The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
Should Employees Have FCPA Training?
Article by Managing Attorney, John Joy Whether you run a business or work in compliance, one of the most frequently asked questions on the Foreign Corrupt
FTI Law Welcomes First Global Intern Class
At FTI Law, we are steadfast in our commitment to nurturing the next generation of legal and business leaders. The Global Intern Class of 2023-2024
JP Morgan Hit with $18 Million Penalty for Gagging SEC Whistleblowers
On January 16, 2024, the Securities and Exchange Commission (SEC) announced that J.P. Morgan Securities LLC (JPMS) agreed to pay an $18 million fine to
SAP Fined Over $220 Million For Bribery and Corruption
On January 10, the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced settled charges against SAP, a multinational tech company, for violations
Stop FCPA Violations with a Corporate Compliance Program
Violations of the Foreign Corrupt Practices Act (FCPA) can have serious consequences and steep fines. The U.S. Securities and Exchange Commission (SEC) investigates corporate crimes
How to File a Whistleblower Complaint
If you are interested in pursuing a whistleblower lawsuit, contact us now to find out if you qualify for a whistleblower payout. Whistleblowers display courage
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.