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Worldwide Regulations Increasing Compliance Challenges
Regulators worldwide — not just in the United States — are putting in place new programs and policies that will make steering clear of enforcement bunkers even more difficult.
And one of the most worrisome, according to corporate attorneys, is a new U.S. Department of Justice pilot program that will provide stronger incentives for whistleblowers to rat out their co-workers and employers for misconduct.
In recent years, the DOJ's voluntary self-disclosure programs have granted leniency to companies that fess up to wrongdoing that regulators were not aware of. That includes leniency for at-fault individuals who self-disclose in return for cooperating against more culpable actors.
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