Whistleblower Legislation

President Trump signed the All Circuit Review Act into law this past Monday, making permanent a pilot program established by the Whistleblower Protection Enhancement Act of 2012. This provision allows whistleblowers to appeal decisions of the Merit Systems Protection Board (MSPB) regarding retaliation complaints to any U.S. Court of Appeals.

Continue Reading All Circuit Review Act Passed into Law

Whistleblower Directive heading for approval by the European Parliament contains serious deficiencies that impede direct reporting to law enforcement agencies

WASHINGTON, D.C. | July 13, 2018—The National Whistleblower Center (NWC) and leading international bank whistleblower, Mr. Bradley Birkenfeld, have filed a formal response to the European Commission’s proposed Whistleblower Directive. The response highlights serious deficiencies in the proposed Directive that undermine international anti-corruption treaties and place restrictions on the ability of private sector employees to directly report corruption to law enforcement officials.

Continue Reading National Whistleblower Center Urges EU to Amend Whistleblower Directive

A great strength of the Wildlife Conservation and Anti-Trafficking Act of 2018 (H.R. 5697) is that it integrates innovative mechanisms for combating the illicit wildlife trade with preexisting wildlife protection methods. This post will explain how frontline enforcement innovations can bolster traditional conservation strategies.

Continue Reading H.R. 5697 Series—Part VI: Reinforcing Wildlife Conservation

The Trump Administration has signed the Whistleblower Protection Coordination Act (S. 1869) into law, permanently reauthorizing the Whistleblower Protection Coordinator position in all federal agencies’ Office of the Inspector General (OIG).

Special Counsel Henry Kerner stated: “This an important step to ensure whistleblowers who disclose waste, fraud, and abuse know their rights and are protected.”

Continue Reading Whistleblower Protection Coordination Act Passed into Law

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

What do Atlanta teachers, crooked investors, mafiosos, and Mexican cartel members all have in common? The answer: all were indicted under the Racketeering Influenced and Corrupt Organizations Act (RICO).

Continue Reading H.R. 5697 Series—Part V: The Power of RICO

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

Whistleblowers have reported on securities violations, alerted the IRS to tax fraud, uncovered foreign corruption, provided information about government contract fraud, and blown the lid off suspect techniques at government crime labs.

As insiders, whistleblowers are best-positioned to report on illegal activity. Strong whistleblower laws have helped curb white collar fraud for decades. Now, it is time to fully activate the power of whistleblowers to diminish and ultimately demolish wildlife trafficking syndicates.

Continue Reading H.R. 5697 Series—Part III: Whistleblowers Are The Missing Piece In Combatting Wildlife Trafficking

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

The U.S. Government Accountability Office (GAO) has issued a report titled: “Combating Wildlife Trafficking: Opportunities Exist to Improve the Use of Financial Rewards.” It further demonstrates the urgent need for legislation like the Wildlife Conservation and Anti-Trafficking Act of 2018 (H.R. 5697), which contains provisions for the payment of financial rewards to incentivize wildlife whistleblowers.

Continue Reading H.R 5697 Series—Part II: The GAO Calls For Improved Wildlife Whistleblower Reward Programs

Landmark Anti-Wildlife Trafficking Legislation Introduced in the House

Bill contains whistleblower protections, enhanced enforcement and restitution provisions 

WASHINGTON, D.C. | MAY 8, 2018 — Today, Rep. Madeleine Bordallo (D-GU) and Rep. Don Young (R-AK) introduced the Wildlife Conservation and Anti-Trafficking Act of 2018. This groundbreaking legislation enhances the ability of informants worldwide to detect and report wildlife crimes.

To learn more about the bill, visit the National Whistleblower Center’s website.

Continue Reading Landmark Bill Combating Wildlife Trafficking Introduced in the U.S. House of Representatives

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

Washington, D.C. December 16, 2017. The final version of the Tax Cuts and Jobs Bill has eliminated two key provisions to protect whistleblowers who report major criminal tax frauds.

The National Whistleblower Center today issued an Action Alert asking the American public to oppose the tax bill based on the elimination of these two critical anti-fraud protections. Continue Reading Key Whistleblower Protections Cut from Tax Reform Law, Criminal Fraudsters Protected