Through “Operation Dragon,” the Wildlife Justice Commission (“WJC”) investigated the ties between the trafficking of endangered and CITES-listed freshwater turtles and the corruption that facilitates that illicit trade. Over the course of two years, WJC used undercover investigators to document operations of eight major trafficking networks in South Asia and the corrupt customs and transportation officials that consistently enabled the trafficking. The investigation allowed law enforcement to significantly disrupt these networks, arresting 30 individuals and seizing over 6,000 freshwater turtles. Wholesale value for an individual animal averages $3 million. Continue Reading As Anti-Corruption Day Approaches, WJC Report Reminds Us of the Importance of Whistleblower Incentives
In honor of International Anti-Corruption Day 2018 on December 9th, Maya Efrati, Policy Counsel for the National Whistleblower Center looks back at the past year to review the significant efforts made on behalf of whistleblowers around the world.
* * *
The National Whistleblower Center (NWC), the nation’s top whistleblower advocacy group, has led the fight for whistleblower protections and rewards for over 30 years. This past year, the NWC frequently worked with anti-corruption activists and dedicated governments officials worldwide to help build effective anti-corruption programs as part of its outreach to international whistleblowers. The NWC understands that anti-corruption work can be most effective only when it is a unified global approach, as reflected in this year’s theme for International Anti-Corruption Day: “United Against Corruption”. Continue Reading The National Whistleblower Center Leads Anti-Corruption Efforts Worldwide on Behalf of Whistleblowers
U.S. Fish and Wildlife Service unable to account for millions of dollars Congress allocated to pay whistleblower incentives.
According to an exposé by environmental journalist Richard Schiffman published today by Earth Island Journal, the U.S. Fish and Wildlife Service (FWS) has no “proactive whistleblower program despite receiving $13 million” from the federal government earmarked to pay whistleblower incentive rewards. The report states that in response to a Freedom of Information Act Request (FOIA) filed by the National Whistleblower Center, the FWS admitted that it is unable to account for most of the funds Congress allocated for this purpose. Requested records found that the agency can only account for $13,704 of the $5.6 million granted to it during the period between 2003 and 2016. Continue Reading Failure to Implement Whistleblower Program Linked to the Vaquita’s Impending Extinction
November 12, 2018. Washington, D.C. The leading whistleblower and qui tam attorney in the United States, Stephen M. Kohn is referred to as the “Dirty Harry” of Financial Fraud by the Danish press. Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some are calling the largest money-laundering scandal in world banking history. Continue Reading American Whistleblower Attorney “Dirty Harry” of Denmark’s Financial Fraud
In the region of East Africa, poachers are slaughtering elephants at a rate faster than these elephants can reproduce. In fact, thousands of elephants are cruelly killed each year to meet the seemingly insatiable demand for ivory. The people and communities that live closest to these majestic animals pay a high price as a result of this illegal activity. This is just one example of the critically urgent need to protect animals from illegal killing and to protect those brave enough to come forward with information to stop this wildlife crime before it happens. Continue Reading The Role of Whistleblower Protections in Wildlife Conservation
On Friday, August 31, CBS News will air a segment featuring biofuels fraud whistleblower, Alex “Sasha” Chepurko on the season finale of Whistleblower. The episode, Case of “THE 100 Million Dollar Scam”, details Chepurko’s incredible story of blowing the whistle on a nationwide biofuels scam. Continue Reading CBS News Special Features Biofuels Fraud Whistleblower
Washington, D.C. August 30, 2018. Today, the National Whistleblower Center (“NWC”) released a report analyzing data from Foreign Corrupt Practice Act (“FCPA”) cases since the law was passed in 1977, including several cases decided in 2018.
The Foreign Corrupt Practices Act is one of the most important whistleblower laws, especially for foreign nationals and for combatting corruption and bribery occurring on foreign soil. The FCPA prohibits companies issuing stock in the U.S. – and their subsidiaries – from bribing foreign officials to win contracts and other business. Continue Reading The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced its largest whistleblower award to-date in a commodity fraud case. According to the Commission, it issued “an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action” Continue Reading Largest Award Issued in Commodity Fraud Case