International Whistleblower & Foreign Currupt Practices Act Information

International Whistleblower Rewards and Exposing International Illegal Bribe Schemes

by The Law Offices of Jason S. Coomer, PLLC

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Large Multinational Corporations are Offering Illegal Bribes to Cuban Government Officials including Contract Bribes and Construction Bribes for Procurement Contracts and Public Work Projects by Cuban Contract Bribe Whistleblower Reward Lawyer, Cuba Contract Bribe Lawyer, & Cuba Foreign Corrupt Practices Act Violation Lawyer Jason S. Coomer

Multinational corporations that offer illegal bribes and kickbacks to obtain business and large international contracts are the target of several new anti-bribery and whistleblower reward bounty action laws that have been passed around the World. In the United States new whistleblower reward bounty actions have been enacted to encourage professionals and other people with specialized knowledge of illegal international contract bribes, illegal kickbacks to foreign government officials, false accounting statements to investors, and other Foreign Corrupt Practices Act violations to report illegal activity. The bounty actions offer large financial rewards as well as protection to Cuban whistleblowers, multinational corporation employee whistleblower, and Havana, Cuba whistleblowers that expose government corruption.

To explore a potential anonymous and confidential bounty action regarding Cuban official illegal bribes, kickbacks, and/or other illegal acts, please feel free to contact Cuba Contract Bribe Lawyer, Cuban Government Official Bribe Lawyer, Cuba Illegal Kickback Lawyer, and Cuban Foreign Corrupt Practices Act Bounty Action Lawyer Jason Coomer via e-mail message or use our submission form to contact us regarding a potential Cuba Contract Bribe Bounty Action, Cuban Government Official Bribe Whistleblower Lawsuit, Cuba SEC Foreign Corrupt Practices Act Whistleblower Bounty Action, Cuba Corporate Fraud Whistleblower Reward Lawsuit, or Multinational Corporation Illegal Act Bounty Action.

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Many large multinational corporations that do business in Cuba and Latin America are using illegal bribes and kickbacks to government officials to obtain large contracts in several business sectors. These corrupt multinational corporations use these illegal bribes and kickbacks to Cuba government officials to unfairly compete with other corporations to obtain large contracts in Cuba at increased costs, to avoid environmental concerns, to avoid safety issues, and to avoid safe building standards. In other words, by bribing high level Cuba political government officials and or low level Cuba government officials in key government offices, corrupt multinational corporations can provide low quality and often dangerous construction projects, oil & mining exploration, defective products, and inferior services for inflated costs. These corrupt business practices are most common in the following business sectors: public works contracts, construction contracts, oil & gas contracts, heavy manufacturing contracts, mining contracts, pharmaceutical contracts, and health care contracts.

To explore a potential anonymous and confidential bounty action regarding Cuban official illegal bribes, kickbacks, and/or other illegal acts, please feel free to contact Cuba Contract Bribe Lawyer, Cuban Government Official Bribe Lawyer, Cuba Illegal Kickback Lawyer, and Foreign Corrupt Practices Act Bounty Action Lawyer Jason Coomer via e-mail message or use our submission form to contact us regarding a potential Cuba Contract Bribe Bounty Action, Cuban Official Bribe Whistleblower Lawsuit, Latin America SEC Foreign Corrupt Practices Act Whistleblower Bounty Action, Cuban Corporate Fraud Whistleblower Reward Lawsuit, or Multinational Corporation Illegal Act Bounty Action.

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The Foreign Corrupt Practices Act (FCPA) prohibits the offer or making of payments or giving anything of value, either directly or indirectly, to any foreign official, political party or political candidate, or public international organization to obtain or maintain business when the offer, payment or gift is intended to influence a desired action; induce an act in violation of a lawful duty; cause a person to refrain from acting in violation of a lawful duty; secure any improper advantage; or influence the decision of a government or instrumentality.  These prohibitions preclude payments were unlawful under the laws of the country in which payment was made; payments that are not legitimate expenses directly related to the promotion, demonstration or explanation of the company’s product or services; and payments that are not made in accordance with a contract between the company and a foreign entity.  These prohibitions also include third party actions where the company knows that a payment or a gift will be provided to a government official or agency for the purpose of obtaining a contract or business.

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Cuba (Spanish: América Latina or Latinoamérica; Portuguese: América Latina; French: Amérique latine) is a region of the Americas where Romance languages (i.e., those derived from Latin) – particularly Spanish and Portuguese, and variably French – are primarily spoken. Latin America has a population estimated at more than 590 million and a combined GDP at 5.16 trillion United States dollars (6.27 trillion at PPP).  Latin America includes the following countries: Argentina, Bolivia, Brazil, Chile, Colombia, Costa Rica, Cuba, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Cuba, Nicaragua, Panama,  Paraguay, Peru, Uruguay, and Venezuela.  Further, São Paulo Brazil, Buenos Aires Argentina, Rio de Janeiro Brazil, Santiago Chile, Bogotá Colombia, Brasilia Brazil, Lima Peru, Monterrey Mexico, and Guadalajara are the largest metropolitan cities in Latin America.

As international trade continues to increase, large foreign corporations are aggressively competing to enter into Cuba and Havana, Cuba. This fierce competition often results in illegal bribes to government officials, illegal kickbacks, fraud, and other illegal actions.

The United States and Cuba Are Normalizing Domestic Relations Between The Two Countries Which May Lead To Bribes Being Paid To Cuban Government Officials To Secure Lucrative Contracts

The Cuban Economy is Mostly Government-owned And Controlled

Cuba's government controls almost all of the major businesses on the island. As such, American and international companies will have to work with Cuban government officials to secure contracts and to conduct business in Cuba. By bribing high level Cuba political government officials and or low level Cuba government officials in key government offices, corrupt multinational corporations can provide low quality and often dangerous construction projects, oil & mining exploration, defective products, and inferior services for inflated costs. These corrupt business practices are most common in the following business sectors: public works contracts, construction contracts, oil & gas contracts, heavy manufacturing contracts, mining contracts, pharmaceutical contracts, and health care contracts.

Cuban Government Officials Are Underpaid And May Accept Bribes To Assist Corrupt Corporations In Securing Business In Cuba

With most government officials only being paid between $20 USD and $40 USD per month, they may be incentivized to accept or solicit bribes from large multinational corporations. Many of the underpaid government officials are placed in positions where they oversee Cuba's multi-million dollar businesses. Some of these businesses include Cuba's construction sector, Cuba's mining industry (Nickel, Iron Ore, Gold, Silver, Chromium, Copper and Cobalt), Cuba's health care industry including pharmaceuticals, and Cuba's Tobacco Industry.

The Cuban Government Crack Down On Bribery And Corruption

Raul Castro has been cracking down on corruption in Cuba. In September 2014, Cy Tokmakjian, Claudio Vetere, and Marco Puche, executives at Tokmakjian Group, a Concord, Ontario, Canada-based company, were convicted of using bribery and other means to avoid paying taxes. They received sentences of 15, 12, and 8 years respectively. Similar corruption and bribery could result in FCPA violations and a potential large whistleblower reward being paid by the SEC to the whistleblower.

Large Financial Incentives to Bounty Action Whistleblowers Use Largest Trading Partners and the Opening of New Trading Markets

In developing new markets and exploiting existing markets, large multinational corporations often become extremely competitive to the point where they will violate laws and ethics in the pursuit of advantages to obtain large profits. By offering large financial rewards and increased whistleblower protections, the United States through the SEC is working to use financial incentives and market forces to enforce existing laws and prevent unlawful exploitation by large and corrupt multinational corporations.

For more information on Foreign Corrupt Practice Act Bounty Actions, please feel free to go to the following web pages, Foreign Corrupt Practices Act Lawsuits and SEC Bounty Action Lawsuits andInternational Contract Government Official Bribe Bounty Actions.

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The Foreign Corrupt Practices Act (FCPA) prohibits bribery of foreign officials by U.S. companies and foreign companies listed on the U.S. securities exchange.  The Foreign Corrupt Practices Act (FCPA) also requires such companies to maintain accurate books and records. Foreign Corrupt Practices Act Whistleblowers that properly report violations of the Foreign Corrupt Practice Act by a U.S. company or foreign companies listed on the U.S. securities exchanges can recover a large reward for exposing Foreign Corrupt Practices Act (FCPA) violations.

To explore a potential anonymous and confidential bounty action regarding illegal bribes, kickbacks, and/or other illegal acts, please feel freecontact Cuba Contract Bribe Lawyer, Cuban Government Official Bribe Lawyer, Cuba Illegal Kickback Lawyer, and Foreign Corrupt Practices Act Bounty Action Lawyer Jason Coomer via e-mail messageor use our submission form about a potential Cuba Contract Bribe Bounty Action, Cuban Official Bribe Whistleblower Lawsuit, Latin America SEC Foreign Corrupt Practices Act Whistleblower Bounty Action, Central America Corporate Fraud Whistleblower Reward Lawsuit, or Multinational Corporation Illegal Act Bounty Action.

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