THE HAGUE / WASHINGTON, D.C. | May 24th, 2018 — The Wildlife Justice Commission (WJC) and National Whistleblower Center (NWC) have signed a memorandum of understanding to establish a framework for cooperation, develop joint endeavors, and exchange information with regards to transnational wildlife crime.
Members of Congress are urging the Securities Exchange Commission (SEC) to investigate the illegal trafficking of wildlife on Facebook. On May 14th, Representatives Raul Grijalva (AZ) and Jared Huffman (CA) filed a letter to the SEC saying that Facebook was breaking laws that require public companies to protect shareholders and prevent illegal activity. The letter demanded an investigation into the illegal wildlife trafficking on Facebook.
D.C.-based law firm Kohn, Kohn and Colapinto (KKC) sparked the Congressional inquiry after filing a complaint with the SEC alleging the social media giant facilitates illicit trade in wildlife products. KKC previously filed the anonymous complaint against Facebook in August 2017.
On May 8, 2018, Representative Madeleine Bordallo (D-GU) and Don Young (R-AK), introduced H.R. 5697, the Wildlife Conservation and Anti-Trafficking Act (WCATA) of 2018. The bipartisan bill will “support wildlife conservation, improve anti-trafficking enforcement, [and] provide dedicated funding for wildlife conservation at no expense to the taxpayer.” It includes critical whistleblower provisions necessary to incentivize informants to risk their careers (or their lives) to report trafficking.
In a series of blog posts over the next several weeks, the National Whistleblower Center will explain why this bill is so crucial for preserving wildlife and such a powerful tool for combatting international criminal syndicates.
We will begin this series by explaining why this bill is necessary. In future posts, we’ll explain why H.R. 5697 “is the most important anti-trafficking legislation of our generation.” For the remainder of this post though, we’ll look at the catastrophic problem that this bill is seeking to fix: the extinction of many of the globe’s most treasured living creatures.
WASHINGTON, D.C. | May 11, 2018—In an analysis of the 100 most recent Act to Prevent Pollution from Ships (APPS) prosecutions available on Public Access to Court Electronic Records (PACER), court records reveal that whistleblowers were responsible for over 75% of all successful cases in the years ranging from 1993-2017. Kohn, Kohn & Colapinto LLP (KKC) completed this review in order to provide a snapshot of how the whistleblower reward provision has been implemented in APPS cases.
According to a statistical analysis conducted by KKC, the United States obtained over $270 million in sanctions from 100 polluters and paid 206 whistleblowers a total of more than $33 million in rewards under APPS. Additionally, over $63 million was ordered by courts to be used for beneficial purposes in fighting ocean pollution. Organizations that received restitutions include the National Fish and Wildlife Foundation, National Marine Sanctuary Foundation, and Smithsonian Environmental Research Center.
An AP news story reports that an anonymous whistleblower has filed a complaint with the Securities and Exchange Commission (SEC) alleging that Facebook is facilitating and profiting from illegal wildlife trafficking on its social media platform. The anonymous whistleblower’s attorneys at Kohn, Kohn and Colapinto, LLP, (KKC) issued a press release and statements from the whistleblower. The full press release can be read here.
The Hindustan Times has recently published a story on a 60-ton illegal timber seizure in Maharashtra, India that was initiated by a whistleblower. Since May 2017, over 500 tons of illegally-cut timber have been seized by authorities in the west-central Indian state. The value of the timber seized over the past 11 months is an estimated 20 million Indian rupees, or approximately $308,000 USD.
The tip-off led to not only the seizure of 30 tons each of teak and khair wood, but also the closure of an illegal saw mill that was functioning as a timber depot. The seizure demonstrates the powerful role whistleblowers play in combatting the illicit timber trade.
Today the National Whistleblower Center is excited to celebrate World Wildlife Day, a day that commemorates the signing of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) 45 years ago in Washington, D.C. CITES was an important step forward in promoting the protection of wildlife and biodiversity around the world. While this is a day to celebrate, we should also remember that wildlife is currently under threat like never before. We are currently in the midst of a global extinction crisis.
The National Whistleblower Center (NWC) is proud to announce that Scott Hajost has been named the new managing director of the NWC’s Global Wildlife Whistleblower Program. Mr. Hajost will work to forge new partnerships, both in the U.S. and globally, to refer and protect whistleblowers in the areas of wildlife crime, including illegal logging and fishing.
Esmond Martin, after decades of working undercover investigating the illegal wildlife trade, was found stabbed to death in his Nairobi home earlier this week.
Martin was an extraordinarily intelligent man. An American geographer from New York, Martin published books and extensive reports on Kenya, Tanzania, Vietnam, and Laos. But it may have been Martin’s bravery that got him killed.
Picture this: while at work you become aware of conduct that you believe is unethical, illegal, or qualifies as government waste, fraud, or abuse. You decide you want to blow the whistle. But before you act, be careful! Most corporate and government networks log traffic. Your work computer and phone are not private. When you use a company or department computer, assume everything you do is monitored. These computers are an easy way for your employer to determine you are the whistleblower.