Whistleblowers: encouraging people to uncover corruption

Filed under - Whistleblowing

Posted 21 September 2012
lead image

On 12 September 2012, the United States Internal Revenue Service awarded US$104 million to a whistleblower who provided information on how UBS AG, a Swiss bank, allegedly helped US citizens hide billions of dollars from the US tax authorities. UBS was fined US$780 million.

In the fight against corruption, whistleblowers play an important and sometimes dangerous role. In this case, the whistleblower went to prison for some of the crimes that he had committed while at UBS, but he was also rewarded for stepping forward with information that allowed the authorities to stop the systematic tax evasion allegedly facilitated illegally by the bank.

We hope that this story encourages more people to step forward and stop corruption, particularly in jurisdictions where there is strong whistleblower protection.

Encouraging whistleblowers to come forward

Transparency International is currently engaged in a wide range of advocacy, public awareness and research activities in all regions of the world. Through our Advocacy and Legal Advice Centres, located in nearly 50 countries, we advise whistleblowers in making their disclosures and work to make sure that their disclosures are duly addressed by appropriate authorities.

We work closely with advocacy groups, legal experts and whistleblowers toward enhancing whistleblower protections and rights because we know that in many places it is not an easy choice to step forward. For example, Sergei Magnistky, who was put in jail in Russia by the people he accused of fraud, died there because he did not receive proper medical treatment. And this year in India, a civil servant who uncovered fraudulent land deals in Karnataka was later found murdered.

Here are some highlights of our work with links to our latest reports and research:

Press contact(s):

Chris Sanders
Manager, Media and Public Relations
press@transparency.org
+49 30 3438 20 666

Country / Territory - India   |   Jamaica   |   Lebanon   |   Russia   |   Switzerland   |   United States   
Region - Global   |   Middle East and North Africa   |   Americas   |   Europe and Central Asia   
Language(s) - English   
Topic - Advocacy   |   Transparency International   |   Whistleblowing   
Tags - Whistleblowers   |   Whistleblower protection   |   Sergei Magnitsky   |   Whistleblower legislaton   |   UBS   |   IRS   

By leaving a comment, you acknowledge the terms of use for our comments board.

Stay informed

Related news

23
Apr
2014

Legal protection for citizens who denounce big corruption cases

Transparency International – Greece welcomes the adoption of new procedures for the protection of people who denounce serious acts of corruption as ...

A tribute to Grégory Ngbwa Mintsa

The winner of Transparency International’s 2010 Integrity Award passes away.

11
Apr
2014

Snowden: Auch NGOs werden von Geheimdiensten ausspioniert - Zivilgesellschaft fordert Aufklärung der Vorwürfe

Human Rights Watch, Reporter ohne Grenzen, Transparency International Deutschland und das Whistleblower-Netzwerk haben von der Bundesregierung ...

Related publications

Publication cover image

Whistleblowing in Europe: Legal protections for whistleblowers in the EU

This report is an overall assessment of the adequacy of whistleblower protection laws of 27 member countries of the European Union (EU). It also ...

Report published – Nov 2013

Publication cover image

International principles for whistleblower legislation

Recognising the role of whistleblowing in corruption-fighting efforts, many countries have pledged to enact whistleblower protection laws through ...

Report published – Nov 2013