2021: A Down Year for FCPA Enforcement
In 2021, the number of Foreign Corrupt Practices Act (FCPA) enforcement actions fell to the lowest level in a decade. ...
Tag: Foreign Corrupt Practices Act
SEC Highlights 2021 FCPA Enforcement Actions
On November 18, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2021 fiscal year. In ...
Pandora Papers Show Need for Global Anti-Corruption Whistleblowers
The newly released Pandora Papers further highlight the ways in which wealthy and powerful individuals hide money from tax authorities ...
Amec Foster Wheeler to Pay $43 Million to Settle FCPA Charges for Brazilian Bribery Scheme
On June 25, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) separately announced settled charges against ...
Whistleblower Receives $28 Million SEC Award in Connection to Panasonic FCPA Settlement
On May 19, the U.S. Securities and Exchange Commission (SEC) announced a $28 million award to a whistleblower in connection ...
DOJ To Foreign Fraudsters: We’re Ready
The U.S. Department of Justice (DOJ) has begun to beef up its Foreign Corrupt Practices Act (FCPA) enforcement division after ...
IUCN Motions Essential In Guiding New International Whistleblower Law, Environmental Whistleblower Policy Expert Explains
New resolutions approved by the members of the International Union for Conservation of Nature (IUCN) may serve as a guiding ...
Deutsche Bank to Pay over $130 Million to Settle FCPA Charges
On January 8, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank ...
German Whistleblowers Help Make Millions for the US; Germany Goes Away Empty-Handed
Last year German citizens provided information to US authorities in 44 whistleblower cases, because they believed nobody in Germany would ...
Vitol Inc. to Pay CFTC $95 Million to Settle Corruption-Based Fraud and Manipulation Charges
On December 3, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling corruption charges against Vitol ...
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