The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
The Adani Charges – What You Need to Know
Brooklyn, New York – The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) unveiled a sweeping indictment of a planned fraud and bribery
BIT Mining Ltd and its CEO Charged in Japanese Bribery Scheme
November 19, New York – The former CEO of BIT Mining Ltd., the Chinese-based cryptocurrency and technology company formerly known as 500.com, has been indicted
Raytheon hit with criminal charges for FCPA violation
October 16, New York – the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced (Foreign Corrupt Practices Act) FCPA charges against
Moog Inc. Charged with FCPA Violations
Moog Inc., a manufacturer of components for military and aerospace use, settled charges of violating the Foreign Corrupt Practices Act (FCPA). The global leader in motion
John Deere Settles FCPA Charges
Today, John Deere, the agricultural equipment manufacturer, settled a Foreign Corrupt Practices Act (FCPA) investigation with the U.S. Securities and Exchange Commission (SEC) for almost
DOJ Announces New Whistleblower Rewards Program – How Does it Compare to SEC Program?
On August 1st, the Department of Justice announced it is opening a new whistleblower rewards pilot program. While we will be delving into the program
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.