The Wall Street Journal reported yesterday on one of my FCPA whistleblower clients who helped trigger a quarter billion dollar settlement in the healthcare sector. The WSJ article German Dialysis Firm Reaches Agreement in Bribery Probe explains that “German...

Anyone with information about distributors or resellers paying bribes to help US-traded companies win government deals can obtain large rewards under the SEC’s Dodd-Frank Reward Program. The SEC recently settled an FCPA case against Polycom for using corrupt...

Channel bribery and reseller collusion schemes are eligible for FCPA rewards. Dodd Frank rewards may be available to anyone with information about resellers providing trips or payments to government officials and colluding and rigging government tenders. Resellers and...

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...

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...

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...

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...

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 about any...

A recent Wall Street Journal article reported on one of my whistleblower clients who is awaiting a multi-million dollar award from the SEC. As noted by the WSJ, the reward payout under the Dodd-Frank reward program for this particular matter ranges from $3 million to...

This is the second in a series where some of my clients have volunteered to answer a few questions in order to provide insight to future whistleblowers who are considering making a Dodd-Frank reward submission. What is your background? I worked in the finance...