The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
ABB Deregisters from NYSE – Is This The Cost of FCPA Compliance?
Reprinted with permission from Law360 On June 10, Swiss multinational ABB Ltd. filed to deregister its U.S. depository receipts from the New York Stock Exchange
European Union Criticisms Of The FCPA Are Misguided
(This article originally appeared on Law360) While many people have debated the accuracy of the Corruption Perceptions Index (CPI), the latest 2023 report has shown
Hollywood Meets Foreign Bribery – DiCaprio Secretly Testifies in DC
Hollywood actor Leonardo DiCaprio has played plenty of lawbreakers and covert operatives in his movies, but did you know that DiCaprio secretly testified to a
Trafigura Pleads Guilty to Foreign Bribery Scheme
Trafigura Beheer B.V. (Trafigura), an international commodities trading company headquartered in Switzerland, recently pled guilty to a foreign bribery scheme. The investigation, conducted by the
What is the FEPA and What Does it Mean for Businesses?
Article by Akarachi Ekeh, FTI Law Intern Class 2023-2024 The Foreign Extortion Prevention Act (FEPA), enacted on December 22, 2023, as part of the National
Business Ethics and Corporate Social Responsibility (CSR)
Engaging in proper business ethics is crucial to the longevity and reputation of a company. Maintaining good business ethics means a company does the right
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.