by Andy Rickman | Aug 6, 2018
This is the second in a series where some of my clients have volunteered to answer a few questions in order to provide insight to future whistleblowers who are considering making a Dodd-Frank reward submission. What is your background? I worked in the finance... by Andy Rickman | Jul 9, 2018
Anyone who has information about an SEC-regulated company engaging a suspicious event, marketing, or advertising company may have a reward eligible case. Companies will often use event companies, marketing consultants, and advertising entities to pay bribes to foreign... by Andy Rickman | Jun 26, 2018
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... by Andy Rickman | Jun 18, 2018
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.... by Andy Rickman | Jun 11, 2018
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...