Search

Editors

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


Connect
FCPA Blog Daily News

Entries in whistleblower culpability (5)

Tuesday
Sep112012

Birkenfeld's Bounty Will Boost FCPA Enforcement

The news today that former jailed banker Bradley Birkenfeld will be paid $104 million by the U.S. Internal Revenue Service as a whistleblower may be the biggest FCPA enforcement event of the year.

Click to read more ...

Friday
Sep072012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part IV

Do whistleblowers have any protection against retaliation under your whistleblowing program?

Click to read more ...

Thursday
Sep062012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part III

As companies adjust to the new whistleblowing regimes under the Dodd-Frank Act, what changes do you recommend that they make to their existing compliance programs to ensure they are adequately prepared to manage whistleblowers and/or CFTC inquiries in response to whistleblower complaints?

Click to read more ...

Wednesday
Sep052012

Six Lessons from the SEC's First Whistleblower Reward

It's not an FCPA case.

But it is the first bounty paid to a whistleblower by the SEC under the 2010 Dodd-Frank Act.

Click to read more ...

Tuesday
Sep042012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part I

I recently sat down with Vincente Martinez, Director of the CFTC Whistleblower Office (WBO), who graciously agreed to answer some of my questions about the WBO.

Click to read more ...