What Is It?

International fraud involves violations of laws across borders, including foreign corruption and money laundering. The Foreign Corrupt Practices Act (FCPA) targets bribery of foreign officials by U.S. companies, while anti-money laundering laws combat the concealment of illicit funds. Both types of fraud can lead to significant legal consequences, making it crucial to report violations through proper channels, often with legal assistance to ensure compliance and protection.

Foreign Corruption refers to the U.S. law prohibiting bribery of foreign government officials to secure business advantages, ensuring global ethical practices in international trade.

Organizations Involved

Companies in various industries, especially multinational corporations, and their employees may commit violations. For example, a U.S. company may offer bribes to foreign officials to win contracts or bypass regulations.

Reportable Activities

Key violations include:

• Bribing foreign officials for business favors
• Falsifying financial records to conceal bribes
• Offering kickbacks for procurement contracts

Reporting international fraud helps international whistleblowers protect the financial system and prevent illegal activities, and ensures integrity in global business and compliance with anti-corruption standards. To report Foreign Corruption or Money Laundering violations, it’s best to consult an experienced whistleblower law firm. They can guide you through the complexities of reporting and filing under whistleblower laws like the FCPA or AML regulations, ensuring confidentiality and protecting your rights as a whistleblower. Whistleblower lawyers can help you assess the case’s potential, prepare your claim, and ensure proper filing with agencies like the SEC, DOJ, or relevant authorities, increasing the chances of a successful outcome.

Read about Government programs and laws governing International fraud here