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Expert Analysis

7 Steps To Prepare For Dodd-Frank Whistleblowers

Law360, New York (October 10, 2014, 10:18 AM EDT) -- Two recent Dodd-Frank whistleblower awards suggest that the program is becoming the kind of "game changer" for law enforcement that many had predicted. The program, which took effect in August 2011, mandates the payment of bounties to persons who voluntarily provide information leading to a successful securities enforcement action in which more than $1 million is recovered. Informants are entitled to receive between 10 and 30 percent of the amounts recovered, with the precise amount to be determined by the U.S. Securities and Exchange Commission....

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