International Compliance Officers, International Auditors, and other International Professionals Can Earn Large Financial Rewards By Anonymously Exposing Accounting Fraud, Illegal Bribes, and Other Illegal Conduct by International Compliance Officer Bounty Action Lawyer and International Auditor Whistleblower Reward Lawyer Jason S. Coomer
International Compliance Officers, Auditors, Lawyers, and Other International Professionals can earn large whistleblower reward by anonymously exposing violations of the Foreign Corrupt Practices Act, Securities Exchange Act, and Commodity Exchange Act as well as other illegal conduct. These violations can include systematic accounting fraud, bribes to government officials, money laundering, market manipulation schemes, and intentional non-compliance with known significant and repeated violations. There are specific rules for reporting by international compliance officers, auditors, lawyers, and security professionals. For this reason, it is highly recommended that international compliance officers, auditors, and other security professionals have their case reviewed by a Whistleblower Reward Lawyer. If you are aware of a significant Foreign Corrupt Practice Act violation by a large international company and are interested in a confidential review of a whistleblower bounty action,please feel free to contact International Compliance Officer Whistleblower Reward Lawyer and International Auditor Bounty Action Lawyer Jason Coomer via e-mail messageor use our submission form.
International Compliance Officers are on The Front Line and Often Have Specialized Knowledge of Illegal Bribery Schemes, Accounting Fraud, Money Laundering, Market Manipulation Schemes, and other Illegal Conduct
International Compliance Officers are trained to identify illegal conduct including violations of the Foreign Corrupt Practices Act, Securities Exchange Act, and the Commodities Exchange Act. When these compliance officers identify and properly report the violations to their superiors, these notices are commonly ignored or even worse retaliated against. For this reason, the CFTC and SEC use international bounty actions to reward compliance officiers who anonymously expose corporations who ignore or retaliate against compliance officers, accountants, or auditors. Through large financial rewards these bounty actions create economic incentives for these international professionals to expose fraud, corruption, and other illegal activities.
Compliance Officers, Accountants, and Auditors in Large Multinational Drug Companies, Oil Companies, and Banks Are Commonly Pressured to Ignore Bribes or Are Ignored When They Provide Evidence of Compliance Violations
Compliance Officers, Accountants, and Auditors are commonly ignored by their superiors when they provide notice of compliance violations or other illegal activity. Further, many multinational companies pressure compliance officers to ignore bribes and other illegal conduct. In these situations where compliance officers provide notice of illegal conduct and the company fails to timely resolve the matters, compliance officers are encouraged to expose the illegal conduct through bounty actions. These bounty actions offer large financial rewards as well as significant whistleblower protections. One of these protections is the ability for compliance officers, accountants, and auditors to expose illegal conduct anonymously through a lawyer.
The pressure on international compliance officers, auditors, and accountants is typically more intense regarding illegal conduct committed in emering countries. This pressure comes from several multinational companies seeking to obtain footholds in emering countries. For example some drug companies already have footholds in some key pharmerging countries. These footholds include Abbott’s acquisition of Piramal Healthcare in India — a deal that could potentially make the US giant the top player in this country. Bayer's and Novartis' investments in China including Novartis' commitment to invest $1 billion USD in R&D in China and its $125 million USD investment to buy 85 percent stake in a privately held vaccine company. Pfizer has made inroads into the Russian health care system with a discount-card system in Russia Sanofi Aventis has purchased Medley, Brazil’s third-largest pharmaceutical company. GSK and Lilly have also announced anticipated doubling their revenue in emerging markets.
CFTC and SEC Bounty Actions Offer Large Financial Rewards of Up to 10% to 30% of Any Money Recovered
Through CFTC and SEC Bounty Actions, whistleblowers with original and specialized information of corporate bribery and other illegal conduct are eligible to recover large economic awards. By gathering this evidence and going through a lawyer in the United States, these whistleblowers can protect their identity through the process and collect large rewards of 10% to 30% of the monetary sanctions including disgorged funds. If you are aware of an illegal bribe or other significant illegal conduct, please feel free to contact International Whistleblower Lawyer Jason Coomer via e-mail message or use our submission form about a potential SEC Whistleblower Incentive Program Action or other Whistleblower Bounty Action.
Foreign Corrupt Practices Act Whistleblower Laws Apply to All Foreign and U.S. Companies Listed on the U.S. Securities Exchanges as well as their Subsidiaries, Joint Venture Partners, and Agents
The Foreign Corrupt Practices Act (FCPA) applies to “issuers” (U.S. and foreign companies listed on U.S. securities exchanges and their employees); “domestic concerns,” which run the gamut of business entities organized under U.S. laws or with their principal place of business in the United States; the officers, directors, employees, and agents of those U.S. business entities (irrespective of nationality); U.S. citizens; U.S. resident aliens; “any person,” including all foreign persons, who commit an act in furtherance of a foreign bribe while in the United States, and U.S. businesses and nationals acting abroad. A Company must require all of its affiliated companies and all of their employees to comply with the Foreign Corrupt Practices Act.
Corporations that pay illegal kickbacks and bribes to government officials and former government officials in exchange for contracts including large building projects can be brought to justice and made to pay large penalties under the Foreign Corrupt Practices Act and whistleblowers that bring these corporations to justice may be able to collect large economic rewards under the Securities Exchange Act (SEC Whistleblower Bounty Actions) and the Commodity Exchange Act (CFTC Whisteblower Bounty Actions).
SEC Whistleblower Rewards Through New Bounty Action Laws Are Now Over $387 Million Encouraging Professionals to Expose Systematic and Hard to Detect Fraud by SEC Whistleblower Reward Lawyer Jason S. Coomer
The Federal Government has enacted Bounty Action Whistleblower Reward laws that offer large financial rewards to individuals and businesses that properly expose securities fraud and other forms of investment fraud. These Bounty Action Whistleblower Reward laws allow professionals to expose fraud through an attorney while protecting their identity and seeking a financial reward. These laws are first to file laws and require original information or specialized information, but do offer large financial rewards to the first whistleblower that properly exposes the fraud and corruption. The first step for many professionals that want to expose fraud and corruption is to have a lawyer confidentially review their potential case and provide advice as to which laws may apply and the strength of their potential case.
To date, approximately $387 million has been awarded to 66 whistleblowers who became eligible for an award after voluntarily providing the SEC with original and useful information that led to successful enforcement actions. For more information on SEC Bounty Actions and Whistleblower Reward Laws, please go to the following web pages: SEC Bounty Actions and Whistleblower Reward Laws.
Whistleblower Reward Laws Have Recovered More Than $60 Billion
The United States and several states have receovered more that $60 Billion through whistleblower recovery laws. These laws continue to expand as they are the most efficient method of identifying fraud and illegal conduct. Since 1986, the Civil Division of the Department of Justice, working with U.S. Attorneys across the country, has returned tens of billions of dollars to the federal Treasury through civil and criminal judgments and resolutions in affirmative cases. This amount includes more than $53.6 billion recovered by the Division and the U.S. Attorneys under the False Claims Act. For more information on the Federal False Claims Act and Whistleblower Reward Laws, please go to the following web pages: The Federal False Claims Act and Whistleblower Reward Laws.
International Compliance Officer Whistleblower Reward Lawyer Jason S. Coomer Works With Solicitors, Advokats, Barristers, and Lawyers Around the World
As an International Whistleblower Foreign Corrupt Practices Act Lawyer and SEC International Business Whistleblower Reward Lawyer, Jason S. Coomer commonly works with other powerful international business lawyers to handle large International Lawsuits dealing with whistleblowers and illegal bribes, kickbacks, fraud and other SEC Foreign Corrupt Practices Act Lawsuits. Further, he handles several different types of whistleblower reward lawsuits including Defense Contractor Fraud Whistleblower Lawsuits and Government Contractor Fraud Whistleblower Lawsuits. He also handles Whistleblower Reward Lawsuits (Medicare, Medicaid, and Healthcare Fraud), Confidential Financial Analyst Whistleblower Reward Lawsuits, and other whistleblower recovery lawsuits.
If you are the original source with special knowledge of fraud and are interested in learning more about a potential lawsuit please feel free to contact Lawyer Jason Coomer via e-mail message or use our submission form