DOJ Announces Pilot Whistleblower Rewards Program and Increased AI Enforcement
On March 7, 2024, Deputy Attorney General Lisa Monaco announced Department of Justice (DOJ) initiatives to incentivize whistleblowers with payouts from civil or criminal forfeitures and to integrate artificial intelligence (AI) into existing corporate enforcement programs and sentencing guidelines. Speaking at the American Bar Association’s (ABA) 39th National Institute on White Collar Crime in San Francisco, Monaco also announced updates regarding DOJ’s investment of resources into the most serious cases, and the addition of a provision to the DOJ Justice Manual codifying the Mergers & Acquisitions Safe Harbor Policy launched last October.
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