The FTI Award Journal
Exclusive content from experts on bribery, corruption, FCPA violations, whistleblowers, and corporate accountability on FTI’s law blog.
At FTI Law, we are passionate about corporate crime. If you know of an SEC or FCPA violation, it is vital to report it without hesitation if you want to claim an SEC whistleblower reward. Unsure about talking to an attorney? Take our award-winning FCPA whistleblower evaluation, or email us to schedule a free, anonymous consultation. To stay up-to-date on the latest news in the corporate crime sphere check out the posts below from our FCPA Whistleblower Law Blog on recent whistleblower outcomes, the latest SEC violations and advice for corporate leaders on how to handle a whistleblower.
Article by John Joy, Managing Attorney, FTI Law, with contributions from corporate leaders Emily Cooper, Olivia Tan, Fahran Advani and David Reid. In 2021, the
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
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
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.
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.
We hope our FCPA Whistleblower Law Blog will inspire you to do the right thing and report corporate crime, but if you’re still unsure, talk to one of our experienced whistleblower attorneys now.