The FTI Award Journal
Can Legal, Compliance or Audit Claim SEC Whistleblower Awards?
The U.S. Securities and Exchange Commission (SEC) operates an enormously successful whistleblower award program. In just ten years, it has paid out over $1.3 billion to individuals
SEC Whistleblower Program Rarely Pays Out Compliance Personnel
On July 19th 2022, the SEC paid yet another multi-million dollar whistleblower award under its whistleblower program, bringing the total paid to whistleblowers over $1.3 billion. When the
SEC Award of $17 million Marks Milestone for Whistleblowers
Last week, the Securities and Exchange Commission (SEC) announced its intention to pay a whistleblower $17 million for reporting information that led to fines in an SEC
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.