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Anti-corruption laws have been enacted that offer large financial rewards to individuals who anonymously expose corruption.  More specifically, the SEC and CFTC are targeting money laundering, bribes, and corruption through Bounty Actions.  Further, these Bounty Actions expose large corporations who commit illegal kickback schemes, market manipulation, FCPA violations, and other illegal conduct.

Financial Professionals Often Have Specialized Knowledge of Money Laundering, Bribes, and Corruption

These laws work with SEC regulations and CFTC regulations to encourage financial professionals and others with original information of significant corruption to anonymously report large scale and systematic corruption.  Because they are illegal, large corporations and other criminals conceal money laundering and illegal kickbacks.  For this reason, financial professionals, auditors, and other highly trained professionals are needed to expose illegal conduct.

Further, because original information of the schemes are needed, individuals with a high level of expertise and knowledge are typically needed to expose the schemes.

Money Laundering, Bribery Schemes, and Other Corruption Can Be Reported Anonymously Through a Lawyer

By reporting corruption through a lawyer, these professionals can protect their identity as well as receive help in properly reporting the corruption.

More Information on Money Laundering and Bribery Scheme Bounty Actions

For more information on anonymously reporting corruption and obtaining a financial reward, please go to the following web pages International Whistleblower Information, SEC Bounty Actions, and Illegal Bribe Bounty Actions.

 

Healthcare professionals can earn large financial rewards for properly exposing systematic Medicare and Medicaid fraud.  These rewards were created through federal and state laws which allow the Whistleblower to recover a portion of the funds recovered by the government.  Each year the federal government and several state governments recover billions of dollars through these laws.  Further, healthcare fraud whistleblowers receive hundreds of millions in whistleblower rewards.

Confidential Reviews of Healthcare Fraud Whistleblower Reward Lawsuits

By working with a lawyer, a healthcare provider can determine if they may have a viable case and receive help in preparing their case.  A lawyer can also provide advice regarding potential whistlerblower protections.  These whistleblower protections often help whistleblowers avoid retaliation or seek damages from any retaliatory actions.

The Federal False Claims Act and Other Whistleblower Reward Law Create Economic Incentives to Report Healthcare Fraud

The FFCA and other Whistleblower Reward Laws create economic incentives to expose hard to detect fraud.  The reward laws also encourage prompt reporting of fraud through first to file requirements.

These laws also allow whistleblowers to collect a portion of any funds recovered by the government.  Because of the large amount of healthcare fraud being committed, whistleblowers commonly collect substantial rewards.

Approximately $100 billion in healthcare fraud is committed every year.  The government only recovers a small percentage of this fraud each year.  However, the United States Department of Justice and several other governments have increased enforcement activities against those committing healthcare fraud. Many of these enforcement actions result in both civil and criminal fines.

More Information on Healthcare Fraud Whistleblower Rewards

For more information on Healthcare Fraud Whistleblower Reward Law and other similar topics, please feel free to go to the following webpage: Healthcare Professionals Are Needed to Expose Healthcare Fraud and Healthcare Fraud Information.

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