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ARTICLE · 20 MARCH 2024

DOJ Announces New Whistleblower Program And Enforcement Initiatives

Jones Day
Jones Day
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The policies and priorities discussed reaffirm DOJ's carrot and stick approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department's efforts to prosecute...

United StatesCriminal Law
Louis P. Gabel
Louis P. Gabel
Justin Herdman
Justin Herdman
Karen Hewitt
Karen Hewitt
Jill Keller Hengen
Jill Keller Hengen
James P. Loonam
James P. Loonam
Jordan M. Matthews
Jordan M. Matthews
Cristina Pérez Soto
Cristina Pérez Soto
Jason S. Varnado
Jason S. Varnado
Hank Walther
Hank Walther
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In Short

The Development: On March 7, 2024, Deputy Attorney General ("DAG") Lisa Monaco discussed updates to the Department of Justice's ("DOJ" or "Department") corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct.

The Result: The policies and priorities discussed reaffirm DOJ's "carrot and stick" approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department's efforts to prosecute individual wrongdoers. The new whistleblower reward program, which is expected to take shape over the next 90 days, provides stronger incentives for tipsters to disclose corporate and financial misconduct. Further, DOJ has adopted an aggressive stance toward seeking enhanced penalties for corporate misuse of new and disruptive technologies like artificial intelligence ("AI").

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