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Andy Rickman, Author at Dodd-Frank Rewards - Page 2 of 21
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FCPA Rewards for Distributors

Anyone with information about distributors or resellers paying bribes to help US-traded companies win government deals can obtain large rewards under the SEC’s Dodd-Frank Reward Program. The SEC recently settled an FCPA case against Polycom for using corrupt...

FCPA Rewards Available For Channel Bribery Schemes

Channel bribery and reseller collusion schemes are eligible for FCPA rewards. Dodd Frank rewards may be available to anyone with information about resellers providing trips or payments to government officials and colluding and rigging government tenders. Resellers and...

SEC Rewards Compliance Officers

Compliance and internal audit personnel who are aware of FCPA violations or other securities violations committed by SEC-regulated companies may be eligible for a reward under the Dodd-Frank Reward Program. The Dodd-Frank Whistleblower Program allows compliance and...