Whistleblower Protection Blog

Whistleblower Protection Blog

Advocating Whistleblower Rights for over Twenty Years

Tag Archives: Foreign Corrupt Practices Act

Delegation from Armenia Visits the National Whistleblower Center

Posted in Events, International, International Whistleblowers, News
Delegation from Armenia Visits the National Whistleblower CenterYesterday, a delegation from the Republic of Armenia visited the National Whistleblower Center (NWC) for a presentation about best practices to fight corruption and the implementation of whistleblower laws. The visit was facilitated by the International Visitor Leadership Program (IVLP), an initiative of the U.S. Department of State. Attendees from the delegation included representatives from Armenia’s criminal court system (including… Continue Reading

Tanzania’s Biggest Whistleblower Visits National Whistleblower Center

Posted in Government Whistleblowers, International
Program visitors from AfricaThe Human Rights Defenders’ 2015 Whistleblower Award recipient, David Kafulila, recently visited the National Whistleblower Center (NWC) in Washington, DC, with a group of business and government professionals from countries across Africa. NWC Executive Director and whistleblower law expert Stephen Kohn taught participants about whistleblower rights in the U.S., and best practices they could potentially adopt in their home countries—many… 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

NWC Urges Immediate Appeal of the Eleventh Circuit’s Imposition of a Statute of Limitations on FCPA Disgorgement Enforcement Actions

Posted in Corporate Whistleblowers, News
SEC Says Employees Protected For Internal WhistleblowingOn May 26, 2016, the Eleventh Circuit Court of Appeals issued a body blow to the SEC’s ability to go after corporations under the Foreign Corrupt Practices Act (FCPA) by imposing a five-year statute of limitations on disgorgement enforcement actions. The decision in SEC. v. Graham et al.  placed a five-year statute of limitations on all SEC disgorgement and declaratory relief enforcement… Continue Reading

SEC Annual Report Highlights Success of International Whistleblower Program

Posted in Corporate Whistleblowers, International
SEC Whistleblower Program SuccessWashington, DC, November 16, 2015.  The SEC’s Office of the Whistleblower issued its annual report today highlighting the successes of the Office.  This includes payments of more then $37 million to whistleblowers in 2015 and a 30% increase in the amount of claims filed with the office.  The SEC also took enforcement action to ensure that corporations stop using restrictive… Continue Reading

NWC Participates in Transparency Roundtable

Posted in False Claims / Qui Tam, International
On March 20, 2015, NWC Executive Director Stephen M. Kohn participated in a Roundtable of Transparency panel discussion presented as part of the U.S. State Department’s International Visitor Leadership Program. Each year this program brings about 4,500 visitors to the US from 140 countries to learn how to use advocacy as the process of building consensus on national, regional, or local priorities… Continue Reading

Foreign Nationals File Whistleblower Rewards Claims in United States

Posted in Claim SEC Award, Corporate Whistleblowers, International
Major Breakthrough in Worldwide Protection for Whistleblowers Washington, D.C. December 9, 2014.  Today, as part of the U.N. sponsored International Anti-Corruption Day, the National Whistleblower Center issued a report, The Importance of Whistleblower Rewards in Combating International Corruption, endorsing whistleblower reward laws.  The Center is calling on government’s around the world to enact whistleblower laws and to model these laws on… Continue Reading

Congress Passes Magnitsky Act

Posted in International
          Sergei Magnitsky On December 6, 2012 Congress passed the Sergei Magnitsky Rule of Law Accountability Act of 2012. (Magnitsky Act). The law was inspired by a Russian lawyer named Sergei Magnitsky, detained in 2008 after he blew the whistle on a $230 million tax fraud scheme involving the collaboration of Russian government officials and convicted criminals. He was arrested for… Continue Reading

Whistleblower complaint prompts DaimlerChrysler to pay $185 million

Posted in Corporate Whistleblowers
The Detroit Free Press is reporting that DaimlerChrysler and U.S. government attorneys have reached an agreement in which the company will pay $185 million to settle charges that it paid bribes to foreign officials to obtain at least $50 million in business profits. Company auditor David Bazzetta objected to the bribes, and went over his boss’ head to try to… Continue Reading