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Whistleblowing

 

for printer friendly whitepaper

A whistleblower in the corporate world is generally considered to be an employee, former employee, or member of an organisation who reports misconduct and non-compliance to people or entities that have the power to take corrective action.

Generally the misconduct is:

a direct threat to public interest or

a violation of:

internal requirements such as policies, procedures and instructions

externally promoted policies and claims

government regulations

purchase orders, service level agreements, technical specifications & contracts &

referenced documents, standards & codes.

Fraud, health and safety violations, and corruption are just a few examples of the violations that are regularly reported. 

Free Whistleblower Management Whitepaper

The Whistleblower Management Whitepaper includes information on:

What is whistleblowing?           

What are the different types?    

Does it really happen?  

How topical is it?         

How newsworthy is it? 

Whistleblower protection regulations    

Organisations interested in whistleblowing         

Whistleblower management      

Whistelblowering risk management         

It also includes whistleblowing case studies that involve:

Worldcom 

Enron

US FBI

US Military Police

US State Department

US Presidency (White House)

US Department of Defense  (Pentagon , Air Force & Army)

US Customs Service

US National Security Agency (NSA)

US Defense Intelligence Agency (DIA)

Lockheed

Halliburton

Government Communications Headquarters (GCHQ) (British intelligence agency)

European Parliament

European Commission

Swiss bank

New York City Police (NYPD)

Big Tobacco (R. J. Reynolds, Philip Morris, British American Tobacco)

Australian Office of National Assessments (ONA)

 

Organisations interested in whistleblowing

National Whistleblower Center - US Advocates the right of employees to blow the whistle on major issues such as government waste, fraud and corruption, and violations of environmental and employee rights regulations.
OSHA - Whistleblower Protection - US Discusses protection from complaints about safety and health hazards in the workplace and the environment.
US Government Office of Special Counsel -Whistleblower Disclosures  Procedures for US government employees to disclose wrongdoing through special counsel office.
US Department of Labour – Office of Adminstrative Law Judges (OALJ) Law Library - Whistleblower Collection  Collection of judicial and administrative decisions, and other legal resources, from the US Department of Labor, Office of Administrative Law.
The Whistleblower  Kevin Trudeau, best selling author and consumer advocate, exposes corporate and government corruption at all levels.
Milberg Weiss Bershad & Schulman LLP - Whistleblower Laws  Attorney-sponsored site includes information on nursing home, defense contractor, fraudulent loans and other types of whistleblower actions.
University of California Whistleblower Policy 
US Department of Labour - Compliance Assistance Employment Law Guide - Whistleblower Protection  A chapter of the Employment Law Guide on Whistleblower protections.
US Department of Labour - Compliance Assistance - Whistleblower Protections Information  on Whistleblower Protections under various environmental Acts as enforced by the US Department of Labor. 
The First Whistleblower  a private organization committed to protecting and promoting the rights of Whistleblowers. 
UK Whistle Blower WhistleBlowing resource site with option for anonymous email disclosures to Vogon International, the computer investigation & Data Recovery specialists.
Whistleblowing.com.au "Watching The Detectives"
  Insight into NSW police corruption
The Stop Line An anonymous, confidential hotline provides employees, contractors and other stakeholders with the opportunity to highlight corrupt, illegal or unethical behaviour.
Giant Explorer – Whistleblower Web directory for whistle blowing.
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