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Dodd-Frank Rewards

This blog is for people who have information about corporate bribery and would like information about the Dodd-Frank reward program.

Dodd-Frank Rewards Customs Bribery Whistleblowers

Dodd-Frank Rewards Customs Bribery Whistleblowers

Information and evidence relating to the bribery of customs officials may be reward eligible under the SEC’s whistleblower program. The U.S. Dodd-Frank Act created a confidential reward program that pays whistleblowers – both American and foreign – who provide...

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Dodd Frank Rewards Accounting Fraud

Dodd Frank Rewards Accounting Fraud

Anyone who has information about an SEC-regulated company engaging in accounting fraud may have a reward eligible case. Companies will sometimes manipulate their financial numbers in order to meet quarterly expectations. Slush Funds – Misusing Reserves Management will...

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SEC Rewards: Falsifying Employee Expense Reports

SEC Rewards: Falsifying Employee Expense Reports

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....

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Dodd-Frank Rewards Cryptocurrency Whistleblowers

Dodd-Frank Rewards Cryptocurrency Whistleblowers

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...

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Andy Rickman is an SEC whistleblower attorney who has filed Dodd-Frank FCPA reward submissions for international clients residing in more than 50 different countries. He is based in Washington, DC where Dodd-Frank reward submissions are filed and the SEC is headquartered. 

For anyone who wants more information on the Dodd-Frank reward program, please email him at arickman@rickmanlegal.com or visit his law firm’s website at www.rickmalegal.com. Mr. Rickman offers a free consultation to anyone who would like to discuss whether he or she has a Dodd-Frank reward eligible case.

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