Nick Ephgrave QPM was appointed as Director of the Serious Fraud Office (SFO) back in September 2023. In his first speech he said he wants to reward whistleblowers. We take a look at the pros and cons of incentivising...more
3/14/2024
/ Department of Justice (DOJ) ,
Dodd-Frank ,
Foreign Corrupt Practices Act (FCPA) ,
HMRC ,
Incentives ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Tax Fraud ,
UK ,
UK Competition and Markets Authority (CMA) ,
Whistleblower Awards ,
White Collar Crimes
On March 7, 2024, Deputy Attorney General Lisa Monaco announced a new 90-day pilot program at the Department of Justice (DOJ) to incentivize whistleblowers. The program is inspired by and generally follows similar programs...more
3/13/2024
/ CFTC ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
FinCEN ,
IRS ,
Pilot Programs ,
Qui Tam ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Whistleblower Protection Policies ,
Whistleblowers