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SEC Whistleblower Rewards: Bribing Tender Committee Officials

FCPA whistleblowers who report companies that pay bribes to local tender committee officials may be eligible for a reward under the Dodd-Frank program. SEC-regulated companies and their subsidiaries, affiliates, and partners will often bribe tender committee officials...

FCPA Whistleblowers Should Run – Not Walk – to the SEC

Whistleblowers who are working for SEC-regulated companies outside of the U.S. should report their companies’ violations of the U.S. Foreign Corrupt Practices Act (FCPA) directly to the U.S. Securities and Exchange Commission (SEC) and forgo reporting internally to...

SEC Rewards: Pharma Bribes MOH, FDA, and SSI Officials

Whistleblowers are eligible for rewards for reporting pharmaceutical and medical device companies bribing foreign officials. This includes paying and providing benefits, including trips, entertainment, and job opportunities, to officials at the Ministry of Health...

SEC Whistleblower Rewards: Bribing Immigration Officials

FCPA whistleblowers who report companies bribing foreign immigration officials to the SEC may be eligible for a reward under the Dodd-Frank program. SEC-regulated companies and their subsidiaries and affiliates will sometimes bribe foreign immigration officials to...