The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
British Brokers Fined By U.S. DOJ For Bribery
The Foreign Corrupt Practice Act (FCPA) is alive and well. In recent years the FCPA has been increasingly used to prosecute behavior that has nothing
Whistleblower misses the mark but gets $28 Million award
Article by John Joy, Managing Attorney, FTI Law. You probably don’t think too much about those small TVs in the back of the seats on
FCPA Whistleblower Retaliation Is Illegal
The biggest concern for most whistleblowers is whether they will be retaliated against if they report legal violations at their place of work. This is
Unique Compliance Perspectives from Business Ethics Expert Bruce Klaw
Business ethics expert Professor Bruce Klaw speaks to FTI Law as part of the Corporate Accountability Leadership Series As part of our Corporate Accountability Leadership
FCPA Whistleblower Paid $279 Million for Assisting In Ericsson Enforcement Actions
On May 5th the U.S. Securities and Exchange Commission (SEC) awarded a record breaking $279 million to a whistleblower who reported legal violations that resulted in
What is the SEC Form TCR?
If you are an SEC whistleblower, then it’s likely that at some stage you will come across SEC Form TCR. TCR stands for Tips, Complaints
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.