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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...

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....

Dodd Frank Rewards: Trips for Government Decision Makers

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...

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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