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 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...

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 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 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...

FCPA whistleblower rewards are available to people who were involved in the bribery scheme. In fact, the people with the best information and evidence are the often ones who were involved in the bribery scheme because they typically know all the details of the...

Companies have used corporate social responsibility (CSR) payments to bribe foreign government officials to obtain business and competitive advantages. This type of information can be valuable if reported to the SEC under the Dodd-Frank reward program. FCPA...

FCPA whistleblower rewards are available to international accounting and finance personnel who report corporate bribery to the United States Securities and Exchange Commission (SEC). FCPA whistleblowers who provide information about companies bribing foreign...

Personal assistants, secretaries, and administrative support staff who report their companies bribing foreign officials are eligible for rewards under the Dodd-Frank program. Personal assistants often hear about bribery during the course of their work. Some even come...

This is part V of my FCPA reward whistleblower series where I address frequently asked questions posed by people who are interested in filing an FCPA reward submission with the SEC. As background, international and FCPA whistleblowers who report SEC-regulated...