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What is a whistleblower, and how should whistleblowers be protected?

What is a whistleblower, and how should whistleblowers be protected? gMBYa
At first, it is necessary to define the concept of the whistleblowing. According to definition of Transparency International, “Making a disclosure in the public interest by an employee, director or external person, in an attempt to reveal neglect or abuses within the activities of an organisation, government body or company (or one of its business partners) that threaten public interest, its integrity and reputation”. There is a definition of whistleblower in the legislation of Uzbekistan. In accordance with Government Resolution (№ 829, December 31, 2020), the whistleblowers are persons who reported a crime related to corruption or otherwise helped fight against corruption - citizens, stateless persons, employees of a non-governmental commercial organization or other non-governmental organization or a state body, an organization with state participation, or a self-governing body of citizens. In generally, whistleblowers are persons who informed corrupt actions either a corrupt crime or a wrongdoer. It is important to protect such as persons. Because unless such as persons are protected by state government, in society, people feel that reporting a corruption has negative consequences. As result of that, corruption remains without disclosure as latent crime. What is more, whistleblowers rights may be broken by through various ways. For example, person who reported a corruption may be dismissal or it causes reduction of salary, and such as other disciplinary actions. Therefore, there must be whistleblowers’ protection system. Furthermore, because of the lack of protection system, it leads to social discrimination in a workplace among colleagues. It may lead to neglect of crime, especially corruption. Consequently, at an organization or in a workplace at all, on whole society, corrupt crimes, and corruptions increase more. Eventually, wrongdoings can involve a breach of the law, unethical practices such as fraud, health violations, and corruption and even in some cases, maladministration. They are usually liable to cause harm to persons outside the organisation which they originate. Legal and social protection system of whistleblowers must be established to prevent corruption. The most countries have effective protection system of whistleblowers and also, it is created internationally. Especially, article 33 of the UNCAC requires states parties to adopt national laws to protect any person informing corrupt practices in good faith and on reasonable grounds from any unjustified treatment. Whistleblower laws in some countries, such as India, only protect public employees. In other countries, such as Japan and South Korea, both public and private employees are protected. Countries also differ on who can qualify as public or private sector whistleblower. In some countries, only government employees may qualify as public sector whistleblowers, while in countries, such as Mexico, Portugal and Norway, a wide range of individuals, including former employees, contractors, or suppliers, can qualify as public sector whistleblowers. According to Japan Whistleblower Protection Act, If a Whistleblower is dismissed by such business as specified in Article 2(1)(i) on the basis of such Whistleblowing made in such case as specified in each Item set forth below, the dismissal shall be null and void. One of the developed country on combating corruption is South Korea. According to Act on the Protection of Public Interest Whistleblowers, “Disadvantageous measures” (retaliation) are broadly defined as any unfavourable personnel action, from dismissal to suspension, disciplinary action, reduction in pay, reduction of duties, reassignment, restriction or discrimination in promotion or training opportunities, blacklisting, unfair audit or inspection etc. (art. 2(6)). Retaliation or discrimination, such as removal or release from office, dismissal or any other unfavourable personnel action equivalent to the loss of status at work against a public interest whistleblower is also criminalised and punishable by maximum three years’ imprisonment or a fine of maximum KRW 30 million (USD 26 546) (art. 30(2)). In the legislation of Uzbekistan, rules to protect any person reporting corrupt practices are determined by law of the Republic of Uzbekistan on protection of victims and witnesses and other participants in a criminal case. In accordance with this law, security measures shall include: 1) ensuring confidentiality of information on a protected person; 2) personal security, protection of dwelling and other property; 3) equipping a protected person with special personal protective equipment and technical means; 4) temporary accommodation at a secure place; 5) resettlement to a different place of residence; changing place of work (service) or education; 6) change of documents; 7) restricting access to information on a protected person; 8) providing additional security measures in relation to a protected person detained in custody or in places of service of sentence. However, this law applies to all criminal cases, not just corruption crimes. It is advisable to form the following system for whistleblowers’ protection. First of all, whistleblowers’ identity must be strictly kept secret from other people. Because this measure prevents him from being exposed to danger. Secondly, any social, legal discrimination and restrictions against whistleblowers, measures to prevent violence should be clearly defined. Also, whistleblowers should be given rewards, incentives and support. Because most people will not take the risk of reporting unless there is a financial interest. Importantly, there should be a clear responsible organization to which corruption can be reported. Since there will not be one specific organ, it will interfere with the uniform functioning of the system. Lastly, it is desirable that the reporting process is completely electronic without the human factor.
At
first
, it is necessary to define the concept of the
whistleblowing
. According to definition of Transparency International, “Making a disclosure in the
public
interest by
an
employee
, director or external
person
, in an attempt to reveal neglect or abuses within the activities of an
organisation
,
government
body or
company
(or one of its business partners) that threaten
public
interest
, its integrity and reputation”. There is a definition of
whistleblower
in the legislation of Uzbekistan. In accordance with
Government
Resolution (№ 829, December 31, 2020), the
whistleblowers
are
persons
who
reported a
crime
related to
corruption
or
otherwise
helped
fight against
corruption
-
citizens, stateless
persons
,
employees
of a non-governmental commercial
organization
or
other
non-governmental
organization
or a
state
body, an
organization
with
state
participation, or a self-governing body of citizens. In
generally
,
whistleblowers
are
persons
who
informed
corrupt
actions either a
corrupt
crime
or a wrongdoer. It is
important
to
protect
such as
persons
.
Because
unless such as
persons
are
protected
by
state
government
, in society,
people
feel that
reporting
a
corruption
has
negative
consequences. As result of that,
corruption
remains without disclosure as latent crime.
What is more
,
whistleblowers
rights may
be broken
by through various ways.
For example
,
person
who
reported a
corruption
may be dismissal or it causes reduction of salary, and such as
other
disciplinary actions.
Therefore
, there
must
be
whistleblowers’
protection
system.
Furthermore
,
because
of the lack of
protection
system
, it leads to social
discrimination
in a workplace among colleagues. It may lead to neglect of
crime
,
especially
corruption
.
Consequently
, at an
organization
or in a workplace at all, on whole society,
corrupt
crimes
, and
corruptions
increase more.
Eventually
, wrongdoings can involve a breach of the
law
, unethical practices such as fraud, health violations, and
corruption
and even in
some
cases, maladministration. They are
usually
liable to cause harm to
persons
outside the
organisation
which they originate. Legal and social
protection
system
of
whistleblowers
must
be established
to
prevent
corruption. The most
countries
have effective
protection
system
of
whistleblowers
and
also
, it
is created
internationally
.
Especially
, article 33 of the
UNCAC
requires
states
parties to adopt national
laws
to
protect
any
person
informing
corrupt
practices in
good
faith and on reasonable grounds from any unjustified treatment. Whistleblower
laws
in
some
countries
, such as India,
only
protect
public
employees
. In
other
countries
, such as Japan and South Korea, both
public
and private
employees
are
protected
.
Countries
also
differ on
who
can qualify as
public
or private sector
whistleblower
. In
some
countries
,
only
government
employees
may qualify as
public
sector
whistleblowers
, while in
countries
, such as Mexico, Portugal and Norway, a wide range of individuals, including former
employees
, contractors, or suppliers, can qualify as
public
sector
whistleblowers
. According to Japan
Whistleblower
Protection
Act, If a
Whistleblower
is dismissed
by such business as specified in Article 2(1)(i) on the basis of such
Whistleblowing
made in such case as specified in each Item set forth below, the dismissal shall be null and void. One of the developed
country
on combating
corruption
is South Korea. According to Act on the
Protection
of
Public
Interest
Whistleblowers
, “Disadvantageous
measures”
(retaliation) are
broadly
defined as any
unfavourable
personnel
action
, from dismissal to suspension, disciplinary
action
, reduction in pay, reduction of duties, reassignment, restriction or
discrimination
in promotion or training opportunities, blacklisting, unfair audit or inspection etc. (art. 2(6)). Retaliation or
discrimination
, such as removal or release from office, dismissal or any
other
unfavourable
personnel
action
equivalent to the loss of status at work against a
public
interest
whistleblower
is
also
criminalised
and punishable by maximum three years’ imprisonment or a fine of maximum KRW 30 million (USD 26 546) (art. 30(2)). In the legislation of Uzbekistan,
rules
to
protect
any
person
reporting
corrupt
practices
are determined
by
law
of the Republic of Uzbekistan on
protection
of victims and witnesses and
other
participants in a criminal case. In accordance with this
law
, security
measures
shall include: 1) ensuring confidentiality of information on a
protected
person; 2)
personal security,
protection
of dwelling and
other
property; 3) equipping a
protected
person
with special personal protective equipment and technical means; 4) temporary accommodation at a secure
place; 5)
resettlement to a
different
place
of residence; changing
place
of work (service) or education; 6)
change
of documents; 7) restricting access to information on a
protected
person; 8)
providing additional security
measures
in relation to a
protected
person
detained in custody or in
places
of service of sentence.
However
, this
law
applies to
all criminal cases, not
just
corruption
crimes. It is advisable to form the following
system
for
whistleblowers’
protection.
First of all
,
whistleblowers’
identity
must
be
strictly
kept
secret from
other
people
.
Because
this
measure
prevents
him from
being exposed
to
danger
.
Secondly
, any social, legal
discrimination
and restrictions against
whistleblowers
,
measures
to
prevent
violence should be
clearly
defined.
Also
,
whistleblowers
should be
given
rewards, incentives and support.
Because
most
people
will not take the
risk
of
reporting
unless there is a financial interest.
Importantly
, there should be a
clear
responsible
organization
to which
corruption
can
be reported
. Since there will not be one specific organ, it will interfere with the uniform functioning of the system.
Lastly
, it is desirable that the
reporting
process is completely electronic without the human factor.
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