By Kyle Brasseur2024-03-08T18:33:00
The Department of Justice (DOJ) anticipates its upcoming whistleblower reward program will help the agency increase its pipeline of cases involving apparent violations of the Foreign Corrupt Practices Act (FCPA).
The program, announced Thursday by Deputy Attorney General Lisa Monaco, will see the DOJ look to compensate individuals who come forward with information of corporate misconduct under certain circumstances. It is expected to take form later this year following a 90-day sprint to a pilot program.
While specifics on the program will remain scant until the agency begins the work, Acting Assistant Attorney General Nicole Argentieri shared more details in remarks delivered Friday at an American Bar Association event.
2024-11-19T19:26:00Z By Aaron Nicodemus
A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with “lower corruption risk” as part of a settlement over violations of the Foreign Corrupt Practices Act (FCPA), two regulators announced.
2024-06-05T19:14:00Z By Kyle Brasseur
The Department of Justice’s 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
2024-04-12T14:57:00Z By Jeff Dale
Mike Koenig explained at Compliance Week’s 2024 National Conference how he helped rebuild JBS Foods’ compliance department following Foreign Corrupt Practices Act settlements with the Department of Justice and Securities and Exchange Commission.
2025-08-11T14:01:00Z By Aly McDevitt
A new memorandum from President Trump directs increased federal scrutiny of race- and sex-based admissions practices at colleges and universities, however, its implications extend beyond higher education.
2025-08-06T14:00:00Z By Adrianne Appel
The Treasury Department’s Financial Crimes Enforcement Network is delaying an upcoming requirement that investment advisors and realtors begin screening clients for money laundering and other illegal activity.
2025-08-01T22:31:00Z By Oscar Gonzalez
The Securities and Exchange Commission is taking its pro-crypto messaging on the road, planning a series of events for its Crypto Task Force that will be held across the U.S. starting on Aug. 4.
Site powered by Webvision Cloud