Foreign Corrupt Practices Act Whistleblower

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…

1 year ago

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…

3 years ago

$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…

5 years ago

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…

5 years ago

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,…

7 years ago

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…

10 years ago

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:…

10 years ago