DOJ's White-Collar Enforcement Plan: Galeotti Memo on Focus, Fairness, and Efficiency - Compliance Podcast Network

Trump Administration Places Renewed Focus on DOJ Pilot Whistleblower Program - Constantine Cannon

By the Constantine Cannon Whistleblower Team Last summer, the Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program to focus on criminal activity that generally falls outside the major established whistleblower rewards programs such as the False Claims Act and the SEC, CFTC, FinCEN, and IRS whistleblower programs.  Other than some additional guidance on the Program former DOJ Criminal Chief Nicole Argentieri provi…

DOJ's White-Collar Enforcement Plan: Galeotti Memo on Focus, Fairness, and Efficiency - Compliance Podcast Network

Matthew R. Galeotti, Head of the Criminal Division at the U.S. Department of Justice (DOJ), recently delivered a speech at SIFMA’s Anti-Money Laundering and Financial Crimes Conference. Contemporaneously, the DOJ issued a Memo (the Memo) entitled Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime. Today, I want to explore the key insights and crucial issues for compliance professionals in the Memo. The Memo marks a turning p…