Brazil’s state-controlled energy giant Petrobras signed an agreement to settle a securities class action lawsuit filed in federal court in New York that alleged shareholders lost money because of corruption at the company.… Continue Reading
Have FCPA whistleblower tips reached a critical mass, so that more enforcement actions will follow?
The SEC reported that in FY2017 it logged 210 FCPA tips from whistleblowers.
In FY2016, the SEC received 238 FCPA tips, 186 in 2015, and 159 in 2014.… Continue Reading
A former hedge fund highflier charged last year with civil FCPA violations is now indicted for defrauding a big charitable foundation by hiding his conflicts of interest in a multi-million dollar investment deal.… Continue Reading