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Zoom and In Person at the Vienna International Centre
As part of the United Nations Conference on Transnational Crime this side event will discuss how to maximize detection and deterrence of transnational financial crime, including money laundering and illegal offshore banking.
UK Parliament, Palace of Westminister, London
The National Whistleblower Center and WhistleblowersUK convene leaders from law, government, and the nonprofit sector inside the Palace of Westminster to examine how US-style whistleblower reward programs are reshaping the global fight against corruption — including HMRC's new Strengthened Reward Scheme for reporting tax fraud.
London, England
NWC will be meeting with anti-corruption lawyers around the world to share how they can effectively represent international whistleblowers through anti-corruption laws such as the FCPA and AML.
Doha, Qatar
On December 15-19 in Doha, Qatar, the National Whistleblower Center will be participating as a civil society group in the 11th Conference of the State Parties (CoSP 11) to the United Nations Convention Against Corruption (UNCAC). As an approved NGO “observer” for the Convention, IWA is working with a network of anti-corruption organizations, agencies, and…