Foreign Corrupt Practices Act Whistleblower Archives

Image of FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

This week Transparency International released its 2022 Corruption Perceptions Index (CPI), an indicator of public sector corruption that scores 180 countries based on perceptions of … Continued

Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to combat corruption, including money laundering. The directive recognizes that “[c]orruption … Continued

$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally

$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally On May 24, 2019, the SEC awarded $4.5M to a whistleblower whose disclosures to his employer … Continued

Fourth Circuit Clarifies Broad Scope of False Claims Act Protected Whistleblowing

In David Grant v. United Airlines Inc., a False Claims Act (FCA) retaliation case brought by a United Aviation Maintenance Technician, the Fourth Circuit clarified … Continued

SEC Awards for Disclosures of Foreign Bribery or FCPA Violations

SEC Awards for Disclosures of Foreign Bribery or FCPA Violations Under the SEC Whistleblower Program, the SEC pays awards to whistleblowers who provide original information, … Continued

SEC Whistleblower Lawyer Jason Zuckerman Quoted About Tips for SEC Whistleblowers

Dos And Dont’s For Lucrative SEC Whistleblower Tips A Law360 article titled Dos And Dont’s For Lucrative SEC Whistleblower Tips quotes leading SEC whistleblower lawyer … Continued

Whistleblower Lawyer Jason Zuckerman Speaking at Dodd-Frank 4th Anniversary Program

Whistleblower lawyer Jason Zuckerman will be speaking on a panel titled “Dodd-Frank 4th Anniversary: Strengthening Anti-Reprisal Rights under the SEC Whistleblower Program” on Wednesday … Continued