Whistleblower Protection Blog

Whistleblower Protection Blog

Advocating Whistleblower Rights for over Twenty Years

Tag Archives: International Whistleblowers

U.S. NGO Calls Upon GRECO to Monitor Malta’s Implementation of Whistleblower Law in Valery Atanasov Case

Posted in International, News
Press Release: U.S. NGO Calls Upon GRECO to Monitor Malta’s Implementation of Whistleblower Law in Valery Atanasov CaseNational Whistleblower Center warns that Malta Gaming Authority lawsuit threatens rule of law WASHINGTON, D.C. | FEBRUARY 28, 2018—The National Whistleblower Center (NWC), in cooperation with the European Center for Whistleblower Rights, requested the Group of States Against Corruption (GRECO), and the Prime Minister of the Republic of Malta to take immediate action to ensure that the whistleblower, Mr. Valery… Continue Reading

Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption

Posted in International
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… Continue Reading

Expert Report Highly Critical of UK Whistleblower Protection Laws, Calls for Urgently Needed Reforms

Posted in International, News
Expert Report Highly Critical of U.K. Whistleblower Protection Laws, Calls for Urgently Needed ReformsA recent report published by Blueprint for Free Speech and the Thomson Reuters Foundation has found that UK law “does not–and cannot–adequately protect whistleblowers.” The report, entitled “Protecting Whistleblowers in the UK: A New Blueprint,” closely examines the UK’s existing whistleblower protection legislation, specifically PIDA (the Public Interest Disclosure Act), concluding that the law is outdated, “broken”, and in need of… Continue Reading

Obama Administration Proposes Oversight Reform in Response to Panama Papers

Posted in Corporate Whistleblowers, International, News, Tax Whistleblowers
Official White House Photo by Pete SouzaIn response to the Panama Papers — the more than ten million leaked documents from the Panamanian law firm, Mossack Fonseca, that exposed illicit financial activity and tax evasion through the use of anonymous offshore shell companies — the White House announced on May 6th that it would end the use of anonymous corporations in the United States and require… Continue Reading

SEC Annual Report Highlights Success of International Whistleblower Program

Posted in Corporate Whistleblowers, International
SEC Whistleblower Program SuccessWashington, DC, November 16, 2015.  The SEC’s Office of the Whistleblower issued its annual report today highlighting the successes of the Office.  This includes payments of more then $37 million to whistleblowers in 2015 and a 30% increase in the amount of claims filed with the office.  The SEC also took enforcement action to ensure that corporations stop using restrictive… Continue Reading