The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
What is SEC Form 1662?
If you are an SEC whistleblower, then it’s likely that at some stage you will come across SEC Form 1662. This is a form that
Make Big Changes in Corporate Culture by Changing Small Behaviors
Business ethics and behavioral science expert Todd Haugh speaks to FTI Law as part of the Corporate Accountability Leadership Series As part of our Corporate
Corporate Enforcement Actions On The Rise
In recent years, the United States has witnessed a significant increase in corporate enforcement actions, as regulatory agencies and law enforcement agencies intensify their efforts
Whistleblower Is Paid $279 million by U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) sent a clear message to Wall Street last week when it awarded an incredible $279 million to a
Wharton Professor Philip Nichols Shares The Business Case for Corporate Compliance
As part of our Corporate Accountability Interview Series we’ve been speaking to some of the leaders in the field of corporate accountability, finding out what
Whistleblower Protection Under the Foreign Corrupt Practices Act
The biggest concern for many potential whistleblowers is the prospect of facing retaliation for speaking up about legal violations. This is especially true for whistleblowers
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.