International Whistleblower

Several US whistleblower laws have international applications that have been used to fight fraud and corruption worldwide.

The laws are key to anti-bribery efforts, and insider disclosures have already resulted in millions of dollars in fines in the U.S. and beyond, Washington-based lawyer Stephen M. Kohn told a group of international anti-corruption organizations on Friday, February 1.

The “International Conference on Anticorruption Policies” took place in Attica, Greece and was sponsored by the Hellenic Anti-Corruption Organization. Kohn, who is director of the National Whistleblowers Center, was one of the speakers.

Security and Exchange Commission (SEC), and IRS anti-fraud laws, the False Claims Act (FCA) and the Foreign Corrupt Practices Act (FCPA) can all be applied internationally.

But whistleblowers need to be rewarded and protected from retribution, Kohn said.  He has urged the European Parliament to strengthen its proposed whistleblower directive to protect the identity of anonymous whistleblowers.

U.S. whistleblower programs allow for the protection of witnesses and detection of corrupt activities, including bribes paid to politicians by multi-national corporations, Kohn said. Penalties act to deter fraud and bribery.

Without these programs, the costs of exposing fraud and bribery is prohibitive, Kohn said.

Continue Reading U.S. laws and strong international whistleblower programs could bolster anti-corruption efforts worldwide    

Washington, DC – July 21, 2016 — The  (ELI) and the National Whistleblower Center (NWC) have announced an upcoming seminar series on Global Wildlife Whistleblowers, scheduled for early 2017.  The first seminar in the series will explore enabling whistleblowers around the world to improve the enforcement of over 44 wildlife laws. The second seminar will address technical skills for lawyers seeking to represent wildlife whistleblowers. The seminars are currently scheduled for February 2nd, 2017 and February 16th, 2017. Continue Reading Upcoming Global Wildlife Whistleblower Seminar Series

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