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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Office of the Whistleblower (28)

Wednesday
Sep242014

Dispatch from the SCCE Compliance & Ethics Institute (Part Two)

I could not help thinking about the astonishing positive changes that have occurred as I watched the SCCE’s September 16 general session on the new laws protecting whistleblowers enforced by the SEC’s Office of the Whistleblower.

Click to read more ...

Monday
Sep222014

Huge payday: SEC whistleblower awarded record $30 million

The Securities and Exchange Commission Monday announced an expected award of more than $30 million to a whistleblower living overseas who provided key original information that led to a successful SEC enforcement action.

Click to read more ...

Thursday
Jul312014

SEC changes mind, awards whistleblower $400,000

The Securities and Exchange Commission said Thursday it awarded more than $400,000 to a whistleblower who reported a fraud to the SEC after the company failed to address the issue internally.

Click to read more ...

Monday
Dec232013

The compliance lessons we learned in 2013

The theme of this year's FCPA reporting, detection and enforcement activity is that the bribery of foreign officials is not something the public will tolerate or the U.S. government will trivialize.

It is also something businesses can and must create mechanisms to prevent.

Click to read more ...

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