National Whistleblower Center states that Malta Gaming Authority lawsuit is an attack on freedom of speech and expression

WASHINGTON, D.C. | MARCH 8, 2018—The National Whistleblower Center (NWC), in cooperation with the European Center for Whistleblower Rights, has written a follow-up letter to a February 28thcommunication to the Group of States Against Corruption (GRECO), urging them to intervene in the libel lawsuit that the Malta Gaming Authority (MGA) has filed against former employee and whistleblower Valery Atanasov.

To read the follow-up letter to the GRECO Executive Secretary, please click here.

Continue Reading U.S. NGO Calls Upon GRECO to Intervene in Libel Lawsuit Filed Against Whistleblower Valery Atanasov

National Whistleblower Center Executive Director Stephen M. Kohn, in cooperation with the European Center for Whistleblower Rights, has called upon Malta’s Prime Minister Joseph Muscat and the Group of States Against Corruption (GRECO) to protect whistleblower Valery Atanasov.

A former IT administrator at the Malta Gaming Authority (MGA), Mr. Atanasov blew the whistle on dodgy regulatory practices that could have allowed gaming companies to operate without proper oversight. Atanasov explains that some MGA practices “create[s] conditions that allow suspicious financial operations, money laundering, and other criminal practices.”

Continue Reading Malta, We Have a Problem

National 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 Atanasov, is not subjected to retaliation in violation of the Council of Europe’s Civil Law on Corruption and the domestic Malta whistleblower law.

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

[Canada] MacCharles, Tonda, Richard Colvin: Portrait of a whistleblower, theStar.com, November 21, 2009.

Talk to people who know Richard Colvin and a few key traits emerge. Driven, committed to Canada’s mission in Afghanistan. Knows his stuff. Takes copious notes. Sociable, yet discreet. Above all, discreet. Click here to read more. 

[Vietnam] Huy, Dam, “Company chief arrested for having whistleblower killed, Thanhnien News.com, November 21, 2009.

Ngo Quang Truong, director of real estate investor Hoang Hai Ltd. in Hoc Mon District, was detained after the police caught four men involved in the murder: Bui Quoc Huy, Tran Van Khoa from the northern Vinh Phuc Province, Vu Van Luan from the northern Hai Phong City and Ngo Chi Huan from the Mekong Delta’s Hau Giang Province. Click here to read more.   

Continue Reading International Whistleblower News (November 23, 2009)