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,...

People who report healthcare companies bribing government doctors or officials may be eligible for a reward under the Dodd-Frank program. Pharma has been bribing doctors by sponsoring and donating to their medical associations and foundations. A key opinion leader or...

China offers many opportunities for whistleblowers who want to obtain a reward for reporting violations of the Foreign Corrupt Practices Act (FCPA) to the Securities and Exchange Commission (SEC). Much of China’s economy is controlled and operated by either the...

This is part IV of my FCPA Rewards Pharma Series. Part I of the series can be viewed here, part II of the series can be viewed here, and part III can be viewed here. This video focuses on the pharmaceutical and healthcare sector bribing doctors by hiring and engaging...

This is first in a series where some of my FCPA whistleblower 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...

This is part III of my FCPA Rewards Pharma Series. Part I of the series can be viewed here, and part II of the series can be viewed here. This video focuses on the pharmaceutical and healthcare sector and will examine reward eligible schemes under the Dodd-Frank...

This is part three of my international reward whistleblower series where I  address frequently asked questions posed by people who are interested in filing a Dodd-Frank reward submission with the SEC. International and FCPA whistleblowers who report SEC-regulated...

The SEC rewards whistleblowers who report violations of the FCPA by mining companies. Bribery and FCPA violations are common in the mining industry. Some mining companies will make payments to officials in the Ministry of Energy and to inspectors and officials...