Whistleblowers Archives | White Collar Law

Category: Whistleblowers

DOJ’s Emphasis of Individual Accountability – Where it Stands, and Where it Could be Headed

Posted On Wednesday, January 24, 2024 At 6:45PM
By: Scott A. Coffina

A recent article in Law360 sparked a vigorous conversation among members of Pietragallo's white collar practice group about the current state of the U.S. Department of Justice’s (DOJ) evolving...

SEC Pushes To Cap Whistleblower Rewards

Posted On Monday, November 12, 2018 At 4:48PM
By: Marc S. Raspanti

What Happened? Gerald Hodgkins, former Associate Director for the Securities and Exchange Commission’s (SEC) Enforcement Division, gave an interview with the Corporate Crime Reporter in...

Tailoring RFP For Preferred Contractors Leads To Guilty Verdicts Of A State University’s President And Construction Executives

Posted On Wednesday, July 18, 2018 At 5:40PM
By: Lourdes Sánchez Ridge

What Happened? On July 10, 2018 a federal jury in Manhattan convicted a State University of New York’s Polytechnic Institute (SUNY Poly) former president, and three executives of two...

New DOJ Policy Changes Impact FCA Enforcement

Posted On Tuesday, February 13, 2018 At 7:39PM

What Happened? The Department of Justice kicked off the year with a shift in its policy affecting the False Claims Act and other civil fraud enforcement. In two separate memoranda issued in...

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Category: Whistleblowers

DOJ’s Emphasis of Individual Accountability – Where it Stands, and Where it Could be Headed

SEC Pushes To Cap Whistleblower Rewards

Tailoring RFP For Preferred Contractors Leads To Guilty Verdicts Of A State University’s President And Construction Executives

New DOJ Policy Changes Impact FCA Enforcement

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