Environmental Whistleblowers

A Greek shipping company and its chief engineer were indicted Tuesday for witness tampering and falsifying records to hide the illegal discharge of waste oil into the sea.

The Department of Justice (DOJ) announced the six-count indictment against Chartworld Shipping Corporation, Nederland Shipping Corporation, and Chief Engineer Vasileios Mazarakis. A federal grand jury in Wilmington, Delaware acted after hearing evidence that the company failed to keep accurate pollution control records and falsified records. The charges also include obstruction of justice and witness tampering, according to the DOJ.

The case was brought under the Act to Prevent Pollution from Ships (APPS), a U.S. law that implements the International Convention for the Prevention of Pollution from Ships, commonly known as MARPOL. The law has a whistleblower provision and investigators say they use it routinely when witnesses come forward.


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Whistleblowers play a big role in rooting out corporate crime and government misdeeds that take place behind closed doors. They also have a role in flagging environmental crimes that happen out-of-site on the high seas.

On April 16, a panel of environmentalists, advocates and lawyers will discuss marine pollution laws and the role private citizens and whistleblowers play in the detecting off-shore crimes. The webinar will cover both the benefits and challenges of using “unconventional actors” in marine law compliance efforts.

Event sponsors include the Environmental Law Institute, the International Network for Environmental Compliance and Enforcement (INECE) and National Whistleblower Center (NWC).

The groups note on website for the event that it is part of an ongoing series of discussions examining “how whistleblower laws, emerging technologies, and citizen engagement are transforming the landscape of environmental enforcement today. The series aims to build capacity among government agencies, non-profit organizations and individuals about whistleblower considerations.”
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Register here. 

From The Environmental Law Institute.

Illegal timber trade comprises 15-30% of the global timber trade according to Interpol, valued at USD$51-152 billion every year. Monitoring logging activities and enforcing forestry laws is notoriously difficult.

To celebrate this year’s International Day of Forests on March 21, join the Environmental Law Institute, the National

If poachers and wildlife trafficking networks operate like international criminal syndicates, why not treat them that way? That’s one approach outlined in a bill reintroduced in Congress today designed to bolster efforts to use whistleblower rewards to stop wildlife crime. 

The bill aims to address problems with existing wildlife whistleblower programs that were identified in May by the Government Accountability Office (GAO). It expands on existing whistleblower provisions and calls for new rules and the authority to enforce them.

The Wildlife Conservation and Anti-Trafficking Act was reintroduced by Republican Rep. Don Young of Alaska – who calls himself an avid sportsman — and California Democrat John Garamendi, who describes himself a conservationist and outdoorsman.

The U.S. Fish and Wildlife Service (FWS) and National Oceanic and Atmospheric Administration “NOAA) each currently have the option to reward whistleblowers who expose poaching, trafficking and other wildlife crimes. But, the 2018 GAO audit found that agencies’ programs are underused and inefficiently implemented.

The Wildlife Conservation and Anti-Trafficking Act would give more muscle to existing programs. The bill also would require that penalties and fine from prosecutions be redistributed to wildlife conservation efforts.


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“Only if we understand can we care. Only if we care will we help. Only if we help shall they be saved.” – Jane Goodall

On July 14, 1960, Jane Goodall first stepped foot in Gombe Stream National Park. Over the past 58 years, Goodall has taught humans around the world to understand, care about, and help chimpanzees. For this reason, July 14th is marked as World Chimpanzee Day.

Today, our closest biological cousin is an endangered species.

Since 2015, chimpanzees have been classified as an endangered species by the U.S. Fish and Wildlife service. Today, only 172,700 to 299,700 chimps are believed to remain; the population of western chimpanzees has decreased about 80% over the past quarter century. Human activities, including poaching, have been central to the precipitous drop in population. Not only are chimps slaughtered for bush meat, which is sold for profit in local marketplaces, but infant chimps are also kidnapped to be sold as pets. Other forms of human interaction with the environment such as logging have been detrimental to chimpanzee populations as they lead to habitat destruction.


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blue-ocean-with-three-shipsA review of 100 recent Act to Prevent Pollution from Ships (APPS) prosecutions available on Public Access to Court Electronic Records (PACER) sheds light on the bipartisan support for the whistleblower provisions in combating ocean pollution. From President Clinton, to Bush, to Obama, and now to Trump, law enforcement has continued to utilize whistleblowers as a crucial components of APPS enforcement. The data shows that rewards were given to whistleblowers during both Republican and Democratic administrations.

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WASHINGTON, D.C. | July 5th, 2018—A group rallied outside the Embassy of Mexico on Thursday morning, urging the Mexican government to protect the vaquita, a porpoise native to the country’s waters. Representatives from the Animal Welfare Institute (AWI), Natural Resources Defense Council (NRDC), Center for Biological Diversity (CBD), and other concerned persons braved the blistering summer weather and joined forces to shed light on the rapidly declining population of the rare porpoise. Signs with phrases such as SAVE THE VAQUITA and FEWER THAN 30 LEFT, written in both Spanish and English, were held by the group, who wore shirts reading “Extinction is Forever.” Some members of the rally took to the street with signs raised above their heads, trying to grab the attention of passing cars.

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This is a multi-part series on the Whistleblower Protection Blog covering the Wildlife Conservation and Anti-Trafficking Act of 2018. 

Whistleblowers are a key component of fighting fraud and corruption. From securities to regulations to wildlife trafficking, whistleblowers help report, investigate, and prosecute those who fail to follow the rules. The National Whistleblower Center has more than 30 years of history advocating for whistleblowers and strongly supports the Wildlife Conservation and Anti-Trafficking Act of 2018 (H.R. 5697), a bill which will protect species under threat by expanding protections and rewards for wildlife whistleblowers.


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The two organizations join forces to combat wildlife trafficking around the globe

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.


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The Securities and Exchange Commission building, located in Washington, D.C.

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.


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