Anyone who has information about employees at SEC-regulated companies falsifying employee expense reports may have reward eligible information. Sales employees will sometimes falsify receipts and information in their employee expense reports to benefit themselves....

Companies often bribe government officials and decision makers by providing them trips in return for tenders, deals, and commercial advantages. There are many ways companies can bribe government officials to win deals, but trips are one of the most popular. Anyone who...

FCPA whistleblowers who report companies that pay bribes to officials working at state-owned entities (“SOEs”) may be eligible for a reward under the Dodd-Frank program. SEC-regulated companies and their subsidiaries and affiliates will often bribe officials working...

Whistleblowers who learn of either fraud or bribery connected to cryptocurrencies may be eligible for a reward under the SEC’s program. Likewise, people who are aware of SEC-regulated companies using a cryptocurrency, such as Bitcoin, to pay bribes or launder money...

FCPA whistleblower rewards are available to health, safety, and environmental (HSE) personnel who report corporate bribery to the SEC under the Dodd-Frank program. HSE personnel who report their companies bribing foreign officials are eligible for rewards under the...

FCPA whistleblower rewards are available to government and community relations personnel who report corporate bribery to the SEC under the Dodd-Frank program. Community relations and regulatory affairs personnel who report their companies FCPA violations are eligible...

FCPA whistleblower rewards are available to corporate consultants and vendors who report corporate bribery to the SEC under the Dodd-Frank program. Third-party consultants and vendors who report SEC-regulated companies violating the FCPA are eligible for rewards under...

FCPA whistleblower rewards are available to people who would like to remain anonymous. Under the SEC’s reward program, which was established under the Dodd-Frank Act, FCPA whistleblowers can submit their cases anonymously, via counsel, to the SEC. As background, FCPA...

FCPA whistleblower rewards are available to people who were involved in the bribery scheme. In fact, the people with the best information and evidence are the often ones who were involved in the bribery scheme because they typically know all the details of the...

Companies have used corporate social responsibility (CSR) payments to bribe foreign government officials to obtain business and competitive advantages. This type of information can be valuable if reported to the SEC under the Dodd-Frank reward program. FCPA...