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DOJ Announces New Whistleblower Program and Enforcement Initiatives

On March 7, 2024, Deputy Attorney General ("DAG") Lisa Monaco discussed updates to the Department of Justice's ("DOJ" or…

United statesAmerican barNew yorkLisa monacoNicole argentieriCommodity futures trading commissionDepartment of justiceWhistleblower programExchange commissionRevenue serviceDeputy attorney generalAmerican bar associationNational instituteWhite collarVoluntary self disclosureSouthern district

PCW, UN summit at SM amplifies the call to invest in women for progress

The one-day summit championed women from all walks of life toward inclusive nation-building

Khay ann magundayao borladoFederico tancongcoLoren legardaZarah juanLeanne robersAnne emperado macababat malanneSteven tanJoel andresVera yapBianca gonzalezAnne emperado macababatLandbank leila martinSamsung hallJessica syRissa mananquil trilloLiza silerio

DOJ Launches Whistleblower Pilot Program and Cracks Down on AI Misuse | Ballard Spahr LLP

The Department of Justice (DOJ) has unveiled a new whistleblower policy designed to incentivize individuals to disclose corporate misconduct through financial rewards from any resulting.

United statesNew yorkAmerican barLisa monacoNicole argentieriBallard spahrDepartment of justiceWhistleblower pilot programAmerican bar associationExchange commissionNational institute on white collar crimeCommodity futures trading commissionAttorney general lisa monacoAnnual national instituteWhite collar crimeDeputy attorney general lisa monaco

Wolters Kluwer and Informed IQ collaborate on AI-driven document intelligence to enhance vehicle lending lifecycle

Collaboration set to modernize automotive financing, supporting a fully digital buyer experience .

Justin wickettVikram savkarWolters kluwerWolters kluwer compliance solutionsExecutive vice presidentGeneral managerWolters kluwer complianceDigital asset certaintyKluwer compliance solutionsCorporate compliance

DOJ to Launch New Whistleblower Rewards Program | Cooley LLP

DOJ to Launch New Whistleblower Rewards Program | Cooley LLP
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New yorkUnited statesNicole argentieriLisa monacoExchange commissionRevenue serviceFinancial crimes enforcement networkDepartment of justiceCommodity futures trading commissionOxford universityAttorney general lisa monacoFalse claims actForeign corrupt practices actForeign extortion preventionInternal revenue serviceFalse claims

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