Chad Rhoades

Cranfill Sumner LLP

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Latest Posts › Whistleblower Protection Policies

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Making Strides Toward Whistleblower Protection Law in Europe: Spain’s Implementation of the EU Whistleblower Directive

The European Union adopted the Whistleblower Protection Directive in 2019, seeking to establish a uniform complainant protection regime across EU Member States for individuals that report violations of a wide range of EU...more

12/10/2024 / Anti-Retaliation Provisions , Corporate Misconduct , Employer Liability Issues , EU , EU Directive , Internal Reporting , International Labor Laws , Whistleblower Protection Policies , Whistleblowers

DOJ’s Corporate Whistleblower Awards Pilot Program Is Open for Business

On August 1, 2024, the United States Department of Justice’s (DOJ) Criminal Division announced the details of its much-anticipated Corporate Whistleblower Awards Pilot Program. This program is designed to incentivize...more

8/7/2024 / Department of Justice (DOJ) , Federal Trade Commission (FTC) , Pilot Programs , Qui Tam , Securities and Exchange Commission (SEC) , Voluntary Disclosure , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers

DOJ Announces New Whistleblower Reward Program for Individuals to Combat Significant Corporate or Financial Misconduct

During a March 7, 2024, speech at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced that the United States Department of Justice (“DOJ”) is launching a...more

3/14/2024 / Corporate Misconduct , Department of Justice (DOJ) , Financial Crimes , Financial Institutions , Money Laundering , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes

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