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.

Continue Reading The Wildlife Justice Commission and National Whistleblower Center Form Partnership

Washington, D.C. | May 23, 2018—A delegation from the country of Georgia visited the National Whistleblower Center on Wednesday morning to learn about whistleblower laws and their implementation in the U.S. The goal of the visit was to share whistleblower best-practices and lessons-learned that might be applied in Georgia. Executive Director of the National Whistleblower Center, Stephen Kohn, and Legal Fellow Maya Efrati presented to the group.

Continue Reading Delegation from Georgia Visits NWC to Learn About U.S. Whistleblower Laws

Act to Prevent Pollution from Ships (APPS) whistleblower law brings dividends

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.

Continue Reading Whistleblower Detection Credited in 76% of Last 100 APPS Cases

National Whistleblower Center at World Bank/IMF Spring Meetings
NWC Intern Karina Coltun Schneider, right, poses for a picture with African Union Ambassador Chihombori-Quao, center, and a fellow civil society organization delegate, left.

Youth worldwide are speaking out against corruption. At the 2018 World Bank Group and IMF Civil Society Policy Forum, the African Union Ambassador to the United States and delegates from over 100 civil society organizations representing over 40 countries discussed anti-corruption and ethics programs engaging youth in advocacy for good governance. These programs encourage young adults to hold their representatives accountable for accepting bribes from international companies.

Continue Reading Engaging African Youth in Anti-Corruption Efforts

The international visitors delegation take a picture with presenters Michael Kohn, President of NWC, and Maya Efrati, an NWC legal fellow.

A delegation from countries including India, Maldives, Nepal, Pakistan, and Sri Lanka, visited the National Whistleblower Center (NWC) today to learn about U.S. whistleblower reward laws and their role in cracking down on fraud both domestically and internationally. The visit was facilitated by the International Visitor Leadership Program (IVLP), an initiative of the U.S. Department of State.

Continue Reading Delegation from South Asian Countries Visits the National Whistleblower Center

National Whistleblower Center states that Malta Gaming Authority lawsuit is an attack on freedom of speech and expression

WASHINGTON, D.C. | MARCH 8, 2018—The National Whistleblower Center (NWC), in cooperation with the European Center for Whistleblower Rights, has written a follow-up letter to a February 28thcommunication to the Group of States Against Corruption (GRECO), urging them to intervene in the libel lawsuit that the Malta Gaming Authority (MGA) has filed against former employee and whistleblower Valery Atanasov.

To read the follow-up letter to the GRECO Executive Secretary, please click here.

Continue Reading U.S. NGO Calls Upon GRECO to Intervene in Libel Lawsuit Filed Against Whistleblower Valery Atanasov

Yesterday, a delegation from the Republic of Armenia visited the National Whistleblower Center (NWC) for a presentation about best practices to fight corruption and the implementation of whistleblower laws. The visit was facilitated by the International Visitor Leadership Program (IVLP), an initiative of the U.S. Department of State.

Attendees from the delegation included representatives from Armenia’s criminal court system (including both a lead judge and prosecutor), the Judicial Department, the Council of Justice, and the Ministry of Justice.

Continue Reading Delegation from Armenia Visits the National Whistleblower Center

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.

Continue Reading National Whistleblower Center Celebrates World Wildlife Day

On Tuesday, a bipartisan bill was introduced by Congressmen Stephen F. Lynch (D-MA) and Keith Rothfus (R-PA), that would help U.S. authorities combat terrorist financing and foreign government corruption. The Kleptocracy Asset Recovery Rewards Act (H.R. 5101), would establish a rewards program for whistleblowers who notify the U.S. government of assets in U.S. financial institutions that are linked to foreign corruption, allowing authorities to recover and return these assets and prevent further enabling of foreign corruption and terrorist financing. Continue Reading Bipartisan Bill Uses Whistleblower Incentives to Battle Foreign Corruption

National Whistleblower Center Executive Director Stephen M. Kohn, in cooperation with the European Center for Whistleblower Rights, has called upon Malta’s Prime Minister Joseph Muscat and the Group of States Against Corruption (GRECO) to protect whistleblower Valery Atanasov.

A former IT administrator at the Malta Gaming Authority (MGA), Mr. Atanasov blew the whistle on dodgy regulatory practices that could have allowed gaming companies to operate without proper oversight. Atanasov explains that some MGA practices “create[s] conditions that allow suspicious financial operations, money laundering, and other criminal practices.”

Continue Reading Malta, We Have a Problem