There are a many types of qualifying misconduct for an SEC whistleblower award and they tend to vary, but our team has the required expertise in assisting the FCPA whistleblowers, who are people who report violations of the Foreign Corrupt Practice Act (FCPA). FCPA violations can take many forms, including bribery, corruption, and violations of internal controls. This can include offering payment or anything of value to a foreign government official to obtain or retain business. Accounting violations are also FCPA violations and range from failing to keep accurate books and records to failing to implement sufficient anti-bribery compliance policies. If you intend to report FCPA violations,  get in touch with us or simply start by checking out our whistleblower evaluation to see if your claim falls under one the displayed categories. 

We also represents numerous whistleblowers who report Securities fraud. Securities fraud can involve Ponzi schemes, stock manipulation, broker embezzlement, and lying about investment risk or rate of return. Much of this misconduct will fall under the SEC’s jurisdiction and could result in a whistleblower reward.