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 Atanasov, is not subjected to retaliation in violation of the Council of Europe’s Civil Law on Corruption and the domestic Malta whistleblower law.
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
A 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protection legislation, specifically PIDA (the Public Interest Disclosure Act), concluding that the law is outdated, “broken”, and in need of several major updates. In addition to outlining PIDA’s shortcomings in terms of protecting whistleblowers in the UK, the report’s authors offer specific solutions to ameliorate the law. Continue Reading Expert Report Highly Critical of UK Whistleblower Protection Laws, Calls for Urgently Needed Reforms
In 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 disclosure of beneficial owners when foreigners deposit money or buy assets in the United States.
The White House announced that it plans to: Continue Reading Obama Administration Proposes Oversight Reform in Response to Panama Papers