Stericycle Charged with Bribery Scheme, to Pay $84 Million for FCPA Violations
On April 20, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Stericycle, Inc. ...
Tag: Foreign Corrupt Practices Act
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 ...
SEC Charges South Korea’s Largest Telecommunications Operator with FCPA Violations
On February 17, the U.S. Securities and Exchange Commission (SEC) announced that KT Corporation, South Korea’s largest telecommunications operator, will ...
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. ...
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 ...
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