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Andy Rickman, Author at Dodd-Frank Rewards - Page 5 of 21
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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...

FCPA Whistleblower Rewards: Consultants & Suppliers

FCPA whistleblower rewards are available to corporate consultants and vendors who report corporate bribery to the SEC under the Dodd-Frank program. Third-party consultants and vendors who report SEC-regulated companies violating the FCPA are eligible for rewards under...

FCPA Whistleblower Rewards: Filing Anonymously

FCPA whistleblower rewards are available to people who would like to remain anonymous. Under the SEC’s reward program, which was established under the Dodd-Frank Act, FCPA whistleblowers can submit their cases anonymously, via counsel, to the SEC. As background, FCPA...