By Kyle Brasseur2024-06-05T19:14:00
The Department of Justice’s (DOJ) 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
Deputy Attorney General Lisa Monaco first announced the program during a speech on March 7, emphasizing the need for the DOJ to “fill gaps” left by other government agency programs relevant to the range of corporate and financial misconduct the DOJ prosecutes.
Acting Assistant Attorney General Nicole Argentieri of the DOJ’s Criminal Division followed a day later with more details, including that the agency hoped to use the program to increase its pipeline of cases involving apparent violations of the Foreign Corrupt Practices Act, among other matters.
2024-11-18T20:21:00Z By Aly McDevitt
The Department of Justice received more than 200 whistleblower tips since it launched its long-awaited Corporate Whistleblower Awards (CWA) Pilot Program on Aug. 1, according to the program’s Acting Director Patrick Gushue in a Compliance Week exclusive.
2024-08-02T14:12:00Z By Aaron Nicodemus
The Department of Justice released the details of its long-awaited corporate whistleblower awards pilot program that will prioritize reporting in areas of corporate crime not currently covered by existing whistleblower programs.
2024-07-19T16:20:00Z By Aaron Nicodemus
A whistleblower will be paid $37 million by the Securities and Exchange Commission for providing original, credible information that led to a successful enforcement action.
2025-10-08T20:08:00Z By Ruth Prickett
Private companies that are keen to trade their shares but do not wish to become listed have gained another way to trade their shares. The U.K. government completed its initial review and published rules for the system in June.
2025-10-03T21:24:00Z By Adrianne Appel
While the Trump administration may have shifted away from pursuing small, white-collar, financial crimes, its focus on health care fraud cases is as hot as ever.
2025-10-01T21:10:00Z By Neil Hodge
The U.K’.s financial regulator has given a strong indication that financial firms’ use of unauthorized devices and apps is under scrutiny and that policies around off-channel communications need to be tightened up.
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