Laurence Urgenson

Sep 30, 2024 | mondaq.com | Laurence Urgenson |Jason N. Linder |Adam Hickey |J. Gregory Deis

On September 23, 2024, 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...