International Whistleblower Rewards
And Anonymous Reporting
International Whistleblower Reward Laws offer large financial rewards to financial services professionals who anonymously expose illegal conduct. More specifically, these bounty actions offer large rewards to professionals with knowledge of financial services fraud, money laundering, market manipulation schemes, insider trading, corrupt acts, and other illegal conduct. International bank employees and other financial services professionals can earn these financial rewards by anonymously exposing significant fraud and illicit conduct. This conduct includes violations of the Foreign Corrupt Practice Act, Bank Secrecy Act, Commodities Exchange Act, Securities Exchange Act, and other laws.
If you are the original source with special knowledge of fraud and are interested in learning more about bounty action laws and other whistleblower reward laws, please feel free to contact Texas International Bank Employee Whistleblower Protection Lawyer, Multinational Bank Officer Whistleblower Lawyer, and International Financial Services Institute Employee Anonymous Whistleblower Lawyer, Jason S. Coomer.
Currency Fraud and Manipulation Schemes, Commodities Fraud and Market Manipulations Schemes, Securities Fraud, Derivatives Fraud, Accounting Fraud, Swaps Fraud, and Insider Trading are forms of financial fraud that can result in bounty actions. Bank employees including chief financial officers, vice presidents, accountant managers, financial analysts, bank managers, bank assistant managers, loan officers, and other bank officers with original information of significant these illegal schemes can earn large financial rewards by anonymously exposing the illegal conduct.
The keys to obtaining a large whistleblower award include being the first to file original information of significant fraud in the financial markets. To do this anonymously the whistleblower needs to report the illegal conduct through a lawyer in the United States. Further, the lawyer who represents the international whistleblower can provide advice on preparing the disclosure statement to the CFTC or SEC as well as provide legal advice on several related issues.
International financial services refer banking, investments, insurance, and other services provided by the finance industry. The international finance industry encompasses a broad range of organizations that deal with the management of money and is comprised of three primary sectors: banking, securities and commodities, and insurance. Among these international financial service organizations are banks, credit unions, credit card companies, financial institutes, insurance companies, consumer finance companies, stock brokerages, financial advisors, broker-dealers, and investment funds.
As the financial services sector often manages large amounts of money, there are large economic incentives to illegally divert money or fraudulently take money. To help regulate the financial services industry, several new whistleblower reward laws have been put into place that offer large economic rewards to bank professionals and other financial service professionals to encourage confidential reporting of significant financial fraud.
In an effort to expose fraud and encourage persons with knowledge of significant fraudulent actions, several new International Whistleblower Employee Protection Laws have been passed and other International Whistleblower Employee Protection laws have been strengthened. These laws include new International Bounty Action Laws and IRS Whistleblower Reward Laws that allow international financial services employee whistleblower identities to remain confidential during the filing of whistleblower actions. The employee whistleblowers can protect their identity and career by working through a whistleblower lawyer. These Whistleblower Qui Tam protections allow a bank employee confidential whistleblower lawyer, financial institute employee protected whistleblower lawyer, or a bank officer employee anonymous whistleblower lawyer to confidentially blow the whistle on fraud while protecting the whistleblower from potential retaliation from the bank, financial institute, or banking industry.
Bounty Actions, the Federal False Claims Act, and other whistleblower reward laws have strong employee whistleblower protection provisions that protect Qui Tam False Claims Act employee whistleblowers from retaliatory actions by employers and violators of the Federal False Claims Act. Under Section 3730(h) of the False Claims Act, "[a]ny employee who is discharged, demoted, suspended, threatened, harassed, or in any other manner discriminated against in the terms and conditions of employment by his or her employer because of lawful acts done by the employee on behalf of the employee or others in furtherance of an action under this section, including investigation for, initiation of, testimony for, or assistance in an action filed or to be filed under this section, shall be entitled to all relief necessary to make the employee whole. Such relief shall include reinstatement with the same seniority status such employee would have had but for the discrimination, 2 times the amount of back pay, interest on the back pay, and compensation for any special damages sustained as a result of the discrimination, including litigation costs and reasonable attorneys' fees. An employee may bring an action in the appropriate district court of the United States for the relief provided in this subsection."
As such, any employer that discharges, demotes, harasses, or otherwise discriminates against a Federal False Claims Act Whistleblower because of lawful acts by the employee in furtherance of an action under the Federal False Claims Act can be liable to that Federal False Claims Act whistleblower for reinstatement, double back pay, and compensation for any special damages including litigation costs and reasonable attorneys' fees.
International Financial Services Employee Whistleblower Reward Lawyer, International Banking Services Employee Protected Whistleblower Reward Lawyer, and International Bank Officer Anonymous Whistleblower Lawyer Jason S. Coomer helps international bank employee whistleblowers, international bank officer whistleblowers, international financial institute employee whistleblowers, and other finance and banking professional whistleblowers confidentially blow the whistle on international bank fraud, international financial institute fraud, international bank accounting fraud, SEC Foreign Corrupt Practices Act violations, international investment fraud, international retirement fund fraud, international hedge fund and financial advisor fraud, and other international financial fraud. If you have evidence of bank fraud or other financial fraud, please feel free to contact Texas International Bank Employee Whistleblower Protection Lawyer, Multinational Bank Officer Whistleblower Lawyer, and International Financial Services Institute Employee Anonymous Whistleblower Lawyer, Jason S. Coomer.
Banks that pay illegal kickbacks and bribes to government officials and former government officials in exchange for large contracts, investments, loans, and benefits can be brought to justice and made to pay large penalties under the Foreign Corrupt Practices Act. The 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).
The Bank Illegal Bribe Whistleblower or Bank Executive Illegal Kickback Whistleblower may be entitled to not only the amount of the illegal bribe or kickback, but the benefit of the illegal bribe or kickback. In cases where $100,000.00 bribe is made to obtain a $100 million pipeline, the Bank Executive Illegal Bribe Whistleblower or Financial Illegal Kickback Whistleblower may be entitled to 10 to 30% of the $100,000,000.00 and the $100,000.00 translating into a $10 million to $30 million award.
Securities fraud, also known as stock fraud and investment fraud, is the unlawful practice of inducing investors to make investment decisions on the basis of false accounting information, frequently resulting in losses, in violation of the securities laws and commodity future market laws. Bank company whistleblower, financial institute accountant whistleblower, and bank executive whistleblower bounty action lawsuits include deceptive practices in the stock and commodity markets, and occur when investors are enticed to part with their money based on fraudulent misrepresentations.
Securities fraud whistleblower lawsuits include outright theft from investors, theft from working interest owners, illegal kickbacks, under reporting of royalties, and misstatements on a public company's financial reports as well as a wide range of other actions, including insider trading, front running and other illegal acts on the trading floor of a stock or commodity exchange. Evidence for a securities fraud whistleblower lawsuit may include:
False or misleading information on a company's financial statement;
False or misleading information on Securities and Exchange Commission (SEC) filings;
Lying to corporate auditors;
Stock manipulation schemes;
Embezzlement by stockbrokers;
Manipulation of a security’s price or volume;
Fraudulent or unregistered offer or sale of securities, including Ponzi schemes, high yield investment programs or other investment programs;
Brokerage Account and Retirement Account Fraud;
False or misleading statements about a company;
Failure to file required reports with the SEC;
Abusive naked short selling;
Theft or misappropriation of funds or securities;
Fraudulent conduct or other problems associated with municipal securities transactions or public pension plans; and
Bribery of foreign officials
Through new legislation the federal government is offering financial incentives to oil company securities fraud whistleblowers, petroleum accountant whistleblowers, commodity fraud whistleblowers, and other petroleum financial fraud whistleblowers to step up and blow the whistle on financial fraud including the above listed forms of securities fraud that lead to CFTC violations, SEC violations, and fines. These new whistleblower bounties can be collected by whistleblowers that properly report SEC violations, financial fraud, securities fraud, commodities fraud, and stimulus fraud.
Other forms of SEC Violations including reporting problems with a brokerage or advisory account; fraudulently preventing access to funds or securities; fraudulent order handling, trade execution, or confirmations; fraudulent fees, mark-ups or commissions; and inaccurate or misleading disclosures by financial professionals, may also lead to potential SEC bounties, if the fraudulent acts result in fines of over $1 million and are properly reported.
As a Stock Manipulation Scheme Whistleblower Lawyer and Oil Company Accounting Fraud Whistleblower Lawyer, Jason S. Coomer commonly works with other powerful financial fraud and securities fraud whistleblower lawyers to handle large Stock Manipulation Scheme Whistleblower Lawsuits, Bank Account Fraud Bounty Actions, Financial Advisor False Accounting Statement Bounty Claims, and other Bank Officer Whistleblower Multinational Corporation Accounting Fraud Lawsuits. He also works on Medicare Fraud Whistleblower Lawsuits, Defense Contractor Fraud Whistleblower Lawsuits, Stimulus Fraud Whistleblower Lawsuits, Government Contractor Fraud Whistleblower Lawsuits, Stock Manipulation Lawsuits, and other government fraud whistleblower lawsuits.
With over $3 trillion invested in retirement plans, the ability of corrupt investment advisers and broker-dealers to fraudulent steal money from retirement accounts has grown and continues to grow. Because of the temptations to engage in self dealing with or fraudulently take large sums of money from 401(k) assets, broker-dealers and investment advisers are regulated extensively. However, the regulatory regimes differ, and broker-dealers and investment advisers are subject to different standards under federal law when providing investment advice about securities. Retail investors generally are not aware of these differences or their legal implications. Many investors are also confused by the different standards of care that apply to investment advisers and broker-dealers.
New regulatory changes will require investment advisers and broker-dealers to disclose their fees and services as well as acknowledge their fiduciary capacity to their clients in writing. These disclosures should help reduce churning, self dealing, stock manipulation schemes; embezzlement by stockbrokers; and other securities fraud. However, if you have evidence of investment adviser fraud, broker-dealer fraud, or other retirement plan fraud or investment fraud, it is important that you take steps to report the fraud through an investment adviser whistleblower lawyer, the SEC, or other appropriate channels.
Bank Account Fraud, Retirement Plan Fraud, SEC violations, bank embezzlement, churning, mortgage fraud, derivative fraud, stock manipulation fraud, insider trading, financial investment fraud are forms of financial fraud that can result in Qui Tam Whistleblower Lawsuits, SEC Whistleblower Bounty Actions, CFTC Whistleblower Bounty Actions, Delaware Corporation Qui Tam Lawsuits, IRS Whistleblower Tax Fraud Lawsuits, and other whistleblower reward laws.
As an International Bank Employee Whistleblower Lawyer and International Financial Services Professional Bounty Action Lawyer, Jason S. Coomer, helps bank officers, accountants, bank executives, broker-dealers, financial advisers, and other bank professions anonymously expose significant fraud in the financial markets and collect financial rewards. He works with international financial service professionals to expose numerous types of fraud schemes including ETF fraud, hedgefund fraud, swaps fraud, derivative fraud, money laundering, bribery schemes, and securities fraud. He also commonly works with other powerful lawyers, solicitors, advokats, abogados, attorneys, attourneys, barristers, and other legal professionals around the world to expose illegal schemes and collect rewards for their clients.
If you are the original source with special knowledge of fraud and are interested in learning more about a potential bank employee whistleblower lawsuit, please feel free to contact Texas International Bank Employee Whistleblower Protection Lawyer, Multinational Bank Officer Whistleblower Lawyer, and International Financial Services Institute Employee Anonymous Whistleblower Lawyer, Jason S. Coomer.