separate ...

Authors Boyd Johnson Christopher Cestaro Jay Holtmeier Sandra Redivo Kristen Wilcox Related Solutions Financial Services Healthcare Foreign Corrupt Practices Act an...

By Jonathan Stempel NEW YORK (Reuters) - A federal appeals court on Tuesday said a Citigroup (C) vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay...

announcement in March 2024 of a plan to offer whistleblower awards. Under the Program, whistleblowers who voluntarily provide the Criminal Division with original and truthful information about cor...

On August 1, 2024, the Department of Justice issued guidance outlining its Corporate Whistleblower Awards Pilot Program, which offers financial incentives to whistleblowers who bring original and ...