Financial Crime World

Whistleblower Protection Bill Introduced in CNMI Senate

A new bill aimed at promoting transparency and accountability has been introduced to the Commonwealth of the Northern Mariana Islands (CNMI) Senate. Senate Bill 23-46, sponsored by Senate Floor Leader Corina L. Magofna, seeks to protect and reward government employees who report wrongdoing.

Purpose of the Bill

The proposed legislation aims to shield government employees from retaliation for reporting prohibited personnel practices and tax underpayments. It is designed to promote transparency and accountability within the government and community.

Key Provisions

  • Protection from Retaliation: The bill prohibits government officials from taking adverse action against any employee or applicant who reports a violation of law, rule, or regulation, gross mismanagement, waste of public funds, abuse of authority, or a substantial danger to public health or safety.
  • Rewards for Whistleblowers: The bill allows the CNMI Secretary of Finance to pay sums as necessary to individuals who help detect underpayments of taxes levied under commonwealth laws and reward whistleblowers.
  • No Contract Required: No contract with the Division of Revenue and Taxation is required for an individual to receive a reward.
  • Representation by Counsel: Any individual seeking a reward may be represented by counsel.
  • Perjury Requirement: Rewards cannot be made based on information submitted to the Division unless it is submitted under penalty of perjury.

Background

This move comes after a similar bill, CNMI House Bill 22-83, was authored by then-Rep. Leila Staffler and passed by the House in the 22nd Legislature but did not receive action from the 22nd Senate. Magofna was among the co-authors of H.B. 22-83.

Impact

The proposed legislation is seen as a crucial step towards promoting transparency, accountability, and good governance within the CNMI government. By protecting whistleblowers and providing rewards for reporting wrongdoing, the bill aims to encourage individuals to speak out against illegal activities and promote a culture of transparency and integrity in government.