DOJ Disclosure and Whistleblower Programs Demand ‘Prudent’ Companies Adopt an Effective Internal Investigations Strategy
Author: William J. Hochul, Jr..
Source: Volume 57, Number 11, June 1 2024 , pp.101-106(6)
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Abstract:
Over the past year, federal prosecutors have issued new policies aimed at corporations. The policies include voluntary self-disclosure guidelines and financial and other incentives for whistleblowers. Prudent businesses should create a robust internal investigations strategy, including when to hire outside counsel and how to handle whistleblower complaints.Keywords: Voluntary Self-Disclosure; Risks of Paying Whistleblowers; Effective Internal Corporate Investigation Programs
Affiliations:
1: Davis Polk & Wardwell LLP.