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...
by Andy Rickman | Nov 4, 2017
Dodd-Frank rewards whistleblowers for taking action. Many of my clients’ primary interest is doing the right thing and helping clean up their companies. They contact me because they like having the ability to provide their information confidentially and anonymously to...
by Andy Rickman | Nov 4, 2017
Dodd-Frank whistleblowers often ask whether secondhand information, which some people refer to loosely as hearsay, is eligible for a reward under the Dodd-Frank program. The short answer is yes. The next question is whether secondhand information or hearsay is...
