The U.S. Attorney's Office for the Southern District of New York (SDNY) on Jan. 10, 2024, announced a Whistleblower Pilot Program (Program) that it is presenting as another "tool in [the SDNY's] toolkit" that could unearth...more
1/22/2024
/ Compliance ,
Cooperation ,
Criminal Liability ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Pilot Programs ,
Self-Disclosure Requirements ,
State Attorneys General ,
State Pilot Programs ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes