The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
Accountability at the SEC Enforcement Division
Whistleblower Frances Haugen recently reported Facebook to the US Securities and Exchange Commission (SEC) for allegedly fraudulent statements Facebook made to investors. Millions of people all over
Securities and Exchange Commission Under Fire For Partisanship
Early last week, the Senate confirmed President Biden’s nominations for two new Commissioners at the Securities and Exchange Commission (SEC). One of the appointments confirmed
5 Common Mistakes When Reporting FCPA Violations
Article by John Joy, Managing Attorney The Foreign Corrupt Practices Act (FCPA) is a U.S. law that prohibits bribery. If you’d like to learn more about
How to Become An FCPA Whistleblower – Five Simple Steps
Article by Managing Attorney, John Joy If you work at a company that sells products or services outside the U.S., you may have heard of
Corporate Accountability Leadership Series: Avery Kelly
When it comes to tackling bribery and corruption, corporate accountability is an important part of ensuring that wrongdoers are brought to justice, and corporations are
5 Things To Consider Before Blowing The Whistle On Your Employer
Thinking about blowing the whistle on your employer? Learn how FTI Law can protect your whistleblower anonymity & set you up for success. Talk with an attorney.
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.