News & Analysis as of July 24, 2025

Financial Crimes › Self-Disclosure Requirements › Federal Pilot Programs

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DOJ Expands Whistleblower Rewards to Include Immigration Violations

Phelps Dunbar on 7/15/2025

Since May 12, when the U.S. Department of Justice (DOJ) announced policy changes to the Corporate Whistleblower Awards Pilot Program (CWAP), employers now face increased scrutiny and potential risks due to the DOJ’s recent...more

The DOJ’s New Pilot Programs: A Bane for Compliance Programs

American Conference Institute (ACI) on 6/7/2024

For years, Department of Justice officials have stressed how important chief compliance officers are as the first line of defense in fighting corporate crimes. While that’s true, compliance programs now have a competitor in...more

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