Whistleblower Protection Blog

Whistleblower Protection Blog

Advocating Whistleblower Rights for over Twenty Years

Tag Archives: Foreign Bribery

Bipartisan Bill Uses Whistleblower Incentives to Battle Foreign Corruption

Posted in International Whistleblowers, Legislation
On Tuesday, a bipartisan bill was introduced by Congressmen Stephen F. Lynch (D-MA) and Keith Rothfus (R-PA), that would help U.S. authorities combat terrorist financing and foreign government corruption. The Kleptocracy Asset Recovery Rewards Act (H.R. 5101), would establish a rewards program for whistleblowers who notify the U.S. government of assets in U.S. financial institutions that are linked to foreign corruption, allowing… Continue Reading

National Whistleblower Center Participates in International Anti-Corruption Conference in Belgrade

Posted in International
Today, the NWC’s Executive Director Stephen Kohn will take part in the “For Every Truth There Is a Source: Protecting Whistleblowers and Journalistic Sources” conference in Belgrade, Serbia. This international conference, hosted by the Serbian whistleblower advocacy group Pištaljkaa (The Whistle), and sponsored by the Ministry of Culture and Information runs from Thursday the 27th through Friday the 28th of… Continue Reading

Brazilian Aircraft Maker Settles Bribery Charges for $205 Million

Posted in Claim SEC Award, Corporate Whistleblowers, International
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more than $205 million to resolve alleged violations of the Foreign Corrupt Practices Act (FCPA).… Continue Reading

Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption

Posted in International
Cites FCPA & FCA as powerful detection and enforcement tools In remarks delivered to a group of Italian and American leaders and law enforcement officials on Thursday in Rome, U.S. Attorney General Loretta E. Lynch highlighted the powerful tools the United States is using to fight international fraud and corruption. Lynch also gave assurances to the group that the United… Continue Reading

Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges

Posted in Claim SEC Award, Corporate Whistleblowers
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery ChargesWashington D.C. October 9, 2016.  Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed to pay a combined total amount of U.S. criminal and regulatory penalties of approximately $412 million to settle charges it violated the Foreign Corrupt Practices Act.  In separate announcements yesterday the Securities and Exchange Commission (SEC) and the Department of… Continue Reading