by Andy Rickman | Nov 5, 2017
Given that the United States Securities and Exchange Commission (SEC) has now paid out more than $150 million to individuals who have reported securities violations under the Dodd-Frank reward program, FCPA whistleblowers (or people who report violations of the...
by Andy Rickman | Nov 5, 2017
SEC rewards are available to current and former information technology (IT) employees at all levels of qualifying companies who report bribery confidentially under the Dodd-Frank Act. The SEC reward program covers corporate violations of the U.S. Foreign Corrupt...
by Andy Rickman | Nov 4, 2017
FCPA whistleblowers frequently ask if their information is reward eligible if they were involved in the bribery scheme. Often the people with the best information and evidence are the ones who were involved in the bribery scheme because they know all the details of...
by Andy Rickman | Nov 4, 2017
FCPA whistleblowers who report healthcare companies bribing foreign regulatory officials, such as officials at the Ministry of Health (MOH), Food and Drug Administration (FDA), and Social Security Institution (SSI), may be eligible for a reward under the Dodd-Frank...
by Andy Rickman | Nov 4, 2017
FCPA whistleblowers often ask whether they should report their bribery information internally prior to submitting to the United States Securities and Exchange Commission (SEC) under the Dodd-Frank reward program. Though there are pros and cons both ways, I typically...
