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ARTICLE · 19 FEBRUARY 2024

SDNY Breaks With Tradition In New Whistleblower Pilot Program

Seyfarth Shaw LLP
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As usual, the U.S. Attorney's Office for the Southern District of New York (the "SDNY") is on the hunt for fraudsters and other white collar criminals. Though the Department of Justice has rewarded corporations...

United StatesEmployment and HR
Richard Morvillo
Richard Morvillo
Sarah Barney
Sarah Barney
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As usual, the U.S. Attorney's Office for the Southern District of New York (the "SDNY") is on the hunt for fraudsters and other white collar criminals. Though the Department of Justice has rewarded corporations for self-reporting to and cooperating with it, the SDNY recently took an important step in providing a meaningful incentive to individuals who self-report financial fraud and public corruption. On January 10, 2024, U.S. Attorney Damian Williams announced the launch of the SDNY Whistleblower Pilot Program. The policy represents a marked departure from the manner in which the SDNY has historically treated cooperators and is designed to encourage early voluntary disclosure of criminal conduct by individual participants in certain non-violent offenses. While only time will tell whether the program is successful in incentivizing whistleblowers to cooperate early and often, it may serve as a test case for other jurisdictions looking to adopt similar programs.

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