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Update: The IRS Whistleblower Program
Last month, we began a discussion of the Internal Revenue Service's whistleblower program, which Congress enhanced in 2006 with the amendment of Section 7623 of the Internal Revenue Code of 1986 (the Code) and enactment of the Tax Relief and Health Care Act of 2006 (the TRHC Act). Tax Relief and Health Care Act of 2006, Pub. L. No. 109-432, ' 406 (2006). The key provisions in Section 7623 changed the steps for submitting a claim, and also altered the award system and other aspects of the program. We continue our look at these changes herein and discuss the program's success to date, as well as proposed improvements to the program.
Awards
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The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.