Sons of Former Panamanian President Arrested in Bribery and Money Laundering Scheme
On July 6th, the U.S. Department of Justice (DOJ) announced the arrest of former Panamanian President Ricardo Martinelli’s sons connected ...
Tag: FCPA
International Whistleblowers Can Receive Huge Financial Rewards Using U.S. Laws Overseas
Last week, the Association of Certified Fraud Examiners (ACFE) held its annual conference, this time virtually due to the COVID-19 ...
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 ...
2020 may be a big year for white collar crime, but report cites poor oversight of accounting firms
The business writers at The New York Times promise a bump in white-collar crime news in 2020. At the same ...
The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC ...
UN, Governments and Advocacy Organizations to Recognize International Anti-Corruption Day National Whistleblower Center joins as Part of the Day’s Celebration
Washington, D.C. December 6, 2016. This Friday, December 9th, the United Nations and anti-corruption organizations around the world will celebrate ...
“From Whistleblower to RICO Claimant”
Originally Published by FCPA Compliance and Ethics Blog Author: Thomas Fox The holiday season is past and many of us ...
Whistleblower complaint prompts DaimlerChrysler to pay $185 million
The Detroit Free Press is reporting that DaimlerChrysler and U.S. government attorneys have reached an agreement in which the company ...
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