The FTI Award Journal
The Twitter Whistleblower – Everything You Need To Know
It’s been almost a year since Facebook whistleblower Frances Haugen burst into public consciousness with her allegations that Facebook magnified hate and discrimination. Haugen filed her
SEC Fines In August: Thirteen Cases For $293 million
At the end of every month, the SEC publishes a Notice of Covered Action (NOCA) for all recent enforcement actions with sanctions exceeding $1 million.
Offensive Compliance: How To Generate Revenue From Compliance
Over the last two decades almost every industry has enjoyed a boom in innovation. Sadly, compliance seems to have been left behind. The success of the Securities
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.