Whistleblower Tips News Today

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Carrie Penman from Navex with insights from the...

U.S. Securities and Exchange Commission Whistleblower Office Annual Report to Congress for 2022 Fiscal Year details record year for the SEC Whistleblower Program, which received 12,300 whistleblower tips and issued 103 whistleblower awards totaling $229 million.

In this episode of the FCPA Compliance Report, I am joined by fan-favourite James Koukios, a partner at Morrison and Foerster. This episode considers some of the key ABC issues in the...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law...

FY2021 was a record year for the SEC Whistleblower Program. The SEC released its 2021 Report to Congress and it reflects increases in many different metrics. FY2021 marked the highest number of awards to both the number of individuals and in dollar amounts awarded.

The Commodities Futures Trading Commission submitted its annual report to Congress on October 29, 2021. In the 2021 fiscal year, the CFTC issued 65 final orders addressing 74 whistleblower applications, of which 6 were granted awarding multiple whistleblowers.

Information, admissible in court. thats not the point. z >> thats right. they dont necessarily give you admissible evidence in court. they give you a road map and they point to other people who have firsthand information. and i have to say that senator grahams remarks and the presidents are, thats chapter one page one of the play book thats use d by corporate defendants to fight against whistle blowers. >> i want to stop you there because we dont discuss that enough. we have endless examples of ...