The FCPA Journal
Exclusive content from attorneys and experts on bribery, corruption, the Foreign Corrupt Practices Act, whistleblowers, and corporate accountability.
The Twitter Whistleblower – Everything You Need To Know
It’s been almost a year since Facebook whistleblower Frances Haugen burst into public consciousness with her allegations that Facebook magnified hate and discrimination. Haugen filed her
SEC Fines In August: Thirteen Cases For $293 million
At the end of every month, the SEC publishes a Notice of Covered Action (NOCA) for all recent enforcement actions with sanctions exceeding $1 million.
Offensive Compliance: How To Generate Revenue From Compliance
Over the last two decades almost every industry has enjoyed a boom in innovation. Sadly, compliance seems to have been left behind. The success of the Securities
Can Legal, Compliance or Audit Claim SEC Whistleblower Awards?
The U.S. Securities and Exchange Commission (SEC) operates an enormously successful whistleblower award program. In just ten years, it has paid out over $1.3 billion to individuals
SEC Whistleblower Program Rarely Pays Out Compliance Personnel
Article updated 10/12/2024 On November 15, 2024, the SEC released its annual report for the SEC whistleblower rewards program. The report shows that so far
SEC Award of $17 million Marks Milestone for Whistleblowers
Last week, the Securities and Exchange Commission (SEC) announced its intention to pay a whistleblower $17 million for reporting information that led to fines in an SEC
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.