Foreign Corruption
Get all news about foreign corruption cases around the globe. Many such cases fall under the Foreign Corrupt Practices Act (FCPA), a federal law enacted in 1977 by Congress that prohibits the bribing of international companies and foreign officials.
Novartis To Pay Over $642 Million To Settle Allegations of False Claims Act Violations
On July 1, Novartis Pharmaceuticals Corporation agreed to pay $642 million to settle a False Claims Act case brought by...
Once Threatened with Decapitation, Croatian Whistleblower Prevails over Threats
In spring of last year, Mislav Kotarac went public with allegations of widespread corruption and misconduct within Croatia’s Energy Efficiency...
SEC and DOJ Charges in FCPA Case Prove Bribery Allegations by Greek Whistleblowers
Today, the U.S. Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) announced Novartis AG (“Novartis”), a...
The Wirecard Scandal and the Beauty of Anonymous Whistleblowing
Over the weekend, the growing scandal engulfing the German digital payment giant Wirecard reached the point of no return. In...
OECD Puts Whistleblowers at Center of Covid-19 Anti-Corruption Initiative
In announcing a new initiative to track the effect of the Covid-19 pandemic on foreign corruption and bribery, the Organization...
Is the Climate for Whistleblower Rewards Finally Warming in Europe?
You would be hard-pressed to find someone who disagrees with the conclusion that U.S. whistleblower reward programs are among the...
Rio Tinto Whistleblower Files Complaint with U.S. Regulators
A recent twist in a whistleblower complaint against international mining conglomerate Rio Tinto shows the power of U.S. whistleblower laws...
Cardinal Health to Pay $8.8 Million to Settle Foreign Corruption Charges
Ohio-based pharmaceutical company Cardinal Health has agreed to pay $8.8 million to resolve charges that it violated the Foreign Corrupt...
Criminal Indictments Unsealed in Decade-Old Foreign Corruption Scheme
U.S. prosecutors recently unsealed charges against three executives who were involved in a bribery and money laundering scheme that violated...
Whistleblower news round-up: DOD, SEC and all the way to Africa
Securities and Exchange Commission In announcing its first two whistleblower awards of the year, the Securities and Exchange Commission notes:...
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