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Articles by Elena Modl
Recent Developments Under New York’s Amended Whistleblower Protection Law
When an employer disciplines its employees, let’s say for unsatisfactory performance or misconduct, employees sometimes respond with accusations that the discipline illegitimately occurred in retaliation for conduct protected by law. For example, an employee may claim that the employer imposed discipline due to the employee’s previous expression of a concern relating to the employer’s compliance with law in conducting its business.
DOJ to Develop New Whistleblower Program to Augment Existing Federal Whistleblower Programs | JD Supra
Last week Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice (DOJ) will soon begin a pilot program to reward whistleblowers who alert prosecutors to significant corporate misconduct.[1] The goal of the program is to help DOJ prosecute the full range of corporate and financial misconduct. The funds will come out of money and assets that defendants forfeit in criminal or civil forfeiture proceedings.
Post-Pandemic Update on Commercial Evictions in Minnesota | JD Supra
In August 2020, we circulated an article addressing COVID-19’s Impact on Commercial Evictions and Landlord-Tenant Relations in Minnesota.Nearly three years later, much has changed and it’s time for an update. Minnesota’s moratorium on residential evictions phased out gradually starting in July 2021 and ended completely in June 2022.
Department of Justice Announces First-Ever Pilot Program on Compensation Incentives and Clawbacks, Revisions to Corporate Guidance Regarding Electronic Communications, and Resource Commitments for Corporate Compliance with Sanctions and Export Control Law
March 6, 2023 Nicole Engisch, John Marti, Elena Modl Dorsey & Whitney LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On March 2, 2023, in remarks delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a new policy creating incentives for companies to adopt compensation programs that emphasize compliance.
DOJ Announces Additional Incentives for Corporate Cooperation in Criminal Enforcement | JD Supra
January 26, 2023 Katherine Chaves, Elena Modl, RJ Zayed Dorsey & Whitney LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On January 17, 2023, Assistant Attorney General for the United States Department of Justice Kenneth A. Polite Jr. announced significant revisions to the Criminal Division’s Corporate Enforcement Policy (“CEP”).
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