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 ...
Tag: Foreign Corrupt Practices Act
Empowering whistleblowers is the key to combating wildlife crime
Photo Credit: Leslie Rose Photography Whistleblowers have been effective at combatting financial and corporate crime, but are sorely lacking in ...
Engaging African Youth in Anti-Corruption Efforts
NWC Intern Karina Coltun Schneider, right, poses for a picture with African Union Ambassador Chihombori-Quao, center, and a fellow civil ...
Delegation from Armenia Visits the National Whistleblower Center
Yesterday, a delegation from the Republic of Armenia visited the National Whistleblower Center (NWC) for a presentation about best practices ...
Tanzania’s Biggest Whistleblower Visits National Whistleblower Center
The Human Rights Defenders’ 2015 Whistleblower Award recipient, David Kafulila, recently visited the National Whistleblower Center (NWC) in Washington, DC, ...
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 ...
Brazilian Aircraft Maker Settles Bribery Charges for $205 Million
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice ...
Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption
Cites FCPA & FCA as powerful detection and enforcement tools In remarks delivered to a group of Italian and American ...
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed ...
Anheuser Busch InBev Settles SEC Claim It Silenced Employee
Washington, D.C. October 5, 2016. The Securities and Exchange Commission (SEC) announced today that Anheuser-Busch InBev has agreed to pay ...
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