Customs Fraud Including Undervaluing Imports, Misidentifying Goods, and Misidentifying Country of Origin Can Be The Basis of Large Bounty Actions and Whistleblower Rewards: International Professionals Are Strongly Encouraged to Properly Exposes Customs Fraud by Customs Fraud Bounty Action Lawyer and Customs Fraud Whistleblower Reward Lawyer Jason Coomer
As tariffs and customs taxes increase, the United States is cracking down on customs fraud. More specifically, several US agencies are targeting companies who undervalue imports, misidentify good, and fraudulently misidentify country of origin. Under several whistleblower reward laws, customs fraud can be the basis of large whistleblower rewards. Some of these rewards can be obtained through bounty actions which allow anonymous reporting throuhg a lawyer. As such, whistleblowers are encougaged to expose significant illegal customs fraud schemes to determine what whistleblower laws may apply and have their potential cases confidentially reviewed. By going through a lawyer, these whistleblowers can protect their identity and potentially collect large rewards of 10% to 30% of the monetary sanctions including disgorged funds. There are several different whistleblower reward laws and depending on the specific type of customs fraud or other violations of law that are occurring different whistleblower laws may apply. For these reasons and to receive help in preparing and submitting a case, it is often important to hire an attorney to confidentially review and help submit the potential case.
If you are aware of customs fraud or other illegal import export schemes which may violate the Foreign Corrupt Practice Act (FCPA) or other laws, please feel free to contact International Customs Fraud Whistleblower Reward Lawyer Jason Coomer via e-mail message or use our submission form.
Several Types of Customs Fraud Can Be the Basis of Bounty Actions and Other Whistleblower Reward Actions
Misclassifying imported goods, undervaluing of goods, and misidentifying county of origin are all types of customs fraud that can be the basis of large whistleblower rewards. The United States Federal Government is interested in identifying large scale customs fraud and is offering large financial rewards to people with original knowledge of large and systematic customs fraud schemes. Customs Fraud Whistleblowers who report these schemes can earn large financial rewards. By working together with an international customs fraud lawyer, an international professional with original knowledge of such a fraudulent scheme can have the scheme confidentially reviewed and prepared to be submitted for a potential reward.
For more information on this specific topic, please go to the following web page on False Container Certification Bribe Lawyer, Export Bribe Lawyer, Port Official Bribe Lawyer, Government Official Illegal Payment Whistleblower Reward Lawyer, and Customs Agent Bribe Lawyer.
Several Whistleblower Reward Laws Including Anonymous Bounty Actions Provide Whistleblower Protections
To identify hard to detect bribery schemes, the United States Securities Exchange Commission and Commodities Future Trading Commission are offering large bounties (whistleblower rewards) for persons with specialized knowledge of systematic bribes and other illegal conduct. These large financial incentives and other whistleblower reward laws are designed to encourage import export experts, customs experts, logistics experts, and other persons aware of complicated import and export bribes and government fraud to expose hard to detect illegal schemes. Some of these laws allow anonymous whistleblowing through a lawyer. All of these laws step up and become a confidential import export bribe whistleblower, customs fraud whistleblower, logistics whistleblower, and other international trade whistleblower.
The United States Bounty Actions are set up under the Foreign Corrupt Practices Act (FCPA). The 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.
Customs Fraud Whistleblower Rewards Lawyer Works with International Professionals Throughout the World as well as With Co-counsel including other Lawyers
As an United States Customs Fraud Whistleblower Lawyer and Bounty Action Lawyer, Jason S. Coomer commonly works with other powerful whistleblower lawyers, advockats, solicitors, barristers, and attorneys. He commonly co-counsels with other legal professionals to represent international whistleblowers. Together, they expose illegal conduct throughout the world and seek whistleblower rewards.
If you are aware of illegal international trade practices including violations of the Foreign Corrupt Practice Act (FCPA)by a multinational corporation, please feel free to contact Customs Agent Bribe Whistleblower Lawyer and International Business Illegal Bribe Whistleblower Reward Lawyer Jason Coomer via e-mail message. Please also feel free to use our submission form.