The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
Liberty Mutual Resolves FCPA Investigation with DOJ
On August 7, 2025, the U.S. Department of Justice (DOJ) announced a declination under its Corporate Enforcement and Voluntary Self-Disclosure Policy for Liberty Mutual Insurance
Blanche Memo Sets New Guidelines for FCPA Enforcement
FCPA prosecution is in a period of rapid development. It began on February 5th, when Attorney General Pam Bondi issued a memorandum stating that the Department of Justice
How to Report Sanctions Violations
Article by John Joy, Managing Attorney, FTI Law. Sanctions are legal restrictions that prohibit U.S. persons and businesses from doing business with certain entities and
Bondi Memo and Executive Order Usher In New Era of FCPA Enforcement
FCPA prosecution is historically ‘quiet’ in the months following a Presidential inauguration. This is to be expected given the changeover in leadership positions at both
McKinsey Settles DOJ Bribery Charges for $122 Million
December 10, 2024 – McKinsey Africa, a subsidiary of the global management consulting firm McKinsey & Company, has been charged with violations of the Foreign
Methode Electronics Discloses FCPA Investigation
Methode Electronics, a Chicago-based technology company, announced in its quarterly regulatory filing Thursday that it has received a subpoena from the U.S. Securities and Exchange
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 heard of the US Foreign Corrupt Practices Act at work? In this law blog guide, we explain what is the FCPA and how you could claim a whistleblower award for reporting FCPA violations.
The FCPA Resource Guide - Annotated
The FCPA Resource Guide, produced by the Department of Justice (DOJ) and the Securities Exchange Commission (SEC) is the most important resource for any FCPA practitioner. FTI Law has started a project to build on the resource guide by annotating it with recent enforcement actions and court decisions. This project is also seeking volunteers and partners to maintain up-to-date annotations.
At FTI Law, we are passionate about corporate crime. To stay up-to-date on the latest news in the corporate crime sphere check out the posts above from our FCPA & Whistleblower Law Blog on FCPA & SEC violations, recent whistleblower outcomes and advice for corporate leaders on how to handle whistleblowers.