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Dean Zerbe Honored As Contender for 2012 Tax Notes Person of the Year

Dean Zerbe
On January 6, 2013 The Urban-Brookings Tax Policy Center was announced as the 2012 Tax Notes Person of the Year. Tax Notes also recognized nine others who were “contenders” for the title. Among the contenders was the National Whistleblowers Center’s Senior Policy Analyst, Dean Zerbe.

Zerbe gained significant recognition in 2012 when he and co-counsel Stephen M. Kohn helped internationally acclaimed UBS whistleblower Bradley Birkenfeld obtain a historic $104 million reward.  Mr. Birkenfeld’s unprecedented disclosure resulted in cracking the illegal offshore Swiss bank system and resulted in over $5 billion recovered for U.S. taxpayers. Birkenfeld’s information forced Switzerland to change its international treaty with the United States resulting in it’s largest bank being forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts.

In Zerbe’s position as Senior Policy Analyst with the NWC he has frequently commentated on the government's development of the revised IRS whistleblower program. He has pressed the IRS to develop guidance on whistleblower anonymity and to define procedures for award payments and timelines for acting on whistleblower information. In addition, Zerbe co-authored with Kohn, on behalf of the NWC, an amicus brief filed with the Tax Court addressing key questions of law governing the IRS Whistleblower program. The brief, linked here, addressed the issue of "collected proceeds" under the IRS whistleblower law. The "collected proceeds" issue impacts hundreds if not thousands of cases in which the IRS must determine whether a whistleblower is entitled to a reward based on monies obtained by the U.S. government related to tax violation.

Special Holiday Offer

This year, as you are deciding what to give your loved ones, friends, and colleagues for the holidays, why not choose to give something interesting and useful? One of the most powerful gifts you can give is knowledge.

The Whistleblower's Handbook: A Step-by-Step Guide to Doing What's Right and Protecting Yourself is the best gift you can give an employee.

When you make a $25 or larger donation to the National Whistleblowers Center between today and December 31, 2012, you will receive a copy of The Whistleblower's Handbook as our gift to you. You will also receive free shipping on any additional copies of The Whistleblower's Handbook that you order by December 31, 2012. 

The Whistleblower's Handbook sets forth twenty-one basic rules every potential whistleblower needs to know. It also provides a guide for how whistleblowers around the world can use the Foreign Corrupt Practices Act to qualify for a whistleblower reward.

The Whistleblower's Handbook is the authoritative reference for anyone who has ever wondered how they might blow the whistle - and, once they've done so, how to prevail.

Limited quantities available. Make your tax-deductible Donation Now!

 

For Sale: Donated Front Row Washington Nationals Tickets

The National Whistleblowers Center received a generous donation of front row tickets to thirteen Washington Nationals games. The view from these seats is truly amazing. If you don’t believe me, just look at the pictures below.

The NWC is selling the tickets for face value on StubHub.com. The tickets can be bought in groups of 2 or 4. All proceeds benefit the National Whistleblowers Center.

To order tickets click the link to purchase in the chart below and search for Section RF Baseline Box 134. If you have any questions on ordering the tickets please contact Lindsey Williams at 202-342-1903 or lmw@whistleblowers.org

Games Available:

SECTION RF Baseline Box 134     Row A      Seats 41,42,43,44

      Date
   Time
      Opposing Team      Price
 Per Ticket
         Buy Tickets
    RF Baseline 134
            Row A
Thur. April 14th   7:05 PM   Philadelphia Phillies $85.00  SOLD
Sun. April 17th   1:35 PM  Milwaukee Brewers $75.00 SOLD
Tue. April 26th 7:05 PM New York Mets $70.00 SOLD
Sat. April 30th 4:05 PM San Francisco Giants   $85.00  SOLD
Sat. May 14th 1:05 PM Florida Marlins $75.00

SOLD

Sat. May 28th 1:05 PM San Diego Padres $75.00 SOLD
Fri. June 17th 7:05 PM Baltimore Orioles $85.00 SOLD
Tue. June 21st 7:05 PM Seattle Mariners $70.00 SOLD
Sat. July 2nd 3:35 PM Pittsburgh Pirates
Double Header!
$75.00 SOLD
Wed. Aug. 17th 7:05 PM Cincinnati Reds $75.00 Click Here to Purchase
Sun. Aug. 21st 1:35 PM Philadelphia Phillies $85.00 Click Here to Purchase
Mon. Aug. 22nd 7:05 PM Arizona Diamondbacks $70.00 Click Here to Purchase
Thur. Aug. 25th 7:05 PM Arizona Diamondbacks $75.00 Click Here to Purchase

 

 

 

More interns working on whistleblower cases

We are pleased to have even more interns joining us this semester. You can see our first group of interns (who are still with us) here.

NWC interns 2011-01-26

 Standing are Christopher, Jesse, David, David, Zach, Shane, Milan and Naoki. Seated are Sabeen, Karen, Ryan, Sabrina and Whitney.

Thank you all for your dedication to our cause. To learn more about our internship program, follow this link.

NWC tells UN that US falls short on whistleblower protection

Today the National Whistleblowers Center submitted a statement of concern about whistleblower protection in the United States to the United Nations' Commission on Human Rights, Universal Periodic Review (UPR).  It alleges that the US falls short of its international obligations by jailing whistleblowers like Bradley Birkenfeld, and by failing to protect whistleblowers in federal employment, the private sector, and internationally. A copy of the submission is available here.  With it, I submitted Attachment 1 listing the international obligations to protect whistleblowers, Attachment 2 about the effectiveness of whistleblowers, and Attachment 3, a report of the Ethics Research Center.

The UN's working group will conduct a hearing on the submissions in November or December. In the meantime, the United States Department of State will have time to review and comment on the submissions. Perhaps the State Department will agree that U.S. law falls short on whistleblower protection. Perhaps it will offer some explanation. Perhaps it will ask U.S. Senators to dump the poison pills in S. 372 and adopt H.R. 1507 as the Whistleblower Protection Enhancement Act. Perhaps it will ask President Obama to pardon Brad Birkenfeld. It is good that the UN has a process in which member states are called to account on ways they can improve their human rights record.

Whistleblowers and experts testify to House Committee

Today the House Committee on Oversight and Government Reform heard from whistleblowers, their advocates, and even an administration official about the need for convincing remedies for federal employee whistleblowers.   Committee Chair Edolphus Towns (D-NY) opened the hearing with an encouraging word about the prospects for Whistleblower Protection Enhancement Act (WPEA), H.R. 1507. He indicated that he had positive signs from the Senate and the administration about getting improved whistleblower protections passed this year. It remains to be seen if these protections will provide full court access, including jury trials, and coverage for national security employees, as is already provided in Title VII cases, and is now proposed in the current text of H.R. 1507. Bunny Greenhouse spoke about how the current law failed to protect her.  She added, "I am well versed in how poorly it works when it comes to federal sector whistleblower protection."  Here is a photo of Michael German (ACLU), Corinne Kohn (Friends of Whistleblowers), David Colapinto (National Whistleblowers Center), Angela Canterbury (Public Citizen) and Michael D. Kohn (National Whistleblowers Center).

House Committee attenders

 

Chairman Towns noted how, "Whistleblowers risk their careers to challenge abuses of power and gross waste of government resources." He added that, "enhancing whistleblower protections helps us to fulfill our role of bringing about a more honest, accountable, and effective government for the American people." He reported that his committee had worked with the House Intelligence Committee to craft strong whistleblower protections for national security personnel that would also protect classified information.  He explained that having an effective whistleblower protection will help federal employees feel safe to raise issues where they can be most effective, and without having to resort to the media.

Rep. Darrell Issa (R-CA), the ranking member of the Committee, also spoke of the need to protect whistleblowers, "absolutely, without fail."  He called the need for enhancement, "obvious and vital." He noted that such protections should not come at the expense of national security, and he looked forward to working toward resolution of this issue and passage of the bill.

Rep. Dennis Kucinich (D-OH) said that whistleblowers "deserve to be thanked, not punished." "If we can see what is happening, then we have a chance to make it right."

Mr. Rajesh De, Deputy Assistant Attorney General for the Office of Legal Policy said that the administration "strongly supports protecting the rights of whistleblowers." He agreed that the time had come to amend the current system.  He specifically supported "make whole" compensatory damages for whistleblowers.  He supports providing protection for raising issues to your immediate supervisor, even if it is part of the employee's normal duties. He said that national security employees should also have protections. While he did not address the issue of jury trials directly, he did say that for national security employees, the administration wants a new executive branch agency to be responsible for fielding and deciding whistleblower issues.  To experienced whistleblower advocates, that sounds a lot like the current, and failed, Merit System Protection Board.  Mr. De looks forward working this issue out with the Committee. Perhaps the administration is accepting that jury trials are inevitable for everyone outside of national security. At a minimum, Mr. De's statement certainly shows that the administration saw no need to speak against jury trials when it had the chance.

Ms. Teresa Chambers described her experienced being removed as Chief of the U.S. Park Police after telling the media that her agency was understaffed.  She explained that whistleblowers need a remedy that is "fast and fair."  She said that jury trials are the best reform Congress can enact.

Representative Chris Van Hollen (D-MD), one of the sponsors of H.R. 1507, reported that he is now "hopeful" that the Senate will pass WPEA.  "We wouldn't know of the flaws in the existing system if you had not come forward to tell your stories," he said, thanking the witnesses.  He said that protecting whistleblowers will also protect our taxpayers and our country.

Dr. Louis Fisher is the constitutional law specialist of the Library of Congress. He presented a remarkable history of the role of Congress in national security and foreign affairs. He explained that as long as the administration reserves for itself the decision of who needs to know classified information, then the administration will be able to escape review of abusive practices.  He noted that in 1990, Congress passed a law governing the CIA that made clear that Congress itself has a need to know to carry out its duties as a co-equal branch of government.

Michael German of the ACLU explained his insightful proposal to protect national security whistleblowers.  First, he said, we need to protect employees when they speak out as part of their official duties.  Second, we need a means for all employees to alert members of Congress about protected disclosures, so those members of Congress can pursue lawful means to review classified information contained in such disclosures.

David Colapinto of the National Whistleblowers Center explained how all federal employees, including those working in national security, have access to jury trials for claims of race, gender, religion and national origin discrimination. If an employee needs agency information, the agency's EEO office can review the information and either approve its release or provide a declassified substitute. He argued that the same procedure can be used for whistleblower cases. Any system that relies on administration appointees, such as the MSPB, will not work.  Only jury trials will be effective. 

Today's hearing marks a turning point in the history of whistleblower protection.  For the first time, legislators are working with a light shining from the end of the tunnel.  We are not out of the tunnel yet, however.  Our political process still needs to impress on the decision makers that whistleblowing is important for our transparent democracy, and that whistleblowers must have access to that same crucible of truth that we use for car accidents and criminal defendants -- jury trials. The momentum is with us now. We need to maintain our spine and our spirit to bring us to the finish line.