When the U.S. Congress enacted the Dodd-Frank Act, it created a confidential reward program that pays whistleblowers – both American and foreign – who provide information to the U.S. Securities and Exchange Commission (SEC) relating to securities violations by...

International sales and business development personnel at all levels of qualifying companies now have a great opportunity to earn huge rewards for confidentially reporting bribery that has occurred at their current jobs (or their former jobs). The Dodd-Frank reward...

Bribery rewards are now available to international accounting and finance personnel at all levels who report corporate bribery by qualifying companies to the United States Securities and Exchange Commission (SEC). The Dodd-Frank reward program covers corporate...

Given that the United States Securities and Exchange Commission (SEC) has now paid out more than $150 million to individuals who have reported securities violations under the Dodd-Frank reward program, FCPA whistleblowers (or people who report violations of the...

SEC rewards are available to current and former information technology (IT) employees at all levels of qualifying companies who report bribery confidentially under the Dodd-Frank Act. The SEC reward program covers corporate violations of the U.S. Foreign Corrupt...

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...

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...

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...

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...

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...