The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
Stericycle (NASDAQ: SRCL) Pays $84 Million to Settle FCPA Charges
Today the DOJ and SEC announced that Illinois based Stericycle would pay over $84 million dollars to settle charges that it violated the Foreign Corrupt Practices Act
6 Things To Do If You Encounter Crypto fraud
Article by John Joy, Managing Attorney, FTI Law. Crypto scams are becoming increasingly hard to spot. With scammers using glossy websites and spoofed endorsements, even
The Race to Regulate Crypto: SEC v. CFTC
Article by John Joy, Managing Attorney, FTI Law. Last year a digital currency based on the Netflix series ‘Squid Game’ soared in popularity among retail
How to Report FCPA Violations
Article by John Joy, Managing Attorney, FTI Law. The Foreign Corrupt Practices Act (FCPA) is a U.S. law that prohibits bribery. The FCPA is enforced by
How Much Will the Facebook Whistleblower Get Paid?
Article by John Joy, Managing Attorney, FTI Law. On October 3rd, Frances Haugen, a data engineer and former Facebook employee gave a 60 Minutes interview alleging that
What is the US Foreign Corrupt Practices Act – FCPA?
Article by John Joy, Managing Attorney, FTI Law. The Foreign Corrupt Practices Act (FCPA) is a U.S. law that prohibits bribery of foreign (non-U.S.) government
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.