Foreign Corruption Whistleblowers

Get all the news, cases, and Foreign Corruption cases across the globe. The Foreign Corrupt Practices Act (FCPA) is a federal law established in 1977 by the Congress that prohibits the bribing of international companies and foreign officials.

Securities and Exchange Commission

In announcing its first two whistleblower awards of the year, the Securities and Exchange Commission notes:

As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose information that could reveal a whistleblower’s identity.
Continue Reading

The business writers at The New York Times promise a bump in white-collar crime news in 2020. At the same time, a series of reports raise concerns about oversight of the accounting industry.

From The Times:

Goldman Sachs is negotiating with the Justice Department to pay a penalty of about $2 billion for its role in the 1Malaysia Development Berhad scandal, known as 1MDB.


Continue Reading

Whistleblowers worldwide pay a high price for exposing fraud and abuse. They are especially vulnerable in with counties with institutionalized corruption no rule of law. But, the demand for whistleblower protection is growing worldwide. Click here or the map for a sample of the stream of news about changing whistleblower laws.

One option for international whistleblowers: The Foreign Corrupt Practices Act. The act prohibits corporations, both U.S. and international, from paying bribes to foreign officials and offers rewards.  Click here to read the FCPA in English and 14 other languages.

From the National Whistleblower Center: 

In a major breakthrough for international whistleblowers, on July 21, 2010n President Obama signed legislation that permits whistleblowers, including foreign nationals, to apply for monetary rewards based on reporting bribery prohibited under the Foreign Corrupt Practices Act (FCPA). The Dodd-Frank Wall Street Reform and Consumer Protection Act mandates that the U.S. Securities Exchange Commission (SEC) pay whistleblowers monetary rewards if they provide the U.S. government with information that leads to the successful enforcement of the FCPA.  The act is applicable even if bribes are paid in a foreign country and the whistleblower is a foreign national.


Continue Reading

The Commodity Futures Trading Commission (CFTC) financial whistleblower program has been busy, most lately announcing a $2 million award to “two model whistleblowers who provided the agency with significant information that prompted the CFTC to open an investigation….The multiple interviews and numerous documents the whistleblowers provided were highly informative and formed the basis of the CFTC’s investigation.”
Continue Reading

6/27 Update:  The ABC (Australian Broadcasting Corporation) will seek access to the trial of accused whistleblower David McBride, according to Commonwealth lawyers, who say the national broadcaster has expressed an interest in influencing orders affecting the trial.

Mr McBride, 55, was greeted outside the ACT Supreme Court this morning by a group of protesters supporting his case, holding signs with statements like “protect whistleblowers, defend democracy”.


The recent arrest of an Australian whistleblower and police raids on journalists’ offices have triggered movement toward stronger whistleblower protection laws in that country.  Another case in the Australian news is a reminder that whistleblowers often give up beloved careers to expose wrongdoing.

In one a recent case, a federal judge was quoted calling Australia’s whistleblower laws “technical, obtuse and intractable.”

From The Guardian:

Transparency campaigners have welcomed attorney general Christian Porter’s announcement that whistleblower protections will be strengthened, while urging him to establish a new whistleblower protection authority, create a compensation scheme and shield a broader range of people.

Porter on Friday flagged his intention to overhaul public sector whistleblower protections, in an attempt to make the system simpler and more accessible to government employees.

More from The New York Times on David William McBride, who is charged with leaking classified military documents to Australian Broadcasting Corporation journalists. McBride admits to leaking documents that led to a story on Australian special forces in Afghanistan.


Continue Reading

Citizens and activists can help stop environmental crime, but they need to know which laws apply, how to collect evidence and when to get a lawyer.

Different approaches to the role of citizens in collecting and reporting evidence of environmental crime were discussed last week by a three panelists at the Environmental Law Institute in Washington, DC.

In many cases, there is no meaningful law enforcement to stop environmental crimes. That’s where citizens can come in.

By understanding how to collect evidence and navigate whistleblower programs, anyone can help enforce environmental laws. Anyone includes, NGO staff, those impacted by crime or insiders, such as cruise ship crews.

John Kostyack, director of National Whistleblower Center, talked about a range of existing federal laws with provisions that reward citizens who come forward with credible information about environmental crime.  Shaun Goho of the environmental law clinic at Harvard Law School talked about how the courts are likely to interpret evidence and expert testimony. Stevie Lewis of the Public Laboratory for Open Technology and Science said the EPA has been slow to act on the recommendations in a 2016 report on promoting citizen science. But, her group hasn’t.

Kostyack started his talk with a slide of a small, endangered porpoise known as the vaquita, according to a video of the event.

“It’s really a fitting symbol of what we’re up against,” he said. “The forces that are driving this beautiful animal to extinction in its home in the Gulf of California are the same forces that are driving much of the environmental devastation around the world and those are the forces of crime.”


Continue Reading