The FTI Award Journal
Flutter Fined By U.S. Regulator For Suspicious Payments To Russian Consultants
The U.S. Securities and Exchange Commission (SEC) announced an enforcement action against Flutter International Inc. (formerly Paddy Power Betfair) for violating the Foreign Corrupt Practices
The Most Commonly Reported SEC Violations
Each year the U.S. Securities and Exchange Commission (SEC) receives over 10,000 tips, complaints and referrals from people who wish to report securities laws violations.
How to Claim Whistleblower Rewards For Reporting Crypto Fraud
Article by John Joy, Managing Attorney, FTI Law. SEC Crypto Whistleblower Rewards The SEC operates a whistleblower reward program for people reporting fraud or crime
How To Report FCPA Violations
Reporting FCPA violations to the wrong people or in the wrong way can have severe consequences for a whistleblower. If you are considering becoming an FCPA whistleblower, follow our guide on how to report FCPA violations.
What Is The FCPA?
Have you head of the US Foreign Corrupt Practices Act at work? In this guide we explain what is the FCPA and how you could claim a whistleblower award for reporting FCPA violations.
How To Become A Crypto Whistleblower
Regulators are regulating fraud, crime and scams involving cryptocurrency. If you have information on any of these topics, you could get a whistleblower reward for becoming a crypto whistleblower.