The United States rewards anonymous FCPA whistleblowers who expose Foreign Corrupt Practices Act violations. More specifically, these rewards target large corporations who bribe foreign officials or commit accounting fraud. The reward laws include whistleblower protections and offer significant financial rewards. Both the rewards and protections encourage individuals with specialized information of significant FCPA violations to anonymously report the illegal conduct. International professionals, employees of multinational corporations, and former employees all can anonymously report violations and earn these rewards.
Anonymous FCPA Whistleblowers Earn Large Financial Rewards
Both the SEC and CFTC offer large financial rewards to anonymous whistleblowers. More specifically, these rewards range from 10% to 30% of any money recovered from the anonymous tip. Further, the SEC and CFTC often fine large corporations hundreds of millions of dollars. Overall, these whistleblower reward laws use large rewards to encourage whistleblowers to expose illegal bribes and other illegal conduct.
Whistleblower Protections Help Anonymous Foreign Corrupt Practices Act Whistleblowers
Additionally, the SEC and CFTC both offer whistleblower protections to FCPA whistleblowers. These protections helps employees, financial professionals, and other whistleblowers expose illegal conduct. More specifically, these whistleblowers can report illegal conduct anonymously. Further, they can use a lawyer to protect their identity. They also can use confidential information that proves the illegal conduct. There are also laws against retaliating against whistleblowers.
These Laws Encourage Employees of Multinational Corporations and International Professionals to Expose FCPA Violations
The SEC and CFTC encourage anyone with original knowledge of FCPA violations to anonymously report illegal conduct. More specifically, these laws commonly reward employees of multinational corporations and international professionals. Further, financial professionals, auditors, and compliance professionals commonly anonymously report illegal conduct. These professionals commonly acquire insider information regarding illegal schemes. However, anyone with original knowledge of significant illegal conduct can earn large rewards.
More Information on Anonymous FCPA Whistleblowers
For more information on this topic, please go to the following webpages: FCPA Whistleblower Lawyer, American Whistleblower Lawyer, and International Financial Services Professionals Can Earn Large Rewards for Anonymously Exposing Bribes