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.
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).
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.
Members of Congress are urging the Securities Exchange Commission (SEC) to investigate the illegal trafficking of wildlife on Facebook. On May 14th, Representatives Raul Grijalva (AZ) and Jared Huffman (CA) filed a letter to the SEC saying that Facebook was breaking laws that require public companies to protect shareholders and prevent illegal activity. The letter demanded an investigation into the illegal wildlife trafficking on Facebook.
D.C.-based law firm Kohn, Kohn and Colapinto (KKC) sparked the Congressional inquiry after filing a complaint with the SEC alleging the social media giant facilitates illicit trade in wildlife products. KKC previously filed the anonymous complaint against Facebook in August 2017.