The FTI Award Journal
Lafarge Pleads Guilty to Making Payments to ISIS
Yesterday, Lafarge S.A. pled guilty to a first-of-its-kind charge brought by the U.S. Department of Justice (DOJ) for providing material support to terrorist organizations in
Twitter Whistleblower Case Highlights Oversight Issues At The SEC
Last month, Peiter “mudge” Zatko blew the whistle on Twitter to the Securities and Exchange Commission (SEC). Millions of people tuned in to hear Zatko
SEC Whistleblower Fines For September: 15 Cases for $36 Million
At the end of every month, the SEC publishes a Notice of Covered Action (NOCA) for recent enforcement actions with monetary penalties exceeding $1 million.
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.