New Research Proves the Effectiveness of Whistleblower Laws
The verdict is now clear: whistleblower laws work—and the data proves it. Read the latest breaking research on…
Breakthrough at the UN Anti-Corruption Conference (CoSP 11)
IWA and other NGOs attended CoSP 11 calling on state parties to rethink how they approach whistleblower protection, urging them to use existing anti-corruption laws to combat corruption, including foreign bribery and money laundering.
NGOs Call on States to Rethink How They Approach Whistleblower Protection
Kate Reeves, 6th Plenary Session
NWCs Jeana Lee Asks "The Anti-Corruption Tools Exist—Why Aren't We Using Them?"
Jeana Lee, 9th Plenary Session
NGOs Demand FCPA and AML Enforcement Best Practices
Join the alliance to implement the essential whistleblower laws—ensuring whistleblower anonymity, compensation, and protection
Latest Insights
Webinar Recap: Leveraging Transnational Whistleblower Laws to Fight Global Corruption
The discussion focused on the critical role of transnational laws in combating corruption, the untapped power of NGOs…
Critical Need for United Nations Action at CoSP11 Highlighted in “Whistleblower of the Week” Podcast
Hosted by FBI Whistleblower Jane Turner, the podcast featured Stephen M. Kohn, the Chairman of the National Whistleblower…
IWA Team
IWA brings enforcement attorneys to worldwide anti-corruption fight to protect and advocate for whistleblowers.
María de los Ángeles Estrada
Senior Counsel/South America and Latin America
Scott A. Hajost
International Environment and Conservation Policy Law Expert and Liaison to the IUCN
Eric Hylton
Chief Consultant, Tax Evasion
Stephen M. Kohn
Chief Supervising Attorney
Allison H. Lee
Securities, Commodities and FCPA Expert
Jeana Lee
Program Manager, NWC
Estefania Medina Ruvalcaba
Senior Advisor on International Law
Kate Reeves
International Liaison
What We Do
International Whistleblower Representation
We’re the leading U.S. whistleblower attorneys with vast international case expertise and a network of attorneys dedicated to anti-corruption.
Global Alliance Building
We build alliances with those who share an equal passion for anti-corruption.
Pro Bono Advocacy
Our work revolves around advocating for the truth.
Whistleblower Education
A major part of our work is educating NGOs, the media, and whistleblowers about their rights, awards, and the protections available.
Global Whistleblower Experts
Our international whistleblower lawyers have clients from around the world.
The Laws We've Used
Foreign Corrupt Practices Act
Bank Secrecy Act
AML Whistleblower Protection Enhancement Act
False Claims Act
Securities Exchange Act
Commodity Exchange Act
International Sanctions Requirements
Internal Revenue Act
International Presentations
Our attorneys and experts have conducted presentations and trainings throughout the world, including Hungary, Bosnia, France, United Kingdom, Kenya, Thailand, Peru, Montenegro, Serbia, Lithuania, Switzerland, Poland, and to delegations from over 100 countries.
Landmark Cases
Howard Wilkinson
Howard Wilkinson exposed a money laundering scheme involving approximately €200 billion (about $230 billion) in suspicious transactions that flowed through…
Bradley Birkenfeld
Bradley Birkenfeld received a $104 million award from the IRS for whistleblowing on illegal offshore accounts managed by Swiss bank…
Champions of the Foreign Corrupt Practices Act
Securing over $70 million in awards for our clients—non-U.S. citizens from Europe, Asia, and Latin America.
Anonymous International Securities Fraud Case
Over $35 Million under Dodd-Frank for securities frauds committed by an international non-USA bank.
