FCPA Rewards
SEC and DOJ Charge Adani for Massive Bribery Scheme in India
On November 20, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Indian billionaire...
Telecommunications Giant Telefónica Venezolana Agrees to $85 Million FCPA Settlement
On November 8, the U.S. Department of Justice (DOJ) announced that Telefónica Venezolana C.A., a Venezuela-based subsidiary of Telefónica S.A.,...
Raytheon to Pay $950 Million in Major FCA and FCPA Case Aided by Whistleblower
On October 16, U.S. authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations...
John Deere to Pay $10 Million to Settle SEC’s FCPA Charges
On September 10, the U.S. Securities and Exchange Commission (SEC) announced that Deere & Company, which does business as John...
Gunvor to Pay $661 Million to Resolve FCPA Bribery Case
On March 1, the Department of Justice (DOJ) announced that international commodities trading company Gunvor pled guilty and agreed to...
SEC Whistleblower Office Posts Notice for $100 Million FCPA Settlement
On February 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action...
SEC Sanctions Global Software Company SAP $100 Million for FCPA Violations
On January 10, the U.S. Securities and Exchange Commission (SEC) announced a $100 million settlement with global software company SAP...
SEC Whistleblower Office Posts Notice for 3M FCPA Case
On September 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action...
SEC Accepting Whistleblower Award Claims for Gartner FCPA Case
On July 31, the U.S. Securities and Exchange Commission (SEC) posted a Notice of Covered Action (NoCA) for an enforcement...
Whistleblower Attorney Explains How US FCPA Can Help Fight Corruption in Venezuela
On June 7, whistleblower attorney Michael Kohn delivered a speech at the Meridian International Center to a group of Venezuelan...
Whistleblower Poll
Exclusive Marist Poll: Overwhelming Public Support Among Likely Voters For Increased Whistleblower Protections
In September, Marist (an A+ rated pollster) conducted a survey of American adults on behalf of Whistleblower Network News. The...
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