Fresh water turtlesThrough “Operation Dragon,” the Wildlife Justice Commission (“WJC”) investigated the ties between the trafficking of endangered and CITES-listed freshwater turtles and the corruption that facilitates that illicit trade. Over the course of two years, WJC used undercover investigators to document operations of eight major trafficking networks in South Asia and the corrupt customs and transportation officials that consistently enabled the trafficking. The investigation allowed law enforcement to significantly disrupt these networks, arresting 30 individuals and seizing over 6,000 freshwater turtles. Wholesale value for an individual animal averages $3 million. Continue Reading As Anti-Corruption Day Approaches, WJC Report Reminds Us of the Importance of Whistleblower Incentives

Anti-CorruptionInternational Anti-Corruption Day recognizes the critical fight against fraud and corruption.

This coming Sunday, December 9, the United Nations and anti-corruption organizations around the world will celebrate International Anti-Corruption Day. The joint global campaign, “United Against Corruption,” focuses on how corruption impacts rich and poor countries alike and must be addressed through a unified international approach. Continue Reading National Whistleblower Center Supports Global Anti-Corruption Efforts

Danske-Bank-Whistleblower-Howard-Wilkinson. <br>Source: www.kkc.com
Danske Bank Whistleblower Howard Wilkinson. Source: www.kkc.com

Washington, D.C. October 24, 2018. Attorneys for the Danske Bank whistleblower Howard Wilkinson announced that he will testify before both the Danish and European Parliaments.  Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states.  Continue Reading Danske Bank Whistleblower to Testify before the Danish and European Parliaments

International-Map-of-SEC-Crimes-Reported-foreign-corrupt-practice-act
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC received a total of 2,655 whistleblowers from 113 countries. This map shows the countries as well as the frequency of those tips.

Washington, D.C. August 30, 2018. Today, the National Whistleblower Center (“NWC”) released a report analyzing data from Foreign Corrupt Practice Act (“FCPA”) cases since the law was passed in 1977, including several cases decided in 2018.

The Foreign Corrupt Practices Act is one of the most important whistleblower laws, especially for foreign nationals and for combatting corruption and bribery occurring on foreign soil. The FCPA prohibits companies issuing stock in the U.S. – and their subsidiaries – from bribing foreign officials to win contracts and other business. Continue Reading The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits

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

On May 26, 2016, the Eleventh Circuit Court of Appeals issued a body blow to the SEC’s ability to go after corporations under the Foreign Corrupt Practices Act (FCPA) by imposing a five-year statute of limitations on disgorgement enforcement actions. The decision in SEC. v. Graham et al.  placed a five-year statute of limitations on all SEC disgorgement and declaratory relief enforcement actions. This holding conflicts with decisions previously issued by the D.C. and Ninth Circuits Courts of Appeal. Continue Reading NWC Urges Immediate Appeal of the Eleventh Circuit’s Imposition of a Statute of Limitations on FCPA Disgorgement Enforcement Actions

The following statement was released by the United Nations:

Message from UN Secretary-General, Ban Ki-moon, on International Anti-Corruption Day

9 December 2015

Global attitudes towards corruption have changed dramatically. Where once bribery, corruption and illicit financial flows were often considered part of the cost of doing business, today corruption is widely — and rightly — understood as criminal and corrosive. The new 2030 Agenda for Sustainable Development, our plan to end poverty and ensure lives of dignity for all, recognizes the need to fight corruption in all its aspects and calls for significant reductions in illicit financial flows as well as for the recovery of stolen assets.

Corruption has disastrous impacts on development when funds that should be devoted to schools, health clinics and other vital public services are instead diverted into the hands of criminals or dishonest officials.

Corruption exacerbates violence and insecurity. It can lead to dissatisfaction with public institutions, disillusion with government in general, and spirals of anger and unrest.  Continue Reading Statement of UN Secretary General Ban Ki-moon on International Anti-Corruption Day

NWC Urges President to Endorse Whistleblowing as Part of the Day’s Celebration

Washington, D.C. December 7, 2015.  The United Nations has formally set-aside December 9th as International Anti-Corruption Day.  As part of Anti-Corruption Day, the National Whistleblower Center is strongly urging President Obama to publicly praise the contributions of whistleblowers.

“Whistleblowers are the key source of information on fraud and corruption.  However, in countries around the world they face retaliation.  President Obama should strongly endorse whistleblowing on Anti-Corruption Day as the key method for detecting corruption,” said Stephen M. Kohn, Executive Director of the National Whistleblower Center.Image Continue Reading UN Sets December 9th as International Anti-Corruption Day

The National Whistleblower Center held a training seminar today for a group of female Afghan Members of Parliament. The training was part of the NWC’s outreach to improve protection for whistleblowers globally and was sponsored by the International Visitor Leadership Program of the U. S. State Department. The training took place in Washington, D.C. The goal of this session was to strengthen the capacities of Afghan women Parliamentarians who have been spearheading transparency and good governance efforts in their country.

The NWC presented information on advocacy, education, assistance for whistleblowers, and efforts to make the public and policymakers more aware of the need for whistleblower protections and their importance in the fight against corruption. Continue Reading Strong Whistleblower Protection is Key to Fighting Corruption

Washington, D.C. June 18, 2015.  Yesterday Senate Judiciary Committee Chairman Chuck Grassley and Ranking Member Patrick Leahy introduced legislation to extend whistleblower protection for employees who provide information to the Department of Justice related to criminal antitrust violations.   The Criminal Antitrust Anti-Retaliation Act of 2015 will create for the first time whistleblower protections for employees who report antitrust violations.   Senator Patrick Leahy and Senator Charles Grassley introduced this bipartisan bill, which provides the following protections and remedies: Continue Reading Senators Introduce Criminal Antitrust Anti-Retaliation Act