Foreign Bribery
Bribing foreign officials to gain an improper business advantage.
About Us
The Single Most Important Organization Supporting Whistleblowers
We are dedicated to supporting whistleblowers. That is our only agenda. As attorneys we represent whistleblowers worldwide using laws that protect confidentiality and provide for financial awards. As advocates we work with NGOs to enhance whistleblower protections. As policy experts we urge State Parties to enact effective anti-corruption laws. We are staffed by attorneys from the whistleblower law firm, Kohn, Kohn and Colapinto and the NGO National Whistleblower Center.
Our Mission is to Help Whistleblowers
Without detection there can be no enforcement of anti-corruption laws. Whistleblowers are the key to detection. If whistleblowers cannot safely and confidentially report foreign bribery or money laundering financial crimes will flourish. Our mission is to help whistleblowers.
What We Do
Advocacy and Education
We engage in pro bono educational programing to promote whistleblowing and successful anti-corruption prosecutions.
Legal Representation
We represent whistleblowers from any country in the world when they have major and well-documented cases potentially covered under powerful transnational anti-corruption laws.
International Alliances
We work with law firms, NGOs, and human rights defenders throughout the world to increase whistleblower protections and provide effective representation.
PURPOSE-Driven
Driven by a Passion to End Corruption
Corruption is a pervasive issue that needs more support internationally; our purpose is to address this need.
“[UNCAC] mandates that each signatory takes steps to combat corruption and recognizes the importance of protecting whistleblowers as a tool in fighting corruption. Yet most of the signatories have no effective whistleblower laws, and many are among the most notorious human rights violators.”
Stephen M. Kohn
Chairman, International Whistleblower Protection Alliance and the National Whistleblower Center
Our Difference
Where Legal Experience Meets Communications
Our organization is comprised of the world’s leading whistleblower attorney’s and communications professionals.
Money Laundering
Disguising illegally obtained money to make it appear legitimate.
Tax Evasion
Illegally and intentionally avoiding paying taxes.
Government Contract Fraud
Fraud committed against the U.S. government.
Bank Secrecy Act Violations
Failure of banks to file SARs orconduct proper KYC.
Securities Frauds
Violations of securities laws on U.S. and most international stock exchanges.
Commodities Fraud
Market manipulation and corrupt payments in the international commodities markets.
International Sanctions
Violating sanctions against transnational criminal organizations.
Areas of Focus
We focus on a variety of corruption where financial gain is involved or other concerns.
