Tag: Whistleblowing

The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement ...

SEC Issues Statement on Cybersecurity High-profile data breaches seem to come fast and frequently these days. Last month, the Securities ...

Evidence of Widespread Consumer Finance Violations Mounts On July 21, 2017, OSHA determined that Wells Fargo had unlawfully retaliated against a ...

Penalties for Noncompliance Remain Severe Attorney General Jeff Sessions has identified enforcing the Foreign Corrupt Practices Act as a high ...

President Trump’s promises to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act raise questions about how a repeal ...

Bolstering Anti-Corruption Efforts in Africa While there have been enforcement actions against large multinational companies who have paid bribes while ...

We’re all in agreement that culpable whistleblowers should not be eligible for financial awards. But Dan Hurson argues that legislation ...

One of the more hotly contested issues with Dodd-Frank was that the Act would encourage misconduct – that the promise ...

While many expect the new administration and Congress to chip away at employee protections, several initiatives in Congress and the ...