Many whistleblowers do not realize that wildlife protection laws, including the Lacey Act and the Endangered Species Act, authorize the Departments of Interior, Commerce, Treasury, and Agriculture to pay monetary rewards to persons who disclose original information concerning wildlife crimes that results in a successful enforcement action. Both U.S. citizens and non-citizens alike can be wildlife crime whistleblowers and are eligible to receive rewards. The award amount is determined by the responsible official of the relevant agency.
There are also a strong framework of U.S. reward laws such as the False Claims Act, Foreign Corrupt Practices Act, and Dodd-Frank Act that can apply to crimes that occur during wildlife trafficking, illegal logging, and illegal fishing.
For example, if a publicly-traded shipping company bribed an official at a Kenyan port so that the company could load ivory (or illegal timber, etc.) onto the ship without the official interfering, this could be a violation of the Foreign Corrupt Practices Act (FCPA). If that same ship then comes into a U.S. port and a company attempts to import the product into the U.S., falsifying the documentation needed in the import process, this could be a violation of the False Claims Act (FCA), under the reverse false claims provision. And finally, if that same ship illegally dumps waste or other products in the oceans as it makes its way around the world, even far into international waters, it may be in violation of the Act to Prevent Pollution from Ships / MARPOL Protocol (APPS).
NWC’s Global Wildlife Whistleblower Program is harnessing robust anti-corruption and anti-fraud laws, as well as traditional wildlife conservation laws, to combat the widespread corruption driving the illegal global trade in animals, timber, and fish.
If you need help or want to contact an attorney, please fill out a confidential intake form. To learn more about how NWC assists whistleblowers, please visit our Find an Attorney page.
Wildlife Conservation Laws
African Elephant Conservation Act: 16 U.S.C. § 4225
- Authorized to Pay Rewards: Secretary of the Treasury, upon recommendation of the Secretary of the Interior.
- Whistleblower Provision
- Full Text
Antarctic Conservation Act: 16 U.S.C. § 2409(b)(4)
- Authorized to Pay Rewards: Any officer authorized by the Director of the National Science Foundation and the Secretaries of Commerce, Homeland Security, Interior, and Treasury.
- Whistleblower Provision
- Full Text
Antarctic Marine Living Resources Convention Act of 1984: 16 U.S.C. § 2439(b)(5)
- Authorized to Pay Rewards: Any officer or employee authorized by the Secretary of Commerce, and Secretary of Homeland Security.
- Whistleblower Provision
- Full Text
Bald and Golden Eagle Protection Act: 16 U.S.C. § 668(a)
- Authorized to Pay Rewards: Not Specified.
- Whistleblower Provision
- Full Text
Endangered Species Act: 16 U.S.C. § 1540 (d)
- Authorized to Pay Rewards: Secretaries of Agriculture, Secretaries of Commerce, Secretaries of the Interior, Secretaries of the Treasury.
- Whistleblower Provision
- Full Text
- Overview
“The Secretary or the Secretary of the Treasury shall pay, from sums received as penalties, fines, or forfeitures of property for any violation of this chapter or any regulation issued hereunder a reward to any person who furnishes information which leads to an arrest, a criminal conviction, civil penalty assessment, or forfeiture of property for any violation of this chapter or any regulation issued hereunder.” 16 U.S.C. § 1540(d)
Fish and Wildlife Improvement Act: 16 U.S.C. § 742/(k)(2)
- Authorized to Pay Rewards: Secretaries of Commerce, Secretaries of the Interior.
- Whistleblower Provision
- Full Text
- Overview
Lacey Act: 16 U.S.C. § 3375(d)
- Authorized to Pay Rewards: Secretaries of Agriculture, Secretaries of Commerce, Secretaries of the Interior, Secretaries of the Treasure.
- Whistleblower Provision
- Full Text
- Overview
“any violation of this chapter or any regulation issued hereunder (1) a reward to any person who furnishes information which leads to an arrest, a criminal conviction, civil penalty assessment, or forfeiture of property for any violation of this chapter or any regulation issued hereunder.” 16 U.S. Code § 3375(d)
Magnuson-Stevens Fishery Conservation and Management Act: 16 U.S.C. § c1861(e)(1)(B)
- Authorized to Pay Rewards: Secretaries of Commerce, Secretaries of the Treasury.
- Whistleblower Provision
- Full Text
Marine Mammal Protection Act: 16 U.S.C. § 1376(c)
- Authorized to Pay Rewards: Secretary of the Treasury, upon recommendation of the Secretary of Commerce or Secretary of the Interior.
- Whistleblower Provision
- Full Text
National Marine Sanctuaries Act: 16 U.S.C. § 1437(f)(1)(C)(ii)
- Authorized to pay rewards: Not specified.
- Whistleblower Provision
- Full Text
Rhinoceros and Tiger Conservation Act of 1998: 16 U.S.C. § 5305a(f)
- Authorizes rewards in accordance with the Lacey Act
- Whistleblower Provision
- Full Text
- Overview
Wild Bird Conservation Act: 16 U.S.C. §§ 4912(c), 4913(b)(2)(A)
- Authorizes rewards in accordance with the Lacey Act.
- Whistleblower Provision
- Full Text
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The following acts do not contain individual whistleblower provisions; however, provisions are applicable through the Fish and Wildlife Improvement Act of 1978 and Magnuson-Stevens Fishery Conservation and Management Act.
- Atlantic Tunas Convention Act of 1975: 16 U.S.C. §§ 971-971k: Full Text
- Billfish Conservation Act of 2012: 16 U.S.C. § 1827: Full Text
- Ensuring Access to the Pacific Fisheries Act: 16 U.S.C. §§ 7701-7710: Full Text
- Fur Seal Act of 1966: 16 U.S.C. §§ 1151-1175: Full Text
- High Seas Fishing Compliance Act of 1995: 16 U.S.C. §§ 5501-5509: Full Text
- Northern Pacific Halibut Act of 1982: 16 U.S.C. §§ 773-773k: Full Text
- North Pacific Anadromous Stocks Act of 1992: 16 U.S.C. §§ 5001-5012: Full Text
- Northwest Atlantic Fisheries Convention Act of 1995: 16 U.S.C. §§ 5601-5610: Full Text
- Pacific Salmon Treaty Act of 1985: 16 U.S.C. §§ 3631-3645: Full Text
- South Pacific Tuna Act of 1988: 16 U.S.C. §§ 973-973r: Full Text
- Sponge Act: 16 U.S.C. §§ 781-785: Full Text
- Tuna Conventions Act of 1950: 16 U.S.C. §§ 951-962: Full Text
- Western and Central Pacific Fisheries Convention Implementation Act: 16 U.S.C. §§ 6901-6910: Full Text
- Whaling Convention Act of 1949: 16 U.S.C. §§ 916-916l: Full Text
Other Laws Applicable to Wildlife Protection
False Claims Act: 31 U.S.C. § 3729-3732
- Full text of the False Claims Act
- Frequently Asked Questions on the False Claims Act/Qui Tam
- Read more on Front Line Whistleblower News:
Foreign Corrupt Practices Act: 15 U.S.C. §§ 78m, 78dd, 78ff
- Full text of the Foreign Corrupt Practices Act
- Frequently Asked Questions:
Act to Prevent Pollution from Ships: 33 U.S.C. § 1908(a)
- Full text of the Act to Prevent Pollution from Ships
- Whistleblower provision of APPS
To learn more about these and other whistleblower laws, read The New Whistleblower’s Handbook, the first-ever guide to whistleblowing, by the nation’s leading whistleblower attorney. The Handbook is a step-by-step guide to the essential tools for successfully blowing the whistle, qualifying for financial rewards, and protecting yourself.