This blog is for people who have information about corporate bribery and would like information about the Dodd-Frank reward program.
Dodd Frank Rewards Event, Marketing, and Ad Companies
Anyone who has information about an SEC-regulated company engaging a suspicious event, marketing, or advertising company may have a reward eligible case. Companies will often use event companies, marketing consultants, and advertising entities to pay bribes to foreign...read more
Dodd Frank Rewards Accounting Fraud
Anyone who has information about an SEC-regulated company engaging in accounting fraud may have a reward eligible case. Companies will sometimes manipulate their financial numbers in order to meet quarterly expectations. Slush Funds – Misusing Reserves Management will...read more
SEC Rewards: Falsifying Employee Expense Reports
Anyone who has information about employees at SEC-regulated companies falsifying employee expense reports may have reward eligible information. Sales employees will sometimes falsify receipts and information in their employee expense reports to benefit themselves....read more
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...read more
SEC Whistleblower Rewards: Bribing Officials at State-Owned Entities
FCPA whistleblowers who report companies that pay bribes to officials working at state-owned entities (“SOEs”) may be eligible for a reward under the Dodd-Frank program. SEC-regulated companies and their subsidiaries and affiliates will often bribe officials working...read more
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...read more
FCPA Whistleblower Rewards: Health, Safety, and Environmental
FCPA whistleblower rewards are available to health, safety, and environmental (HSE) personnel who report corporate bribery to the SEC under the Dodd-Frank program. HSE personnel who report their companies bribing foreign officials are eligible for rewards under the...read more
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...read more
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...read more
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...read more
Andy Rickman is an SEC whistleblower attorney who has filed Dodd-Frank FCPA reward submissions for international clients residing in more than 50 different countries. He is based in Washington, DC where Dodd-Frank reward submissions are filed and the SEC is headquartered.
For anyone who wants more information on the Dodd-Frank reward program, please email him at firstname.lastname@example.org or visit his law firm’s website at www.rickmanlegal.com. Mr. Rickman offers a free consultation to anyone who would like to discuss whether he or she has a Dodd-Frank reward eligible case.