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Great speaking to Professor Todd Haugh, who is featured in our corporate accountability interview series
05/25/2023

Great speaking to Professor Todd Haugh, who is featured in our corporate accountability interview series

Business ethics and behavioral science expert Todd Haugh speaks to FTI Law as part of the Corporate Accountability Leadership Series As part of our Corporate Accountability Leadership Series, we’ve…

The U.S. Securities and Exchange Commission (SEC) sent a clear message to Wall Street last week when it awarded an incre...
05/08/2023

The U.S. Securities and Exchange Commission (SEC) sent a clear message to Wall Street last week when it awarded an incredible $279 million to a whistleblower who reported legal violations that resulted in three separate enforcement actions. The payout was the largest ever under the wildly successful SEC whistleblower rewards program and was more than double the previous highest payout. Here are a few things to know about the award itself and the SEC's whistleblower program....

The U.S. Securities and Exchange Commission (SEC) sent a clear message to Wall Street last week when it awarded an incredible $279 million to a whistleblower who reported legal violations that resu…

As part of our Corporate Accountability Interview Series we've been speaking to some of the leaders in the field of corp...
05/01/2023

As part of our Corporate Accountability Interview Series we've been speaking to some of the leaders in the field of corporate accountability, finding out what they do and why they do it. As a part of the series, I had the pleasure of interviewing Professor Philip Nichols, Professor of Social Responsibility in Business, at the Wharton School. Professor Nichols has an outstanding career and to name all his achievements would take some time....

As part of our Corporate Accountability Interview Series we’ve been speaking to some of the leaders in the field of corporate accountability, finding out what they do and why they do it. As a…

The biggest concern for many whistleblowers is what will happen them if they report and whether they will be protected i...
04/26/2023

The biggest concern for many whistleblowers is what will happen them if they report and whether they will be protected if they experience retaliation for reporting. This is especially true for whistleblowers who report violations of the Foreign Corrupt Practices Act (FCPA). In this article we will outline the protections a whistleblower is entitled to when reporting legal violations of the FCPA and explain why those protections can often fall short of expectations for whistleblowers located outside the United States....

The biggest concern for many whistleblowers is what will happen them if they report and whether they will be protected if they experience retaliation for reporting. This is especially true for whis…

Whistleblowers need to be brave, but if you work at a company like Braskem, becoming a whistleblower could be easier and...
04/24/2023

Whistleblowers need to be brave, but if you work at a company like Braskem, becoming a whistleblower could be easier and more rewarding than you think....

Whistleblowers need to be brave, but if you work at a company like Braskem, becoming a whistleblower could be easier and more rewarding than you think.

Becoming a whistleblower can be a difficult, but if you work at a company like ArcelorMittal, becoming a whistleblower c...
03/23/2023

Becoming a whistleblower can be a difficult, but if you work at a company like ArcelorMittal, becoming a whistleblower could be easier and more rewarding than you think. This is because ArcelorMittal is regulated by the United States Securities and Exchange Commission (SEC), which means that employees of ArcelorMittal are able to participate in the SEC whistleblower rewards program. This program allows employees to report legal violations to the SEC anonymously, …...

Becoming a whistleblower can be a difficult, but if you work at a company like ArcelorMittal, becoming a whistleblower could be easier and more rewarding than you think. This is because ArcelorMitt…

Becoming a whistleblower can be a difficult journey, but if you work at a company like AAR, becoming a whistleblower cou...
03/21/2023

Becoming a whistleblower can be a difficult journey, but if you work at a company like AAR, becoming a whistleblower could be easier and more rewarding than you think....

Becoming a whistleblower can be a difficult journey, but if you work at a company like AAR, becoming a whistleblower could be easier and more rewarding than you think.

Flutter fined by SEC in first Irish FCPA fine
03/07/2023

Flutter fined by SEC in first Irish FCPA fine

The U.S. Securities and Exchange Commission (SEC) announced an enforcement action against Flutter International Inc. (formerly Paddy Power Betfair) for violating the Foreign Corrupt Practices Act (…

The U.S. Securities and Exchange Commission (SEC) announced an enforcement action against Flutter International Inc. (fo...
03/07/2023

The U.S. Securities and Exchange Commission (SEC) announced an enforcement action against Flutter International Inc. (formerly Paddy Power Betfair) for violating the Foreign Corrupt Practices Act (FCPA). In an administrative proceeding filed on March 6, the SEC alleged that a company acquired by Flutter had violated the FCPA through its use of Russian consultants, despite numerous "red flags" regarding the legitimacy of the services being provided by the consultants....

The U.S. Securities and Exchange Commission (SEC) announced an enforcement action against Flutter International Inc. (formerly Paddy Power Betfair) for violating the Foreign Corrupt Practices Act (…

Each year the U.S. Securities and Exchange Commission (SEC) receives over 10,000 tips, complaints and referrals from peo...
02/28/2023

Each year the U.S. Securities and Exchange Commission (SEC) receives over 10,000 tips, complaints and referrals from people who wish to report securities laws violations. Over the last five years, the number of tips the SEC received has increased across the board, but certain categories of wrongdoing have been reported more frequently. Luckily, the SEC's Office of the Whistleblower provides a breakdown of the categories of misconduct being reported each year....

Each year the U.S. Securities and Exchange Commission (SEC) receives over 10,000 tips, complaints and referrals from people who wish to report securities laws violations. Over the last five years, …

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