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Whistleblower

Whistleblower

Have you ever been in a situation where you see an injustice happening, and you know you have to stop it? But sometimes, it might be hard to think about how things will change.

What would you do if a teacher is unjust or a friend is in trouble? Would you keep quiet, or would you ask for help?

Whistleblowers are people who have been in those situations where they don't have another way out but to report the injustice they have seen. And, even at the risk of their well-being, they must let people know to protect the public good.

Do you want to read more about them?

Whistleblower Definition

Imagine you are in gym class, and people are scattered, not listening. Then, your teacher blows the whistle, and you hear that annoying high-pitched sound. Everyone automatically turns to them to listen to what they have to say.

That normal reaction you and your classmates have is the root of the expression for whistleblower. The one who blows the whistle, and everybody listens. But, in this case, they teach something important for public knowledge.

A whistleblower is a title given to an individual that reveals classified information without authorization about illegal or immoral acts by their employee or someone in the organization.

Whistleblowing can happen either to inform a private organization or a governmental entity. The motivations for whistleblowing might vary. Among them: Financial reward, exposing abusive behavior, avoiding guilt by association, concern for others, and concern for the public.

There are three types of whistleblowing:

  1. Internal:The one who reports misconduct to a high-ranking authority in the same company or organization. It is the most used form of whistleblowing. It can be mandatory when the company they work for requires them by contract to inform of any misconduct they might notice.
  2. External:An employee discloses misconduct to people outside the company, the media, or the government department who can act on the information. Employees might decide to report externally when they feel an internal disclosure won't help the case, but they must get the legal and right agency on this case.
  3. Online:This is a new way of reporting by disclosing online information about misconduct. This is a common way of whistleblowing nowadays, as it's a way to remain anonymous while reporting the wrongdoing.

Whistleblower Examples

In the last decade, whistleblowing has become more popular with the help of the media and social media. Here are some of the most important cases:

Edward Snowden

Whistleblower Edward Snowden Whistleblower examples StudySmarterFig. 1 – Edward Snowden - Wikimedia Commons

Edward Snowden was a computer intelligence consultant under contractor status in theNational SecurityAgency (NSA). In May 20131, he leaked highly classified information about surveillance programs run by the NSA.

According to Snowden, he tried to report his ethical concerns but was ignored by his superiors. It impulsed him to choose to travel to Hong Kong and report his findings to the media, revealing classified NSA documents as proof.

In June, The US Department of Justice opened charges against Snowden under the Espionage Act of 1917, which got his passport revoked. After that, he asked for asylum in more than 20 countries. Finally, Russia granted him asylum, and he has been living there since 20202.

This case shows us examples of internal whistleblowing that didn't work. As a result, and as a consequence, Snowden swapped to engaging with external whistleblowing techniques.

Facebook

Facebook, now Meta, has been in the eye of several whistler blowers. One of them was Sophie Zang, a data scientist that worked in the department for Fake Engagement, which aimed to fight back against bots created by authoritarian governments.

In 2018, Zang realized that Honduras' president had engaged in more than 78% of fake accounts3, which helped to improve his approval rate. Zang learned more about political actors using this tactic to increase popularity and argued that following her attempts to internally whistleblow, Facebook did not address the issues raised.

After reporting this through internal channels, without response, she posted on Facebook's internal group for employees about her findings.

Then, in 2021, there was an internal leak of papers demonstrating Facebook is aware of the adverse effects on teenagers due to Instagram and how Facebook contributes to violence in developing countries. Frances Haugen came forward as the whistleblower with the help of an investigation by The Washington Journal4.

在线whi的索菲娅藏是一个很好的例子tleblowing. Whereas Frances Haugen another example of external whistleblowing.

Pentagon Papers

Whistleblower Daniel Ellsberg Whistleblower examples StudySmarterFig. 2 – Daniel Ellsberg - Wikimedia Commons

Daniel Ellsberg was a military analyst that worked with the Department of Defense on a study regarding the Vietnam War. In 19715, he shared with The New York Times what they called The Pentagon Papers. It was only parts of the final report that showed disturbing findings, to mention a few:

  1. The Vietnam War was unwinnable
  2. The main objective of The Vietnam War was to contain China's global power.
  3. The US helped overthrow South Vietnamese President Ngo Dinh Diem in 1963.

This was one of the first whistleblowing cases against the United States government, and it also brought up the case New York Times v. United States, one of the most critical cases on protectingFreedom of the Press.

The Vietnam War was an armed conflict between 1955 and 1975 between South Vietnam and North Vietnam.

Whistleblower: Law & Regulations

To avoid people not coming forward for fear of retaliation and to protectfreedom of speechrights, whistleblowers are usually legally protected when providing evidence of a legal violation. And government agencies have developed programs to encourage the disclosure of illegal acts.

The Internal Revenue Service (IRS), responsible for collecting taxes, has a reward program for anyone who discloses claims for over $2 million6.

Let's read about the most critical legal and policy requirements and protections for whistleblowers:

First Amendment and Freedom of Press

The Constitution of the United States has been amended several times to fit the current times. The first time it was amended was to add the Bill of Rights to the Constitution. It's comprised of Ten Amendments that comply with all citizens' civil liberties and rights.

TheFirst Amendmentof the Bill of Rights establishes the freedom of the press and speech. Therefore, they must be protected by every branch of government at the federal and state levels.

Free speech means individuals can express themselves publicly without censorship or prosecution by the government. In contrast,Freedom of the Pressmeans the right of expression and diffusion of ideas and information through publication without interference or prosecution.

Whistleblowers use theirFirst Amendmentrights to speak up on issues they aim to uncover by themselves or by going to the press. TheFreedom of the Pressand Speech have helped many cases protect whistleblowers and publications from prosecution.

You can refer to our Pentagon Papers example for a case study on how Freedom of the Press protects Whistleblowers.

Reporting an Unauthorized Disclosure

Have you heard of NDAs? That's short for Nondisclosure Agreement and is common in employment. It is a legally binding contract that prohibits you from discussing topics covered by the agreement to protect your employer. In most cases, that includes sensitive information from a company.

When someone signs an NDA discloses information protected, it infringes on unauthorized disclosure, which can be reported to the authorities due to a breach of contract.

Reporting unauthorized disclosure is a term when reporting an individual bound by a disclosure agreement without the proper authorization to disclose the information protected by such agreement.

What happens when a whistleblower has signed an NDA and still blows the whistle on confidential information? Is it the same as blowing the whistle as reporting an unauthorized disclosure? Well, no, let's see an example:

In 20157, the Securities and Exchange Commission (SEC) sanctioned a company called KBR, Inc. for requiring its employees to sign an NDA that prohibits them from disclosing information about fraud and misconduct in the company's activities. However, Harry Barko blew the whistle, prompting the investigation, a fine, and ceasing the illegal practice.

Erhart v. BofA Holdings8stated that NDAs don't supersede federal whistleblower rights.

Whistleblower Protection Act of 1989

This law was created to protect the disclosure of information by federal government employees and retaliation against them. However, if they do, the law created systems to help them. The conditions the law enacted for whistleblowing are:

"[The whistleblower] reasonably believes evidence an activity constituting a violation of law, rules, or regulations, or mismanagement, gross waste of funds, abuse of authority or a substantial and specific danger to public health and safety."9

Retaliation is the consequence a whistleblower or employee can face after taking any adverse action against a high-ranking officer, or their place of employment, for engaging in protected activity, like disclosing illegal acts.

2012年修正案后,whistleblowers can also request compensatory damage for retaliation.

Whistleblower Policy

Companies have a whistleblowing policy to give their employees the freedom to report immoral or illegal work, intending to comply with federal law, and have a transparent work environment.

This is usually called The Corporate Whistleblower Policy and Procedures. Companies extend and create internal channels for employees to disclose any misconduct, illegal or unethical activity and guide them through the proper process to move forward.

The Sarbanes–Oxley Act is one of the laws that established the most significant protections for whistleblowers in the private sector, assuring better administrative and civil provisions to help them safely disclose information.

Whistleblower The Sarbanes-Oxley Act in 2002 Whistleblowing policy StudySmarterFig 3. The Sarbanes-Oxley Act in 2002.

Whistleblower - Key Takeaways

  • A whistleblower is a title given to an individual that reveals classified information without authorization about illegal or immoral acts by their employee or someone in the organization.
  • Three types of whistleblowing are Internal, External, and Online.
  • An example of whistleblowing is the case of Edward Snowden and the Pentagon Papers.
  • To avoid people not coming forward for fear of retaliation and to protectfreedom of speechrights, whistleblowers are typically legally protected when providing evidence of a legal violation.
  • The Constitution, more specifically theFirst Amendment, protects whistleblowers against prosecution.
  • Whistleblowing is not the same as reporting an unauthorized disclosure. The first happens against illegal activity, and it's protected by law. The second one is aimed at safeguarding confidential and legal information.
  • The Whistleblower Protection Act was the first law that protects whistleblowers in the federal government.

References

  1. Greenwald, MacAskill, and Poitras. Edward Snowden: The Whistleblower behind the NSA Surveillance Revelations | The NSA Files | The Guardian.
  2. Staff, “Russia Gives Whistleblower Edward Snowden Permanent Residency Rights | Reuters.”
  3. Greenwald, MacAskill, and Poitras, “Edward Snowden: The Whistleblower behind the NSA Surveillance Revelations | The NSA Files | The Guardian.”
  4. “The Facebook Files - Wall Street Journal.”
  5. “Pentagon Papers | National Archives.”
  6. “Whistleblower Office | Internal Revenue Service.”
  7. “Non-Disclosure Agreements and Whistleblowers - NWC.”
  8. Erhart v. Bofi Holding, Inc., 269 F. Supp. 3d 1059 (S.D. Cal. 2017)
  9. “Whistleblower Protection Act FAQ - National Whistleblower Center.”
  10. Fig. 1 – (Edward-Snowden-FOPF-2014 https://upload.wikimedia.org/wikipedia/commons/9/9c/Edward-Snowden-FOPF-2014.jpg) byFreedom of the PressFoundation (https://pressfreedomfoundation.org/about/board/edward-snowden) licensed by CC-BY-4.0 (https://creativecommons.org/licenses/by/4.0/deed.en)
  11. 图2 -丹尼尔·埃尔斯伯格在2016年的德累斯顿(https://upload.wikimedia.org/wikipedia/commons/d/d5/Daniel_Ellsberg_in_Dresden_2016_%2801%29.jpg) by Dr. Bernd Gross (https://commons.wikimedia.org/wiki/User:Dr._Bernd_Gross) licensed by CC-BY-SA-4.0 (https://creativecommons.org/licenses/by-sa/4.0/deed.en).
  12. 图3——乔治•布什(George w . Bush)总统会见什麽or Paul Sarbanes and Secretary of Labor Elaine Chao (https://upload.wikimedia.org/wikipedia/commons/a/ae/President_George_W._Bush_meets_with_Senator_Paul_Sarbanes_and_Secretary_of_Labor_Elaine_Chao.jpg) by The Bush Whitehouse (https://georgewbush-whitehouse.archives.gov/news/releases/2002/07/images/20020730_p20315-10a-ed-515h.html) licensed by PD-USGov (http://www.whitehouse.gov/news/releases/2002/07/images/20020730_p20315-10a-ed-515h.jpg).

Frequently Asked Questions about Whistleblower

不。报告未经授权的披露是我们的一个术语ed when reporting an individual bound by a disclosure agreement that, without the proper authorization, disclosed the information protected by such agreement.

One of the most important laws in whistleblowing cases. It was created to protect the disclosure of information by federal government employees and retaliation against them.

Internal: The one who reports misconduct to a high-ranking authority in the same company or organization. It is the most used form of whistleblowing.

External: An employee discloses misconduct to people outside the company, the media, or the government department who can act on the information.

A whistleblower is a title given to an individual that reveals classified information without authorization about illegal or immoral acts by their employee or someone in the organization.

Whistleblowers hold organisations (either private or public) and influential figures to account. The motivations for whistleblowing might vary. Among them: Financial reward, exposing abusive behavior, avoiding guilt by association, concern for others, and concern for the public.


Final Whistleblower Quiz

Question

What is a whistleblower?

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Answer

Whistleblower is the title given to an individual that reveals classified information without authorization about illegal or immoral acts made by their employee or someone in the organization.

Show question

Question

What are three types of whistleblower?

Show answer

Answer

Internal.

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Question

What are some reasons for whistleblowing?

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Answer

Financial reward.

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Question

What are some examples of whistleblowing?

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Answer

Edward Snowden.

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Question

Who is Edward Snowden?

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Answer

Edward Snowden was a computer intelligence consultant under contractor status in the National Security Agency (NSA). In May 2013, he leaked highly classified information about surveillance programs run by the NSA.

Show question

Question

What type of whistleblowing did Snowden successfully use?

Show answer

Answer

External.

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Question

What is one of the biggest cases of whistleblowing in the US Political History?

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Answer

The Pentagon Papers.

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Question

Why are whistleblowers legally protected?

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Answer

To avoid people not coming forward for fear of retaliation and to protect freedom of speech.

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Question

What is reporting an unauthorized disclosure?

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Answer

报告未经授权的披露是我们的一个术语ed when reporting an individual bound by a disclosure agreement, who without the proper authorization disclosed the information protected by such agreement.

Show question

Question

What is the Whistleblower Protection Act of 1989?

Show answer

Answer

One of the most important laws in whistleblowing cases. It was created to protect the disclosure of information by federal government employees and retaliation against them.

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