SEC Accepting Whistleblower Award Claims for FCPA Bribery Cases
On January 31, the U.S. Securities and Exchange Commission (SEC) posted Notice of Covered Actions (NoCAs) for two recent Foreign ...
Tag: Foreign Corrupt Practices Act
U.S. Authorities Imposed $1.5 Billion in Sanctions in FCPA Cases in 2022
In 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions ...
Oracle to Pay SEC $23 Million to Settle FCPA Charges
On September 27, the U.S. Securities and Exchange Commission (SEC) announced that Oracle Corporation agreed to pay $23 million to ...
Boston Scientific Whistleblower Alleges FCPA Violations
On August 4, Boston Scientific, a biotechnical engineering firm, filed its quarterly report with the U.S. Securities and Exchange Commission ...
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. ...
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 ...
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