Jose Sanchez

Jose Sanchez

Foley & Lardner LLP

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DOJ Criminal Division Updates (Part 2): Department of Justice Updates its Corporate Criminal Whistleblower Awards Pilot Program

On August 1, 2024, the Department of Justice’s (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the “Pilot Program”). (See Part 1 and Part 3 of this series for more information.) The...more

5/16/2025  /  Corporate Misconduct , Department of Justice (DOJ) , Enforcement Priorities , Fraud , New Guidance , Pilot Programs , Trump Administration , Whistleblower Awards , Whistleblowers , White Collar Crimes

DOJ Criminal Division Updates (Part 3): New Reasons for Companies to Self-Disclose Criminal Conduct

Share on Twitter Print Share by Email Share Back to top On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See...more

5/16/2025  /  Compliance , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Investigations , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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