Mintz | USA | 18 Mar 2024
In early March 2024 at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa Monaco’s…
Ploum | Netherlands | 18 Mar 2024
Vandaag heeft het Huis voor Klokkenluiders (HVK, adviesorganisatie) haar verslag over het kalenderjaar 2023 gepubliceerd. Hieruit blijkt een forse…
Eversheds Sutherland (US) LLP | USA | 15 Mar 2024
The Department of Justice has announced yet another pilot program, adding to their “mix of carrots and sticks” designed “to promote responsible…
Kohn, Kohn & Colapinto LLP | USA | 15 Mar 2024
On March 14, the Commodities Future Trading Commission (CFTC) issued a $1.25 million whistleblower award to an individual who voluntarily provided…
K&L Gates LLP | USA | 15 Mar 2024
On 7 March 2024, the US Department of Justice (DOJ) announced that it is launching a new whistleblower pilot program designed to reward individuals…
Ploum | Netherlands | 14 Mar 2024
Ruim een jaar geleden is de Wet bescherming Klokkenluiders in werking getreden. Eén van de verplichtingen die uit die wet voortvloeit is - voor…
Wardyński & Partners | Poland | 14 Mar 2024
On 6 March 2024, another draft bill (dated 26 February 2024) was published on the website of the Governmental Legislation Centre, which aims to…
Sheppard Mullin Richter & Hampton LLP | USA | 14 Mar 2024
While most legal conferences may not be newsworthy, the American Bar Association’s National Institute on White Collar Crime is an exception. Indeed…
Ploum | Netherlands | 14 Mar 2024
Over a year ago, the “Wet bescherming Klokkenluiders” (Whistleblowing Protection Act) entered into force. One of the obligations that is set out in…
Paul Hastings LLP | USA | 14 Mar 2024
On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco announced a new Department of Justice (“DOJ”) pilot program to pay whistleblower…