General reports and findings, and analyzes their potential implications. This installment discusses a recent OIG memorandum identifying a serious gap in the protections afforded to U. S. Department...

NEW LONDON, CT – Five enlisted Coast Guard whistleblowers gave emotional testimony at a field hearing of the Permanent Subcommittee on Investigations at Connecticut College on Thursday in an event...

In its order detailing the award, the CFTC said the whistleblower tip was “critical” in causing it to open an investigation, which ultimately led to the enforcement action, based in part on the co...

As foreshadowed by Deputy Attorney General Lisa Monaco during the ABA White Collar Crime conference last March,[1] on August 1, 2024. the Department of Justice’s (DOJ or Department) Criminal Divi...

In the pursuit of shoring up the level of protection afforded to whistleblowers who reveal corporate misconduct, Motley Rice LLC recently hired former 24-year Department of Justice (DOJ) senior co...

?? In this Spotlight on White Collar Defense and Government Investigations, Cincinnati's Lindsay Gerdes explains how the U.S. Department of Justice’s (DOJ) self-disclosure policy encourages compani...

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