1 The Criminal Division's Pilot Program Regarding Compensation ...

Employee Personal Cell Phones, Clawback of Executive ...

Under the pilot program, every corporate resolution involving DOJ's Criminal Division ... Jampol, Pilot Program on Compensation and Incentives and ...

Keeping an Eye on AI: DOJ Updates its Playbook for Corporate ...

Argentieri also provided an update on two Criminal Division pilot programs: the Compensation Incentives and Clawbacks pilot program and the ...

DOJ 'Upping the Ante' for Corporate Self-Disclosure with… - Fenwick

In remarks on September 17, 2024, the leader of DOJ's Criminal Division described the program as “upping the ante” for companies in deciding ...

DoJ: Compliance and Clawbacks Should Factor into Incentive Pay

Under the second part of the pilot program, the Criminal Division “will provide fine reductions to companies who seek to claw back ...

United States: DOJ launches Corporate Whistleblower Awards Pilot ...

On August 1, 2024, the US Department of Justice Criminal Division launched a Corporate Whistleblower Awards Pilot Program ("Program"). The ...

2023 Corporate Governance Survey - Shearman & Sterling

1 See U.S. Department of Justice, The Criminal Division's Pilot Program Regarding Compensation Incentives and Clawbacks," https://www.justice.gov/opa/speech/ ...

DOJ Launches Corporate Whistleblower Awards Pilot Program

... Pilot Program on August 1, 2024. This initiative, which is expected to last three years, aims to enhance corporate crime detection, expand ...

DOJ's new Voluntary Self Disclosure Pilot Program - DLA Piper

... Pilot Program by the US Department of Justice's Criminal Division ... regarding the following types of criminal conduct involving corporations:.

DOJ's Corporate Whistleblower Awards Pilot Program Is Open for...

On August 1, 2024, the United States Department of Justice's (DOJ) Criminal Division announced the details of its much-anticipated Corporate ...

"Please Pay No Attention to the Microphone:” DOJ Announces New ...

On April 15, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ”) released new guidance relating to a Pilot Program on ...

DOJ Criminal Division's Voluntary Self-Disclosure Pilot Program ...

DOJ has stated that its pilot program is intended to provide transparency regarding the process of granting NPAs and to push companies to create ...

DOJ Pilot Program on Voluntary Self-Disclosures for Individuals

The individual must make a truthful and complete disclosure to the Criminal Division of non-public information that is not previously known to ...

The Next Step in DOJ's Strategy to Enlist Companies to Fight ...

On the heels of DOJ's pilot programs on ... compensation and bonus systems as part of their resolutions with the Criminal Division.

DOJ Announces Corporate Whistleblower Awards Pilot Program

On August 1, 2024, Deputy Attorney ... For example, on April 15, 2024, the Criminal Division launched the Pilot Program on Voluntary.

The Argentieri Speech: Mid-Point Reflections on the DOJ's ...

The lessons from the DOJ's clawbacks pilot program are clear and compelling for compliance professionals. First, integrating compliance into ...

DOJ Launches Voluntary Self-Disclosure Pilot Program for ...

... crime and pay restitution / victim compensation. The individual (a) must not have engaged in certain other criminal conduct (such as ...

DOJ Launches New Whistleblower Program Focused on Corporate ...

Under the Pilot Program, eligible whistleblowers who provide the Criminal Division with original and truthful information about certain types of corporate ...

Department of Justice Launches First-Of-Its-Kind Corporate ...

The Program, effective 1 August 2024, was announced at a time when federal corporate prosecutions have dipped significantly and is designed to ...

Considerations And Calculations For DOJ Clawback Program

However, the DOJ's three-year compensation incentives and clawbacks pilot · program, announced by the Criminal Division in March, has raised ...

DOJ Launches Corporate Whistleblower Awards Pilot Program

On August 1, 2024, the Department of Justice (the “Department” or “DOJ”) launched the Corporate Whistleblower Awards. Pilot Program (the ...