Microsoft Whistleblower Alleges Corruption, Financial Bribery Schemes: SEC and DOJ Reluctant to Investigate?
In a recent article, Microsoft whistleblower Yasser Elabd alleges that corruption and bribery is rampant at the technology company. He ...
Tag: Foreign Bribery
Former Employee Of Multinational Oil Trading Company Indicted For Bribing Ecuadorian Officials
A Grand Jury in Brooklyn, NY has indicted a Mexican citizen for facilitating bribes to former Ecuadorian officials. The man, ...
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 ...
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 ...
In Memoriam: Judge Stanley Sporkin, the Grandfather of the Foreign Corrupt Practices Act
Stanley Sporkin, who successfully lobbied Congress to pass the Foreign Corrupt Practices Act in 1977, died on Monday at the ...
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 ...
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 received a total of ...
Bipartisan Bill Uses Whistleblower Incentives to Battle Foreign Corruption
On Tuesday, a bipartisan bill was introduced by Congressmen Stephen F. Lynch (D-MA) and Keith Rothfus (R-PA), that would help U.S. authorities ...
National Whistleblower Center Participates in International Anti-Corruption Conference in Belgrade
Today, the NWC's Executive Director Stephen Kohn will take part in the “For Every Truth There Is a Source: Protecting ...
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