Foreign Corrupt Practices Act

Fresh water turtlesA recent investigation into wildlife trafficking highlights the importance of improving whistleblower incentives in the wildlife crimes sphere. Through “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 a batch of 6,000 averages $3 million. Continue Reading As Anti-Corruption Day Approaches, WJC Report Reminds Us of the Importance of Whistleblower Incentives

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

Photo Credit: Leslie Rose Photography
Photo Credit: Leslie Rose Photography

Whistleblowers have been effective at combatting financial and corporate crime, but are sorely lacking in the sphere of wildlife crime. If empowered to combat it, whistleblowers could be fundamental to dismantling the wildlife crime economy, writes Scott Hajost, Managing Director, Global Wildlife Whistleblower Program, National Whistleblower Center. Continue Reading Empowering whistleblowers is the key to combating wildlife crime

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

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

The Human Rights Defenders’ 2015 Whistleblower Award recipient, David Kafulila, recently visited the National Whistleblower Center (NWC) in Washington, DC, with a group of business and government professionals from countries across Africa. NWC Executive Director and whistleblower law expert Stephen Kohn taught participants about whistleblower rights in the U.S., and best practices they could potentially adopt in their home countries—many of which are rampant with government corruption and offer little, if any, protection for whistleblowers.

Continue Reading Tanzania’s Biggest Whistleblower Visits National Whistleblower Center

Today, the NWC’s Executive Director Stephen Kohn will take part in the “For Every Truth There Is a Source: Protecting Whistleblowers and Journalistic Sources” conference in Belgrade, Serbia. This international conference, hosted by the Serbian whistleblower advocacy group Pištaljkaa (The Whistle), and sponsored by the Ministry of Culture and Information runs from Thursday the 27th through Friday the 28th of October.

Continue Reading National Whistleblower Center Participates in International Anti-Corruption Conference in Belgrade

On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more than $205 million to resolve alleged violations of the Foreign Corrupt Practices Act (FCPA).

Continue Reading Brazilian Aircraft Maker Settles Bribery Charges for $205 Million

Cites FCPA & FCA as powerful detection and enforcement tools

In remarks delivered to a group of Italian and American leaders and law enforcement officials on Thursday in Rome, U.S. Attorney General Loretta E. Lynch highlighted the powerful tools the United States is using to fight international fraud and corruption. Lynch also gave assurances to the group that the United States is committed to fighting corruption noting that “we are working tirelessly to detect corruption and bring wrongdoers to justice – no matter how powerful the actors, no matter how complex the crimes, and no matter where the crimes take place.” Continue Reading Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption

Washington D.C. October 9, 2016.  Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed to pay a combined total amount of U.S. criminal and regulatory penalties of approximately $412 million to settle charges it violated the Foreign Corrupt Practices Act.  In separate announcements yesterday the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) each described the actions of Och-Ziff which led to the charges the company violated the FCPA. Continue Reading Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges