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The Law of 
Whistleblowing 
Washington University – Fall 2014 
class # 14
First Amendment 
Retaliation Cases 
Burden of Proof
P: P spoke as citizen on matter of public concern 
balance P’s v. employer’s interests 
P: P’s speech was motivating factor in 
employer’s action 
D: D would have taken same action in absence 
of speech
Guja v Moldova 
European Court of Human Rights 
2008
European Convention 
for the 
Protection of 
Human Rights and 
Fundamental Freedoms 
5
European Convention 
for the 
Protection of 
Human Rights and 
Article 10 
6
international 
legal 
standards 
7
Council of Europe 
Civil Law 
Convention 
on 
Corruption 
8
Council of Europe 
Criminal Law 
Convention on Corruption 
Article 22 
9
United Nations 
Convention 
against 
Corruption 
10
Ways the Law Encourages Wg 
1. Require Wg 
2. Prohibit retaliation against Ws 
3. Compensate Ws who experience retaliation 
4. Require / encourage organizations to 
facilitate Wg 
5. Provide financial incentives to Ws
Ways the Law Encourages Wg 
1. Require Wg 
2. Prohibit retaliation against Ws 
3. Compensate Ws who experience retaliation 
4. Require / encourage organizations to 
facilitate Wg 
5. Provide financial incentives to Ws
U.S. 
Office 
of 
Special Counsel
14
15 
•
Perspectives on Wg 
1. Individual 
 rights, including free expression 
 protections for employees 
2. Institutional 
 Does leadership have information it needs? 
3. Societal / Cultural 
 Effect on ethos
Law of whistleblowing   class # 14

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Law of whistleblowing class # 14

  • 1. The Law of Whistleblowing Washington University – Fall 2014 class # 14
  • 2. First Amendment Retaliation Cases Burden of Proof
  • 3. P: P spoke as citizen on matter of public concern balance P’s v. employer’s interests P: P’s speech was motivating factor in employer’s action D: D would have taken same action in absence of speech
  • 4. Guja v Moldova European Court of Human Rights 2008
  • 5. European Convention for the Protection of Human Rights and Fundamental Freedoms 5
  • 6. European Convention for the Protection of Human Rights and Article 10 6
  • 8. Council of Europe Civil Law Convention on Corruption 8
  • 9. Council of Europe Criminal Law Convention on Corruption Article 22 9
  • 10. United Nations Convention against Corruption 10
  • 11. Ways the Law Encourages Wg 1. Require Wg 2. Prohibit retaliation against Ws 3. Compensate Ws who experience retaliation 4. Require / encourage organizations to facilitate Wg 5. Provide financial incentives to Ws
  • 12. Ways the Law Encourages Wg 1. Require Wg 2. Prohibit retaliation against Ws 3. Compensate Ws who experience retaliation 4. Require / encourage organizations to facilitate Wg 5. Provide financial incentives to Ws
  • 13. U.S. Office of Special Counsel
  • 14. 14
  • 16. Perspectives on Wg 1. Individual  rights, including free expression  protections for employees 2. Institutional  Does leadership have information it needs? 3. Societal / Cultural  Effect on ethos