DOJ has introduced the new three-year Pilot Program, managed by the Criminal Division’s Money Laundering and Asset Recovery Section, effective August 1. Under this Pilot Program, whistleblowers meeting certain criteria may be...more
8/9/2024
/ CFTC ,
Compliance ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
FinCEN ,
Pilot Programs ,
Securities and Exchange Commission (SEC) ,
Self-Reporting ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes
Employers should check their confidentiality and severance agreements for a common oversight that, for some, is becoming a costly error.
Recent enforcement activity by the Securities and Exchange Commission (SEC) of Rule...more
1/23/2024
/ Compliance ,
Compliance Manuals ,
Confidentiality Agreements ,
Contract Terms ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Dodd-Frank ,
Employee Handbooks ,
Employer Liability Issues ,
Employment Contract ,
Enforcement Actions ,
IRS ,
Non-Disparagement Provisions ,
Rule 21F-17 ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Settlement Agreements ,
Severance Agreements ,
Whistleblower Protection Policies ,
Whistleblowers