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

Page 1. 1. The Criminal Division's Pilot Program. Regarding Compensation Incentives and Clawbacks1. March 3, 2023. The Department of Justice ...

Criminal Division Pilot Program on Voluntary Self-Disclosures for ...

Individuals (including through counsel) seeking to be considered for the Criminal Division Pilot Program on Voluntary Self-Disclosures (VSDs) for ...

US DOJ implements first-ever incentive program to clawback ...

The US DOJ published its newly-established Compensation Incentives and Clawbacks Pilot Program applicable to corporate criminal resolutions involving the ...

Compensation incentives and clawbacks: analysing the DOJ's Pilot ...

Following recent updates to its guidance, the US Department of Justice (DOJ) launched a Pilot Program on Compensation Incentives and Clawbacks in March 2023. “ ...

DOJ's Pilot Program Regarding Compensation Incentives and ...

On March 3, 2023, Kenneth A. Polite, Jr., the Assistant Attorney General (“AAG”) of the Criminal Division of the U.S. Department of Justice (“ ...

DOJ Issues Status Report on Pilot Programs for Corporate ...

DOJ provided a status report on how its Corporate Whistleblower Awards and Compensation Incentives and Clawbacks Pilot Programs are shaping DOJ's ...

Department of Justice Puts Clawbacks Pilot Program Into Practice in ...

Corporate resolutions involving the Criminal Division will require the corporation to develop a compensation and bonus system tied to compliance ...

DOJ Criminal Division Issues Updated Guidance on Corporate ...

DOJ also provided updates on two policies—the Compensation Incentives and Clawbacks Pilot Program and the Corporate Whistleblower Awards Pilot ...

DOJ Launches Pilot Program to Reward Corporate Whistleblowers

The Pilot Program, which will be managed by the Criminal Division's Money Laundering and Asset Recovery Section, took effect on August 1, 2024 ...

DOJ Criminal Division Announces Pilot Program Target...

Last week, the Department of Justice (“DOJ”) announced a Compensation Incentives and Clawbacks Pilot Program (the “Pilot Program” or ...

Clawing Back the DOJ's Compensation Clawback Pilot Program

One of the most signi cant policy updates was ... Criminal Division and has initiated litigation to clawback $100,000 of compensation from.

New DOJ guidance on executive compensation, compliance ...

The pilot program also offers companies potential benefits in DOJ penalty calculations if companies pursue clawbacks of compensation from employees deemed ...

United States: Practical considerations when addressing new DOJ ...

The Compensation Pilot Program further provides that Criminal Division prosecutors shall apply, in addition to any other reduction available ...

DOJ Announces Pilot Program and Updated Guidance on Corporate ...

While this program only directly implicates corporate criminal resolutions, it provides important information regarding compensation incentives ...

DOJ Criminal Division Launches Pilot Program Incentivizing ...

[6] The VSD Pilot Program complements the whistleblower program by offering an incentive for qualifying individuals who are involved in the ...

DOJ launches Pilot Program on Compensation Incentives and ...

First, over the course of the Pilot Program, any company entering into a corporation resolution with the Criminal Division will be required to ...

DOJ's Criminal Division Announces Pilot Program on Voluntary Self ...

The Pilot Program went into immediate effect on April 15, 2024. The Criminal Division intends to collect anonymized statistical data about the ...

DOJ revises Compliance Program Guidelines and presents Pilot ...

The Criminal Division's Pilot Program Regarding Compensation Incentives and Clawbacks · The DOJ's new Guidance on Ephemeral Messaging · Revised ...

DOJ's Criminal Division Launches New Self-Disclosure Pilot ...

On April 15, 2024, the U.S. Department of Justice (DOJ)'s Criminal Division announced a new pilot program that will allow and encourage ...

DOJ Announces Compensation Clawback Pilot Program, Changes ...

Based on that study, the Criminal Division developed DOJ's “Pilot Program on Compensation Incentives and Clawbacks,” a program meant to help ...