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...

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...

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...

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...

This is part IV of my international reward whistleblower series where I address frequently asked questions posed by people who are interested in filing a reward submission to the SEC. Part IV will focus on questions relating to whether certain corporate employees and...

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...

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

Corporate whistleblowing is booming in Russia. The U.S. Securities and Exchange and Commission’s 2017 whistleblower report shows a 333% increase of whistleblowers coming from Russia. The SEC’s 2016 whistleblower report showed that six people from Russia had made...

This is part V of my FCPA Rewards Pharma Series. Part I of the series can be viewed here, part II can be viewed here, part III can be viewed here, and part IV can be viewed here. This video focuses on how pharma bribes doctors and officials by giving them trips,...