J. Gregory Deis

Aug 7, 2024 | mondaq.com | Jason N. Linder |J. Gregory Deis |Gina M. Parlovecchio |Kelly Kramer

On August 1, 2024, the US Department of Justice ("DOJ" or "Department") released highly anticipated details of its new Corporate Whistleblower Awards Pilot Program ("Pilot Program"), with Principal Deputy Assistant Attorney General Nicole M.

Aug 6, 2024 | jdsupra.com | J. Gregory Deis |Juliet Gunev |Adam Hickey

On August 1, 2024, the US Department of Justice (“DOJ” or “Department”) released highly anticipated details of its new Corporate Whistleblower Awards Pilot Program (“Pilot Program”), with Principal Deputy Assistant Attorney General Nicole M.

Apr 23, 2024 | mondaq.com | Jason N. Linder |Laurence Urgenson |Gina M. Parlovecchio |J. Gregory Deis

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements ("NPAs") to individuals who report on certain types of criminal conduct involving corporations.1 From the date of the announcement, individuals who provide original and actionable information falling within certain categories of corporate crime, and who fully cooperate with authorities, and pay any...

Apr 18, 2024 | jdsupra.com | J. Gregory Deis |Juliet Gunev |Adam Hickey

On April 15, 2024 the Criminal Division of the US Department of Justice (“DOJ”) launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements (“NPAs”) to individuals who report on certain types of criminal conduct involving corporations.1 From the date of the announcement, individuals who provide original and actionable information falling within certain categories of corporate crime, and who fully cooperate with authorities, and pay any...

Mar 18, 2024 | mondaq.com | Jason N. Linder |J. Gregory Deis |Gina M. Parlovecchio |Kelly Kramer

On March 7, 2024, the Deputy Attorney General of the US Department of Justice ("DOJ" or "Department") announced a pilot program 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. As Deputy Attorney General Lisa O.