The FTI Award Journal
Swiss-based ABB Pays Over $300 Million For Its Third FCPA Fine
Swiss-based technology company ABB Ltd. announced a resolution of criminal charges relating to a bribery scheme in South Africa. The resolution will result in ABB
WhatsApp, Bribery and Kim Kardashian – SEC Fines This Month
At the end of every month, the SEC publishes a Notice of Covered Action (NOCA) for enforcement actions where penalties exceeded one million dollars. In
Why Public Companies Need to Incentivize Whistleblowers
The Securities and Exchange Commission’s whistleblower rewards program has prompted over 50,000 tip-offs in the last decade that have led to public companies paying almost $5 billion in fines
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.