Sep 27, 2024 US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers By Paul Feldberg Daniel Sachs Martha Baselga In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
Sep 25, 2024 DOJ Wants Data-Savvy Compliance Departments By Daniel Sachs In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
Feb 06, 2024 New SDNY Whistleblower Program Encourages Individuals to Report Financial Fraud By Steven Tyrrell Daniel Sachs The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...