by Andy Rickman | Jan 15, 2019
SEC whistleblowers should report FCPA violations and other securities violations as soon as they become aware of them so that their reports are considered timely. In cases where whistleblowers have not reported promptly, the SEC has reduced their rewards...
by Andy Rickman | Jan 7, 2019
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...
by Andy Rickman | Jan 1, 2019
Dodd-Frank FCPA rewards are available to distributors, resellers, and channel partners who report corporate bribery to the SEC. The Dodd-Frank reward program covers FCPA violations by SEC-regulated companies. The SEC already has made $322 million in reward payments to...
by Andy Rickman | Dec 7, 2018
Information and evidence relating to the bribery of customs officials may be reward eligible under the SEC’s whistleblower program. The U.S. Dodd-Frank Act created a confidential reward program that pays whistleblowers – both American and foreign – who provide...
by Andy Rickman | Sep 30, 2018
Pursuant to the Dodd-Frank reward program, the SEC issued a final order giving a foreign whistleblower $4 million. The order can be reviewed here. This is yet another award to a foreign whistleblower under the SEC’s reward program. If anyone has information...
