FCPA Rewards
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...
Record Whistleblower Award Reportedly Stemmed From FCPA Case
On May 5, the U.S. Securities and Exchange Commission (SEC) issued a $279 million whistleblower award: the largest in the...
SEC Sanctions Dutch Medical Supplier Philips $62 Million for Alleged FCPA Violations
On May 11, the U.S. Securities and Exchange Commission (SEC) announced that Koninklijke Philips N.V., an Amsterdam-based medical supplier, agreed...
SEC Accepting Whistleblower Award Claims for FCPA Bribery Cases
On January 31, the U.S. Securities and Exchange Commission (SEC) posted Notice of Covered Actions (NoCAs) for two recent Foreign...
U.S. Authorities Imposed $1.5 Billion in Sanctions in FCPA Cases in 2022
In 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions...
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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