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 ...
Tag: Foreign Corrupt Practices Act
Opinion: 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 ...
International Anti-Corruption Organization Releases Report Praising U.S. Whistleblower Programs
The Working Group on Bribery of the Organization for Economic Co-operation and Development (OECD Working Group) has released its Phase ...
Sargeant Marine Inc. Pleads Guilty To Bribing South American Government Officials and Violations Of FCPA
Sargeant Marine Inc., a multinational asphalt company, has pleaded guilty to violating the anti-bribery provisions of the Foreign Corrupt Practices ...
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, ...
Experts Explain How Whistleblowers Can Help Defeat International Wildlife Trafficking And Exploitation
On September 8, the World Wildlife Fund (WWF) held a webinar on the importance of protecting whistleblowers who report wildlife ...
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 ...
Alexion Pharmaceutical To Pay $21 Million In Foreign Corrupt Practices Act Settlement
Alexion, a Boston-based pharmaceutical company, agreed to pay $21.5 million to settle charges it violated the Foreign Corrupt Practices Act ...
Iceland Whistleblower Law Provides Strong Protections, Lacks Reward Provisions
Iceland has passed its first-ever whistleblower legislation, providing comprehensive protections for employees in the public and private sectors. The law ...
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