Glen Kopp

Featured in: Favicon

jdsupra.com Favicon

natlawreview.com Favicon

lexology.com Favicon

mondaq.com

Articles

US DOJ Provides Details About Its Whistleblower Pilot Program In Practice And More US Attorneys' Offices Launch Their Own Programs

Oct 1, 2024 | mondaq.com | J. Gregory Deis |Juliet Gunev |Glen Kopp |Jason N. Linder

On September 17, 2024, senior officials from the US Department of Justice (DOJ) gave comments offering insight into its new Corporate Whistleblower Awards Pilot Program ("Pilot Program") as it has operated in practice so far.1 The purpose of the Pilot Program is to encourage whistleblowers to report evidence of high-priority white collar crimes with the potential to recover financial rewards from any funds forfeited as part of a resulting criminal enforcement action.2 In addition, the US...
DOJ’s Criminal Division Updates Policy on 3 Key Topics: Artificial Intelligence, Whistleblower Programs, and Compliance Program Resources

Sep 25, 2024 | lexology.com | Jason N. Linder |Adam Hickey |J. Gregory Deis |Gina M. Parlovecchio |Juliet Gunev |Glen Kopp | +3 more

On September 23, 2024, Principal Deputy Assistant Attorney General Nicole M.
SDNY US Attorney's Office Launches Whistleblower Pilot Program

Jan 23, 2024 | mondaq.com | J. Gregory Deis |Glen Kopp |Kelly Kramer |Jason N. Linder

On January 10, 2024, US Attorney for the Southern District of New York ("SDNY") Damian Williams introduced a whistleblower pilot program targeting corporate crime, bribery and theft of government funds (the "SDNY Whistleblower Pilot Program"). Designed to encourage voluntary self-reporting, the program allows for individuals to receive non-prosecution agreements, if they disclose information and cooperate regarding certain non-violent offenses.
SDNY US Attorney’s Office Launches Whistleblower Pilot Program | JD Supra

Jan 17, 2024 | jdsupra.com | J. Gregory Deis |Glen Kopp |Kelly Kramer

[co-author: Nitin Nainani]*On January 10, 2024, US Attorney for the Southern District of New York (“SDNY”) Damian Williams introduced a whistleblower pilot program targeting corporate crime, bribery and theft of government funds (the “SDNY Whistleblower Pilot Program”). Designed to encourage voluntary self-reporting, the program allows for individuals to receive non-prosecution agreements, if they disclose information and cooperate regarding certain non-violent offenses.
SDNY US Attorney’s Office Launches Whistleblower Pilot Program

Jan 17, 2024 | lexology.com | J. Gregory Deis |Glen Kopp |Kelly Kramer |Jason N. Linder |Gina M. Parlovecchio |Michel Sancovski | +1 more

On January 10, 2024, US Attorney for the Southern District of New York (“SDNY”) Damian Williams introduced a whistleblower pilot program targeting corporate crime, bribery and theft of government funds (the “SDNY Whistleblower Pilot Program”). Designed to encourage voluntary self-reporting, the program allows for individuals to receive non-prosecution agreements, if they disclose information and cooperate regarding certain non-violent offenses.
DOJ Announces New "Safe Harbor" for M&A Voluntary Disclosures

Oct 16, 2023 | lexology.com | Jason N. Linder |J. Gregory Deis |Gina M. Parlovecchio |Kelly Kramer |Glen Kopp |Adam Hickey | +2 more

On October 4, 2023, Deputy Attorney General Lisa Monaco (DAG Monaco) announced a new U.S. Department of Justice (DOJ) “safe harbor” policy aimed at encouraging voluntary and timely self-disclosures of criminal conduct discovered in connection with mergers and acquisitions (the “Safe Harbor Policy”).1 U.S. enforcement guidance has long made clear the risk of U.S. Foreign Corrupt Practices Act (FCPA) connected successor liability and the DOJ’s baseline expectation as to risk-based M&A due...
US Courts Reject DOJ's Expansive View Of Federal Wire Fraud Statutes

May 30, 2023 | mondaq.com | Glen Kopp |Gina M. Parlovecchio |J. Gregory Deis |Kelly Kramer

The U.S. Department of Justice recently suffered three significant losses at the US Supreme Court and the First Circuit that will limit its ability to use wire fraud to tackle bribery schemes. In Ciminelli v. United States, the Supreme Court rejected the so-called "right to control" theory of fraud as a basis for liability under the federal wire fraud statute. In Percoco v.