In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related to Foreign Corrupt Practices Act (FCPA) violations, making 2023 one of the top dozen highest grossing years with regard to enforcement penalties in the nearly 50-year history of the FCPA.
Whistleblower Program Offers Non-Prosecution Agreements natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
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.
On January 10, 2024, US Attorney for the Southern District of New York ("SDNY") Damian Williams introduced a whistleblower pilot program targeting corporate crime.