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“Call Us Before We Call You”:  DOJ’s New Corporate Whistleblower Awards Pilot Program

By V. Kathleen Dougherty, Elizabeth Tyler & Elissa Baur on September 23, 2024
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On Sept. 17, 2024, Deputy Assistant Attorney General Nicole Argentieri stressed the intense focus placed by the U.S. Department of Justice (DOJ) on incentivizing companies to maintain healthy corporate compliance programs – and highlighted key aspects of the Department’s newest enforcement tool. Speaking at the NYU School of Law’s Program on Corporate Compliance and Enforcement, Argentieri emphasized the DOJ Criminal Division’s newly rolled out Corporate Whistleblower Awards Pilot Program, which offers monetary rewards for whistleblowers who provide information about certain corporate misconduct that results in a successful criminal or civil forfeiture of more than $1 million.

Read on to learn more about key aspects of the three-year pilot program and the message DOJ intends to send to corporate executives and leadership teams.

Photo of V. Kathleen Dougherty V. Kathleen Dougherty

Katie is partner in the firm’s Government Investigations and White Collar Litigation group. Prior to joining McGuireWoods, Katie spent nine years as a federal prosecutor with the Norfolk Division of United States Attorney’s Office for the Eastern District of Virginia, where she focused…

Katie is partner in the firm’s Government Investigations and White Collar Litigation group. Prior to joining McGuireWoods, Katie spent nine years as a federal prosecutor with the Norfolk Division of United States Attorney’s Office for the Eastern District of Virginia, where she focused on prosecuting white-collar crimes, including healthcare and securities fraud, federal tax violations, and various forms of fraud against government programs.

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Photo of Elizabeth Tyler Elizabeth Tyler

Liz represents companies and individuals across a variety of industries including financial institutions, energy, and transportation industries in government and internal investigations, civil litigation and white collar defense.

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Photo of Elissa Baur Elissa Baur

Elissa focuses her practice on white collar and antitrust criminal defense matters, including internal investigations, litigation, and regulatory enforcement actions. She has defended clients in numerous government investigations before the Department of Justice, United States Office of Special Counsel, Securities & Exchange Commission…

Elissa focuses her practice on white collar and antitrust criminal defense matters, including internal investigations, litigation, and regulatory enforcement actions. She has defended clients in numerous government investigations before the Department of Justice, United States Office of Special Counsel, Securities & Exchange Commission, Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”), Office of the Comptroller of Currency, and Federal Reserve Board, among others.

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  • Posted in:
    Administrative, Corporate & Commercial
  • Blog:
    The FCA Insider
  • Organization:
    McGuireWoods LLP
  • Article: View Original Source

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