Whistleblower Legislation

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On January 30, 2019, Reps. Don Young (R-AK) and John Garamendi (D-CA) introduced the Wildlife Conservation and Anti-Trafficking Act of 2019 (H.R. 864). This bipartisan, groundbreaking legislation enhances the ability of informants worldwide to detect and report wildlife crimes. It also strengthens the laws criminalizing trafficking.
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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. 
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Despite Slowdown in Prosecution, Whistleblowers Continue to Play the Critical Role in Detecting Fraud. In statistics published this week by the U.S. Department of Justice, the U.S. government’s recoveries under the False Claims Act (“FCA”) hit their lowest mark since 2008, the last year of President Bush’s administration.  
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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.


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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.

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judge-gavel-law-bookThe 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.”


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judges-gavel-and-handcuffsd 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).


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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 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.


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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. 

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.


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