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... by Andy Rickman | Jun 2, 2018
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... by Andy Rickman | May 28, 2018
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...