{"id":403,"date":"2025-11-01T00:00:27","date_gmt":"2025-11-01T00:00:27","guid":{"rendered":"https:\/\/urbanthier.de\/?p=403"},"modified":"2026-05-24T11:18:45","modified_gmt":"2026-05-24T11:18:45","slug":"whistleblower-cases-with-a-us-connection-support-from-germany-implementation-in-the-usa","status":"publish","type":"post","link":"https:\/\/urbanthier.de\/en\/whistleblower-faelle-mit-us-bezug-unterstuetzung-aus-deutschland-umsetzung-in-den-usa\/","title":{"rendered":"Whistleblower Cases with US Ties: Support from Germany \u2013 Implementation in the USA"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_0 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_0 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_widescreen et_flex_column_24_24_ultraWide\">\n<div class=\"et_pb_heading_0 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--vagigjlldr\"><div class=\"et_pb_heading_container\"><h1 class=\"et_pb_module_header\">What whistleblower cases are about<\/h1><\/div><\/div>\n\n<div class=\"et_pb_image_0 et_pb_image et_pb_module et_flex_module\"><span class=\"et_pb_image_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/urbanthier.de\/wp-content\/uploads\/2026\/05\/urban-thier-hinweisgeber-faelle.jpeg\" alt=\"Businessman makes a stop gesture as a symbol for whistleblower cases with US connections\" title=\"Businessman makes a stop gesture as a symbol for whistleblower cases with US connections\" width=\"2560\" height=\"1463\" srcset=\"https:\/\/urbanthier.de\/wp-content\/uploads\/2026\/05\/urban-thier-hinweisgeber-faelle.jpeg 2560w, https:\/\/urbanthier.de\/wp-content\/uploads\/2026\/05\/urban-thier-hinweisgeber-faelle-1280x732.jpeg 1280w, https:\/\/urbanthier.de\/wp-content\/uploads\/2026\/05\/urban-thier-hinweisgeber-faelle-980x560.jpeg 980w, https:\/\/urbanthier.de\/wp-content\/uploads\/2026\/05\/urban-thier-hinweisgeber-faelle-480x274.jpeg 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) and (max-width: 980px) 980px, (min-width: 981px) and (max-width: 1280px) 1280px, (min-width: 1281px) 2560px, 100vw\" class=\"wp-image-2197\" \/><\/span>\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--mfbzvgyhbi\"><div class=\"et_pb_text_inner\"><p>You don&#039;t have sufficient permissions to access this content.<\/p>\n<\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><p><span>Sometimes employees or service providers discover irregularities: incorrect billing to government agencies in the US or payments intended to influence decisions abroad. Such indications of misconduct, illegal or unethical practices, can be prosecuted in the US \u2013 even if the events occurred in Europe. We will support you in Germany, examine the US connection, and pursue the case together with experienced US colleagues.<\/span><\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_heading_1 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--4x10clg8wd\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">Fraud against US authorities - Lawsuit \u201ein the name of the USA\u201c<\/h3><\/div><\/div>\n\n<div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><p>If the U.S. Treasury is defrauded, the government can recover the money. What's special is that a private individual can initiate this and file a civil lawsuit on behalf of the United States. If successful, the whistleblower receives a portion of the recovered amount. Additionally, attorney's fees and expenses are reimbursed. In the U.S., damages are typically multiplied (usually threefold), which significantly increases the repayment amount.<\/p>\n<p>Typical examples:<\/p>\n<ul class=\"wp-block-list\">\n<li>Sham studies or \u201econsulting contracts\u201c that are actually sales incentives<\/li>\n<li>Billing for services not rendered or for excessive prices<\/li>\n<li>Agreements in public institution supply chains<\/li>\n<\/ul>\n<\/div><\/div>\n\n<div class=\"et_pb_heading_2 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--4x10clg8wd\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">Foreign corruption by publicly traded companies<\/h3><\/div><\/div>\n\n<div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><p>Regardless of direct damage to the state, there is a second lever: In the USA, bribery abroad is prohibited if the company has a stock exchange connection in the USA (e.g., listing or trading of stocks\/ADRs). Tips can be reported to the US Securities and Exchange Commission. If the tip leads to significant sanctions, the whistleblower can receive a percentage premium. Nationality and residence generally do not matter.<\/p>\n<p>Typical examples:<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"wp-block-list\">\n<li>Influence on healthcare regulations through congressional travel, \u201eresearch projects,\u201c or sponsorship<\/li>\n<li>Payments to employees of state-owned hospitals through third parties<\/li>\n<li>Obfuscation of such operations in corporate accounting<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/div><\/div>\n\n<div class=\"et_pb_heading_3 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--4x10clg8wd\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">Why this also affects Europe<\/h3><\/div><\/div>\n\n<div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><p><span>Many cases arise in the European healthcare sector, public procurement, or funding projects. What is decisive is whether there is a comprehensible U.S. connection: U.S. government payments (e.g., Medicare\/Medicaid, U.S. contracts) or a publicly traded company in the U.S.<\/span><\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_heading_4 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--4x10clg8wd\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">What whistleblowers can expect<\/h3><\/div><\/div>\n\n<div class=\"et_pb_text_5 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><ul class=\"wp-block-list\">\n<li>Financial incentives: Share of the state's return flow, more specifically of imposed sanctions, if the tip contributed significantly<\/li>\n<li>Confidentiality: When reporting to the stock exchange authorities, anonymity through US lawyers is possible until the premium decision is made.<\/li>\n<li>Fair Compensation: We regularly work on a performance-based system. We discuss the details transparently in the initial consultation.<\/li>\n<\/ul>\n<\/div><\/div>\n\n<div class=\"et_pb_heading_5 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--4x10clg8wd\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">Our Process for Whistleblower Cases with a US Connection \u2013 Clear and Discreet<\/h3><\/div><\/div>\n\n<div class=\"et_pb_text_6 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><p>Initial consultation in Germany<br \/>We will confidentially clarify whether there is a U.S. connection and what approach makes sense.<\/p>\n<p>Securing evidence<br \/>We help to collect documents in a legally compliant manner (emails, contracts, payment receipts, travel and conference data, study documents). Important: Proceed with integrity and without violating internal obligations.<\/p>\n<p>Legal and Strategy Memo<br \/>We will classify the case (fraud against US authorities or corruption involving companies with US stock exchange connections), assess the opportunities and risks, and plan the next steps.<\/p>\n<p>Filing in the USA<br \/>Together with our US colleagues, we will file either a confidential lawsuit with the competent court or a report with the stock exchange supervisory authority. We will coordinate agency communication up to enforcement or settlement.<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_heading_6 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--4x10clg8wd\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">Frequently Asked Questions<\/h3><\/div><\/div>\n\n<div class=\"et_pb_accordion_0 et_pb_accordion et_pb_module et_flex_module preset--group--divi-accordion--divi-font-body--h19rs5u--default\">\n<div class=\"et_pb_accordion_item_0 et_pb_accordion_item et_pb_toggle et_pb_module et_pb_toggle_open et_flex_module preset--group--divi-accordion-item--divi-font-body--h19rs5u--default preset--module--divi-accordion-item--aflshi5pnh preset--module--divi-accordion-item--3oiz13tc22\"><h5 class=\"et_pb_toggle_title\">Do I have to be a US citizen?<\/h5><div class=\"et_pb_toggle_content et_flex_module\"><p><span data-metadata=\"&lt;!--(figmeta)eyJmaWxlS2V5IjoiNk13eDNYaEFuS01Gdjc0OGw4ekRDaSIsInBhc3RlSUQiOjgxMjA1NjU5MSwiZGF0YVR5cGUiOiJzY2VuZSJ9Cg==(\/figmeta)--&gt;\"><\/span>No. The decisive factor is the legal connection to the USA, not citizenship.<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_accordion_item_1 et_pb_accordion_item et_pb_toggle et_pb_module et_pb_toggle_close et_flex_module preset--group--divi-accordion-item--divi-font-body--h19rs5u--default preset--module--divi-accordion-item--aflshi5pnh preset--module--divi-accordion-item--3oiz13tc22\"><h5 class=\"et_pb_toggle_title\">How high can bonuses be?<\/h5><div class=\"et_pb_toggle_content et_flex_module\"><p><span data-metadata=\"&lt;!--(figmeta)eyJmaWxlS2V5IjoiNk13eDNYaEFuS01Gdjc0OGw4ekRDaSIsInBhc3RlSUQiOjE3NjMxNjkzNjcsImRhdGFUeXBlIjoic2NlbmUifQo=(\/figmeta)--&gt;\"><\/span>This depends on the procedure, the outcome, and the whistleblower's contribution. The decisive factor is whether the tip significantly advanced the investigation and what amounts are ultimately recovered.<\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_accordion_item_2 et_pb_accordion_item et_pb_toggle et_pb_module et_pb_toggle_close et_flex_module preset--group--divi-accordion-item--divi-font-body--h19rs5u--default preset--module--divi-accordion-item--aflshi5pnh preset--module--divi-accordion-item--3oiz13tc22\"><h5 class=\"et_pb_toggle_title\">Are there examples from Europe?<\/h5><div class=\"et_pb_toggle_content et_flex_module\"><p data-start=\"1846\" data-end=\"2104\"><span data-metadata=\"&lt;!--(figmeta)eyJmaWxlS2V5IjoiNk13eDNYaEFuS01Gdjc0OGw4ekRDaSIsInBhc3RlSUQiOjE3NjMxNjkzNjcsImRhdGFUeXBlIjoic2NlbmUifQo=(\/figmeta)--&gt;\"><\/span>Yes. Particularly in the healthcare sector, there have been several cases where congress trips, studies, or consulting contracts were used to influence decisions. In some instances, these leads resulted in high settlements and sanctions in the U.S.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_1 et_pb_section et_section_regular et_flex_section\"><div class=\"et_pb_row_1 et_pb_row et_flex_row\"><div class=\"et_pb_column_1 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_phoneWide et_flex_column_24_24_tabletWide et_flex_column_24_24_widescreen et_flex_column_24_24_ultraWide\"><div class=\"et_pb_heading_7 et_pb_heading et_pb_module et_flex_module preset--module--divi-heading--6yzm59di8a\"><div class=\"et_pb_heading_container\"><h3 class=\"et_pb_module_header\">Contact<\/h3><\/div><\/div><div class=\"et_pb_text_7 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--cx5wu0vmlo\"><div class=\"et_pb_text_inner\"><p>Urban Thier &amp; Federer Attorneys at Law \u2013 Germany\/USA<br \/>Carl Christian Thier, Esq., Attorney at Law, New York \u2013 Germany<br \/>Honorary Consul Austria<\/p>\n<p>Please briefly and confidentially describe your case. We will contact you promptly with a clear proposal for the next steps.<\/p>\n<\/div><\/div><div class=\"et_pb_module et_pb_button_module_wrapper et_pb_button_0_wrapper preset--module--divi-button--default_wrapper\"><a class=\"et_pb_button_0 et_pb_button et_pb_bg_layout_light et_pb_module et_flex_module preset--module--divi-button--default\" href=\"\/en\/contact\/\">Contact Us Now<\/a><\/div><\/div><\/div><\/div>\n\n<div class=\"et_pb_section_2 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_2 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_2 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_phoneWide et_flex_column_24_24_tabletWide et_flex_column_24_24_widescreen et_flex_column_24_24_ultraWide\">\n<div class=\"et_pb_text_8 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module preset--group--divi-text--divi-font-body--h19rs5u--default preset--group--divi-text--divi-font-body--h1yjkjr--default preset--module--divi-text--2vspcbch5t preset--module--divi-text--rhe2xq3x3o\"><div class=\"et_pb_text_inner\"><p><strong>Note:<\/strong> This blog\/article is for informational purposes only and does not constitute legal advice. The information presented in the blog\/article does not replace the need to seek legal advice from a qualified attorney licensed in your jurisdiction regarding your specific case. You should not rely on any statements made in this article. No part of this website creates an attorney-client relationship. We cannot guarantee that the information published is accurate, complete, or up-to-date.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_3 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_3 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_3 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone et_flex_column_24_24_phoneWide et_flex_column_24_24_tabletWide et_flex_column_24_24_widescreen et_flex_column_24_24_ultraWide\">\n<div class=\"et_pb_post_nav_0 et_pb_posts_nav nav-single et_pb_module et_flex_module\"><span class=\"nav-previous\"><a href=\"https:\/\/urbanthier.de\/en\/mesotheliom-verstaendlich-erklaert\/\" rel=\"prev\" class=\"\"><span class=\"meta-nav\">\u2190 <\/span><span class=\"nav-label\">Previous article<\/span><\/a><\/span><span class=\"nav-next\"><a href=\"https:\/\/urbanthier.de\/en\/unfaelle-mit-fussgaengern-und-fahrraedern-rechtliche-ansprueche-der-verletzten\/\" rel=\"next\" class=\"\"><span class=\"nav-label\">Next article<\/span><span class=\"meta-nav\"> \u2192<\/span><\/a><\/span><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":2197,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[33],"tags":[],"class_list":["post-403","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internationales-wirtschafts-und-steuerrecht"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Whistleblower: F\u00e4lle mit US-Bezug aus Deutschland durchsetzen<\/title>\n<meta name=\"description\" content=\"Wir pr\u00fcfen US-Bezug, 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