The United States government pays out and collects millions of dollars every day. With this amount of money moving around, it is inevitable that parties will try to take advantage of the system. This can include contractors submitting false claims for payment, financial entities avoiding federal monetary laws, and even failing to pay taxes.
The United States government has a clear incentive to limit these transgressions. Unfortunately, it lacks the time or resources to thoroughly investigate all instances of fraud or failure to pay. As a result, the various regulatory agencies often rely on whistleblowers to uncover and report violations of federal laws. In fact, these agencies can offer rewards for the receipt of new information that leads to a conviction.
Whistleblowers from all over the world are eligible to collect these rewards. A Charleston international whistleblower lawyer may be able to help you if you believe that you have observed a violation of United States law and wish to come forward.
In today’s increasingly globalized world, the United States has a presence in almost every country. It relies on contractors overseas to provide goods and services. Its companies may do business and need to pay taxes to the United States. It is even possible that citizens living abroad may violate US laws through their dealings in their home countries.
These factors combine to make it possible for people living in other nations to witness violations of United States laws. These people have the opportunity to serve as whistleblowers before US regulatory agencies. This can include making reports to the Internal Revenue Service (IRS), the Department of Justice, or the Securities and Exchange Commission (SEC). A Charleston international whistleblower attorney could help foreign citizens to better understand United States law and the role that they could play in reporting violations.
The United States regulatory agencies all lack the resources necessary to investigate and punish examples of behavior that violate the law. As a result, they all rely on whistleblowers to come forward to report these violations. This applies across the board for all United States agencies.
At the same time, these agencies have authority under the law to offer rewards for information concerning violations. When any person around the globe comes forward as a whistleblower, they have the option of demanding a reward for their information through a writ of Qui Tam.
The successful completion of an investigation that results in the recovery of money may result in a reward. For example, 23 United States Code § 7623 is the law that authorizes the payment of cash after a whistleblower provides information that leads to a conviction under United States tax law. According to the statute, the government may pay a reward of between 15 and 30 percent of the money that the case recovers for the State. A Charleston international whistleblower lawyer could help citizens of other nations to seek out payment as a reward for their information.
People around the world can observe the actions of individuals and companies in relation to United States law. Companies that do business overseas or entities that conduct operations in the United States while headquartered in other nations must still follow United States law. Due to this, employees and ordinary citizens may be witnesses to fraud, tax avoidance, or other crimes.
If you believe that you have observed these violations, you have the ability to come forward as a whistleblower. In addition, US law offers rewards to people who provide information that results in a conviction if you file a writ of Qui Tam. A Charleston international whistleblower lawyer could help you to file these complaints and demand a reward for your information. Give us a call today to learn more.