Over the last two decades almost every industry has enjoyed a boom in innovation. Sadly, compliance seems to have been left behind. The success of the Securities and Exchange Commission (SEC) whistleblower program shows that even the government is out-innovating
The FTI Award Journal
The FTI Award Journal, published by FTI Law, focuses on issues related to corporate crime, particularly bribery, corruption, and securities fraud. It covers topics such as the Foreign Corrupt Practices Act (FCPA), SEC whistleblower programs, whistleblower retaliation protections, and the pursuit of whistleblower rewards. The journal also discusses compliance strategies, including how compliance departments can generate revenue and address unfair competition lawsuits. Additionally, it provides guidance on reporting corporate misconduct, including crypto fraud, and highlights legal developments and enforcement actions relevant to corporate crime and whistleblowing.
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6 Things To Do If You Encounter Crypto fraud
Article by John Joy, Managing Attorney, FTI Law.
Crypto scams are becoming increasingly hard to spot. With scammers using glossy websites and spoofed endorsements, even sharp investors can get caught out when trying to invest. Even if you haven’t…