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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...

FCPA Whistleblower Rewards: Government Relations

FCPA whistleblower rewards are available to government and community relations personnel who report corporate bribery to the SEC under the Dodd-Frank program. Community relations and regulatory affairs personnel who report their companies FCPA violations are eligible...