As readers of the FCPA Blog know, the Dodd-Frank Act in 2010 created whistleblower bounty programs in both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
Entries in whistleblowers (8)
Anti-corruption authorities in the Philippines are preparing to arrest three powerful senators after they were indicted Friday by an anti-graft court.
June 6 is the U.S. Securities and Exchange Commission's 80th birthday. It's a good reason to revisit the agency's role in regulating the world's biggest securities market and the varying interpretations of its mission.
The SEC said Tuesday it awarded two whistleblowers more than $875,000 for their tips that helped the agency bring an enforcement action.
The acting chairman of the U.S. Commodity Futures Trading Commission (CFTC) said Tuesday the agency will make its first award to a whistleblower under the program created by the Dodd-Frank Act of 2010.
Qualcomm Inc, the world’s biggest mobile chipmaker, could face a FCPA enforcement action over alleged bribery to officials in China’s state-owned firms, the company disclosed in an SEC filing Wednesday.
Local officials in China have been accused of blocking petitioners who flocked to a hotel in central China’s city of Zhengzhou seeking to meet inspectors from the Central Commission for Discipline Inspection (CCDI) to report on corruption.
For the third time, an Organisation for Economic Co-operation and Development's Phase 3 working group has reported that a country and party to the OECD's anti-corruption convention has failed to bring a single foreign bribery case to trial.