Steven Glaser

Aug 6, 2024 | jdsupra.com | Jack DiCanio |James Fredricks |Steven Glaser

On August 1, 2024, the Department of Justice’s Criminal Division launched the Corporate Whistleblower Awards Pilot Program (the Program), following up on its announcement in March 2024 of a plan to offer whistleblower awards. Under the Program, whistleblowers who voluntarily provide the Criminal Division with original and truthful information about corporate misconduct that results in a criminal or civil forfeiture greater than $1 million are now eligible for a financial award.

Oct 30, 2023 | lexology.com | Anita Bandy |Jack DiCanio |Alessio Evangelista |Steven Glaser |Andrew Good |Steve Kwok | +6 more

In a speech on October 24, 2023, the director of the Securities and Exchange Commission’s (SEC’s) Enforcement Division, Gurbir Grewal, described the scenarios in which the commission would bring an enforcement action against a compliance officer.

Oct 5, 2023 | jdsupra.com | Alessio Evangelista |Eytan Fisch |Steven Glaser

In the U.S. Department of Justice’s (DOJ’s) latest effort to promote voluntary self-disclosure of corporate misconduct by companies, Deputy Attorney General (DAG) Lisa Monaco has announced guidance regarding a new safe harbor policy related to mergers and acquisitions (M&A).

Mar 3, 2023 | jdsupra.com | Jack DiCanio |Alessio Evangelista |Steven Glaser

On February 22, 2023, the Department of Justice (DOJ) adopted a new policy that establishes a national standard for voluntary self-disclosure credit in corporate criminal enforcement actions brought by U.S. Attorneys’ Offices (USAO). Like the DOJ Criminal Division’s recently updated Corporate Enforcement and Voluntary Self-Disclosure Policy, the USAO policy was developed at the direction of Deputy Attorney General (DAG) Lisa Monaco.