Companies often commit many crimes and unethical practices on a grand scale involving people from several countries. Whistleblowers are crucial in fighting corruption that law enforcement might never unearth. Whistleblowers are usually privy to the inner workings of fraudulent and other criminal networks, often as employees in overtly legitimate realms, such as commerce, securities, government, the environment, and the private sector.
The U.S. Office of the Director of National Intelligence (DNI) estimates crimes such as trafficking, importing and exporting stolen goods, and money laundering generate between $1.3 to $3.3 trillion globally each year. Whistleblowers risk retaliation by exposing corruption, environmental crimes, and other transnational crimes. When you have information about wrongdoing that extends to another country, contact a Greenville international whistleblower lawyer for guidance on how and where to report it. An experienced attorney is ready to help.
The Foreign Corrupt Practices Act (FCPA), the Dodd-Frank Act, and the False Claims Act (FCA) reward American and non-U.S. citizens whistleblowers for reporting fraud and corruption.
The FCPA prohibits people and businesses from bribing foreign officials. It also mandates that domestic and foreign companies whose stock trades on American stock exchanges must adopt ethical accounting principles and implement internal controls for financial matters.
The FCPA was enacted in 1977 when the Securities and Exchange Commission (SEC) discovered about 400 American companies had paid hundreds of millions of dollars to foreign government officials to secure or expand businesses and then falsified the company books to hide it. For instance, these businesses were winning contracts and circumventing safety and other regulations. Money was also used for campaign contributions. The Department of Justice and the SEC enforce the FCPA overwhelmingly, with the help of whistleblowers. An international whistleblower lawyer in Greenville could direct how someone should proceed under the FCPA.
The Dodd-Frank Act was the government’s answer to the 2008 collapse of financial institutions. Both the SEC and the Commodity Futures Trading Commission established whistleblower programs under the Act.
Along with adding additional oversight for financial institutions, Dodd-Frank expanded protection for corporate whistleblowers to include employees of subsidiaries and affiliates. The Act can hold foreign companies doing business in the U.S. accountable under the Act for securities fraud, such as insider trading or lying on SEC filings. The Act created a system in which settlement money from corporate wrongdoers is shared with the whistleblowers who tipped off the government. An attorney in Greenville could protect and secure settlement money for international whistleblowers.
The federal False Claims Act protects whistleblowers reporting transnational fraud. The government enacted it to identify fraud perpetrated against it. For example, an import-export company that falsifies the value of overseas goods to pay less in customs duty taxes is violating the False Claims Act.
The FCA also permits whistleblowers to file lawsuits on behalf of the government and recoup some of the litigation settlement money. When a whistleblower files a complaint in federal court, they forward a copy to the government. The whistleblower may receive between 15 and 30 percent of the settlement. When you have knowledge of fraud against the government, an international whistleblower lawyer in Greenville could help.
Whistleblowers are crucial defenders of fairness worldwide, so much so that, in 2003, the United Nations put forth the Convention Against Corruption, which 140 nations signed. Many foreign nations also have individual laws that protect whistleblowers. Corruption threatens the free-market economy and harms taxpayers and consumers.
When you have evidence of wrongdoing that extends beyond American borders, we can assess it and help you report it under laws that protect whistleblowers in the U.S. and beyond. We can also assist you with qui tam filings and litigate on behalf of the government. Call a Greenville international whistleblower lawyer for additional information.
Mara nyingi makampuni hufanya uhalifu mwingi na mazoea yasiyo ya adili kwa kiwango kikubwa yakihusisha watu kutoka nchi kadhaa. Wafichuzi ni muhimu katika kupambana na ufisadi ambao utekelezaji wa sheria hauwezi kamwe kufunua. Wafichuaji wa habari za udanganyifu kwa kawaida wanajua kazi ya ndani ya mitandao ya udanganyifu na ya uhalifu, mara nyingi kama wafanyikazi katika maeneo halali, kama vile biashara, dhamana, serikali, mazingira, na sekta binafsi. Ofisi ya Mkurugenzi wa Ujasusi wa Kitaifa (DNI) inakadiria kuwa uhalifu kama vile biashara haramu, kuagiza na kuuza bidhaa zilizoibiwa, na uvujaji wa fedha hutokeza kati ya $ 1.3 na $ 3.3 trilioni ulimwenguni kila mwaka. Wafichuzi wa habari za uhalifu hukabili hatari ya kulipiza kisasi kwa kufunua ufisadi, uhalifu wa mazingira, na uhalifu mwingine wa kimataifa. Ikiwa una habari kuhusu kosa ambalo linaenea hadi nchi nyingine, wasiliana na wakili wa kimataifa wa Greenville kwa mwongozo juu ya jinsi na wapi kuripoti. Mwanasheria mwenye uzoefu yuko tayari kukusaidia. Sheria ya Ufisadi wa Nje (FCPA), Sheria ya Dodd-Frank, na Sheria ya Madai ya Uongo (FCA) ni sheria za kisheria zinazohusu utoaji wa taarifa za udanganyifu na ufisadi. Sheria ya Fedha ya Marekani (FCPA) inakataza watu na biashara kutoa rushwa kwa maafisa wa kigeni. Sheria hiyo pia inaweka sheria ya kwamba makampuni ya ndani na ya kigeni ambayo hisa zao zinauzwa kwenye masoko ya hisa ya Marekani lazima yatumie kanuni za uhasibu wa maadili na kutekeleza udhibiti wa ndani kwa masuala ya kifedha. Sheria ya Fedha ya Fedha ilianzishwa mwaka 1977 wakati Tume ya Usalama na Soko (SEC) iligundua kuwa makampuni 400 ya Marekani yalikuwa yamelipa mamia ya mamilioni ya dola kwa maafisa wa serikali za kigeni ili kupata au kupanua biashara na kisha kuibadilisha vitabu vya kampuni ili kuficha. Kwa mfano, biashara hizo zilikuwa zikishinda mikataba na kuzunguka sheria za usalama na nyingine. Pesa zilitumiwa pia kwa ajili ya michango ya kampeni. Wizara ya Sheria na SEC zinatumia FCPA kwa nguvu, kwa msaada wa whistleblowers. Mwakilishi wa sheria ya kimataifa wa kutoa taarifa katika Greenville anaweza kuelekeza jinsi mtu anapaswa kuendelea chini ya FCPA. Sheria ya Dodd-Frank ilitolewa mnamo 2008 na serikali ya Marekani baada ya kuanguka kwa taasisi za fedha. SEC na Commodity Futures Trading Commission (CFTC) pia huanzisha programu za kutoa taarifa za udanganyifu. Pamoja na kuongeza usimamizi wa ziada kwa taasisi za kifedha, Dodd-Frank ilipanua ulinzi kwa waungwana wa ushirika kujumuisha wafanyikazi wa kampuni tanzu na washirika. Sheria hiyo inawalazimisha makampuni ya kigeni kufanya biashara nchini Marekani kuwajibika kwa udanganyifu wa dhamana kama vile biashara ya ndani au uongo kwenye faili za SEC. Sheria hiyo iliunda mfumo ambao fedha za makazi kutoka kwa watenda makosa wa ushirika zinashirikiwa na wafunuaji ambao walitoa taarifa kwa serikali. Mwanasheria katika Greenville angeweza kulinda na kupata fedha za makazi kwa ajili ya whistleblowers kimataifa. Sheria ya shirikisho ya Madai ya Uongo inalinda waungwana wanaoripoti udanganyifu wa kimataifa. Serikali iliiweka rasmi ili kutambua udanganyifu uliotendwa dhidi yake. Kwa mfano, kampuni ya kuagiza na kusafirisha bidhaa ambayo hutengeneza thamani ya bidhaa za nje ya nchi ili kulipa ushuru wa ushuru wa forodha ni ukiukaji wa Sheria ya Madai ya Uongo. Sheria ya FCA pia inaruhusu whistleblowers kuwasilisha kesi kwa niaba ya serikali na kupata baadhi ya fedha za kusuluhisha kesi. Wakati whistleblower files malalamiko katika mahakama ya shirikisho, wao kusafirisha nakala ya serikali. Mtoa habari anaweza kupokea asilimia 15 hadi 30 ya makubaliano hayo. Ikiwa unajua kuhusu udanganyifu dhidi ya serikali, mwanasheria wa kimataifa wa kutoa taarifa katika Greenville anaweza kukusaidia. "Wanahabari ni ""watetezi muhimu wa haki ulimwenguni kote,"" na hivyo, mnamo 2003, Umoja wa Mataifa ulitoa Mkataba dhidi ya Ufisadi, ambao mataifa 140 yalitia saini." Mataifa mengi ya kigeni pia yana sheria za kibinafsi zinazolinda waelezaji wa habari za uhalifu. Ufisadi hutishia uchumi wa soko huru na kuumiza walipa kodi na watumiaji. Ikiwa una ushahidi wa kosa ambalo linaenea zaidi ya mipaka ya Marekani, tunaweza kuichunguza na kukusaidia kuripoti chini ya sheria zinazolinda whistleblowers nchini Marekani na zaidi. Tunaweza pia kukusaidia na qui tam filings na litigate kwa niaba ya serikali. Piga simu kwa mwanasheria wa kimataifa wa Greenville kwa habari zaidi.