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Tag Archives: Stephen M. Kohn

Arkansas Lawmakers Support National Whistleblower Day

Posted in Events
Left to right: Michael McCray (Whistleblower Summit Organizer), Vivian Flowers (Arkansas State Representative), Stephen Kohn (National Whistleblower Center), Sean Williams (Virginia Whistleblower) and Marcel Reid (Pacifica Whistleblower Liaison)On April 22, Arkansas State Representatives Vivian Flowers, Ken Ferguson and Charles Blake made a public proclamation recognizing the Founding Father’s July 30, 1778 passage of America’s first law to protect whistleblowers from retribution. The lawmakers said, “Whistleblowers risk their careers and reputations by reporting waste, fraud, and abuse to the proper authorities in order to promote accountability, integrity, honesty, fairness, and… Continue Reading

Arkansas State Legislators to Introduce Whistleblower Day Law

Posted in Events, News
clinton-libraryIn a press conference scheduled for Friday, April 22, 2016 at the Clinton Presidential Library, Arkansas State Representatives Vivian Flowers and Ken Ferguson will announce their support for a state law recognizing National Whistleblower Day.  Arkansas would be the first state to recognize America’s first whistleblower law (passed in 1778 during the Revolution).  For the past three years the U.S.… Continue Reading

United States Supreme Court Hears Oral Argument in Landmark Whistleblower False Claims Act Case

Posted in False Claims / Qui Tam, News
US Supreme Court BuildingRuling in Universal Health Services v. U.S. ex rel. Escobar will have major impact in government contract fraud cases. Washington, D.C. April 19, 2016. The U.S. Supreme Court heard Oral Argument today in a landmark whistleblower case, Universal Health Services v. U.S. ex rel. Escobar, arising under the False Claims Act.  The Escobar case will determine how specific government contracts… Continue Reading

13.769 Billion Reasons to Thank Whistleblowers on Tax Day

Posted in News, Tax Whistleblowers
tax-deadline-imageApril 18, 2016. Today is “Tax Day,” when millions of Americans honestly pay their fair share of taxes. Today is also a day we all owe thanks to the whistleblowers who forced over 54,000 American tax cheats who held illegal accounts in Switzerland to plead guilty to their crimes and pay their back taxes and penalties. These prosecutions, both civil… Continue Reading

Tax Court Decision: Congress Needs to Act to Ensure No Holiday for Big Time Tax Cheats

Posted in Tax Whistleblowers
Closeup of gavel in court roomWashington, D.C. March 15, 2016. The Tax Court in Whistleblower 22716-13W v. CIR(146 TC 6) decided March 14, 2016 held that the term “additional amounts” as used in 7623(b)(5)(B) does not include FBAR civil penalties.  FBAR civil penalties are a penalty commonly imposed by the IRS on individuals with illegal offshore accounts.… Continue Reading

IRS Whistleblower Program Continues Improvements

Posted in Tax Whistleblowers
Whistleblower Program Fiscal Year 2015 Report to CongressThis was a banner year for the Internal Revenue Services’ Whistleblower Program. In its annual report to Congress, released February 10, 2016, the IRS said it paid 99 awards totaling more than $103 million. Stephen M. Kohn, Executive Director of the National Whistleblower Center, stated, “the program is staring to work.” According to Kohn, the IRS Program, at its 10-year… Continue Reading

Monetary Rewards for Wildlife Whistleblowers A Breakthrough for Environmental Protection

Posted in Environmental Whistleblowers, News, Wildlife Crime Whistleblowers
Monetary Rewards for Wildlife Whistleblowers A Breakthrough for Environmental ProtectionWashington, D.C. January 4, 2016. The Environmental Law Reporter published an article that explains how the monetary rewards provisions for whistleblowers in both the Lacey Act and the Endangered Species Act can have a massive impact on the detection and deterrence of wildlife crimes. The article, “Monetary Rewards for Wildlife Whistleblowers: A Game-Changer in Wildlife Trafficking Detection and Deterrence,” published… Continue Reading

Court Ruling Threatens Internal Compliance Programs

Posted in News
SEC Says Employees Protected For Internal WhistleblowingWashington, D.C. December 22, 2015. On December 8, 2015, the Eastern District of Tennessee dismissed a whistleblower’s claims, finding that the Plaintiff was not entitled to protection under the whistleblower provisions of the Dodd-Frank Act. Verble v. Morgan Stanley Smith Barney LLC et al., 3:15-cv-00074 (E.D. Tenn. Dec. 8, 2015).  The court’s decision further divides the split amongst circuits regarding… Continue Reading

National Law Journal Recognizes Stephen Kohn as “White Collar Crime Trailblazer”

Posted in News
Stephen Kohn, White Collar Crime TrailblazerWashington, D.C. December 14, 2015. The National Law Journal named Stephen M. Kohn, executive director of the Washington, D.C. based whistleblower advocacy group the National Whistleblower Center to its inaugural list of 50 “White Collar Crime Trailblazers.” The attorneys selected have accomplishments which “place them at the highest rung of advancing litigation strategy.” As noted by the publisher, those named… Continue Reading

Strong Whistleblower Protection is Key to Fighting Corruption

Posted in International, News
Stephen M. Kohn discusses the importance of strong whistleblower protection laws in the fight against corruption.The National Whistleblower Center held a training seminar today for a group of female Afghan Members of Parliament. The training was part of the NWC’s outreach to improve protection for whistleblowers globally and was sponsored by the International Visitor Leadership Program of the U. S. State Department. The training took place in Washington, D.C. The goal of this session was… Continue Reading

IRS Awards Whistleblowers over $315 Million

Posted in News, Tax Whistleblowers
Tax Whistleblower Receives $11.6 Million Dollar AwardWashington, D.C. November 30, 2015. A Government Accountability Office Report issued today confirmed that the IRS Whistleblower Office has made 500 awards to whistleblowers amounting to over $315 million in claims paid since 2011. A copy of the GAO Report is linked here. According to the report, the IRS currently has 30,152 open claims, which, if investigated, could result in… Continue Reading

Press Statement – Tax Whistleblower Receives $11.6 Million Dollar Award

Posted in News, Tax Whistleblowers
Tax Whistleblower Receives $11.6 Million Dollar AwardAttorneys Stephen Kohn and Dean Zerbe are pleased to announce today that a joint client – who wishes to remain anonymous – received a whistleblower award under the new IRS whistleblower award program of $11.6 million dollars. “We greatly appreciate the IRS recognizing the work of this whistleblower and for making this significant, major award. We commend the IRS for… Continue Reading

Whistleblower reinstated after two-year suspension credits assistance from National Whistleblower Center

Posted in International
Danko BogdanovićOn June 4, 2015, Danko Bogdanović was reinstated as of Chief of Customs office of Brcko, BiH, after a two-year suspension for reporting corruption in the Indirect Taxation Authority. Bogdanović, reported corruption to the Agency for prevention and coordination of fight against corruption (IPAK). The Center for Responsible Democracy LUNA assisted Bogdanović in filing an application under the Law on the… Continue Reading

Maryland Enacts False Claims Act

Posted in False Claims / Qui Tam
Maryland False Claims ActOn April 8, 2015, the State of Maryland joined the majority of states, including Virginia and the District of Columbia, in passing a False Claims Act, which permits whistleblowers to file claims alleging fraud in government contracting and procurement (including Medicare and Medicaid) and to obtain financial rewards if their allegations are verified. On February 19, 2014, National Whistleblower Center… Continue Reading

Senators Introduce Criminal Antitrust Anti-Retaliation Act

Posted in Corporate Whistleblowers, Legislation
Tell your Senator to pass the Criminal Antitrust Anti-Retaliation ActWashington, D.C. June 18, 2015.  Yesterday Senate Judiciary Committee Chairman Chuck Grassley and Ranking Member Patrick Leahy introduced legislation to extend whistleblower protection for employees who provide information to the Department of Justice related to criminal antitrust violations.   The Criminal Antitrust Anti-Retaliation Act of 2015 will create for the first time whistleblower protections for employees who report antitrust violations.   Senator Patrick… Continue Reading

New Website Promotes Establishment of A National Whistleblower Day

Posted in News, Publications and Resources, Whistleblowing Works
Washington, D.C. June 12, 2015. Today the National Whistleblower Center, the nation’s leading whistleblower advocacy group, launched a website promoting the establishment of a National Whistleblower Day. The website, www.nationalwhistleblowerday.org, recites the history of the world’s first ever whistleblower law which was enacted by the Continental Congress on July 30, 1778. “Recognizing the significant contributions to democracy made by whistleblowers is… Continue Reading

Tax Court Delivers Victory For Tax Whistleblowers

Posted in News, Tax Whistleblowers
Tax Court Delivers Victory For Tax WhistleblowersIn a significant pro-whistleblower decision yesterday, the Tax Court in a decision 144 TC 15 (Whistleblower 21276-13W v. IRS) made it clear that the IRS couldn’t deny a whistleblower an award because they filed a request for an award after the IRS had collected the fines and penalties from the targeted business.  The whistleblowers’ extensive cooperation with IRS and law enforcement agents… Continue Reading

FCA Whistleblowers Celebrate Partial Victory at Supreme Court

Posted in False Claims / Qui Tam
SupremeCourt2The Supreme Court handed down a ruling today in Kellogg Brown & Root v. United States ex rel. Carter, holding that whistleblowers don’t get extra time to file civil false-claims lawsuits when the United States is at war. However, the Court was unanimous in finding that it was improper for the trial court to dismiss Carter’s one live claim under the first-to-file rule.… Continue Reading

Discrimination in Intelligence Agencies Threatens National Security

Posted in Government Whistleblowers, National Security
Discrimination threat to National SecuritySputnik News published an interview today with National Whistleblower Center Executive Director Stephen M. Kohn. In the interview Mr. Kohn discusses the fact that US intelligence agencies are failing to use the skills of Arab-American employees in the War on Terror. Kohn states in the article “There has been willful and intentional discrimination against loyal and patriotic Arab-Americans who have… Continue Reading

SEC Chair Praises Agency’s Whistleblower Program

Posted in Corporate Whistleblowers
SEC Chair Mary Jo WhiteChicago, IL.  April 30, 2015.  Today SEC Chair Mary Jo White gave a major public presentation endorsing the SEC whistleblower program and explaining how whistleblowers now play a central role in protecting U.S. financial markets. Stephen M. Kohn, executive director of the National Whistleblower Center, made the following statement in regard to Ms. White’s remarks: “Chair White’s endorsement of the… Continue Reading

Senators Laud Labor Department’s ‘Burden of Proof’ Interpretation for Whistleblowers

Posted in Department of Labor, News
US_Dept_of_LaborA bipartisan group of senators commended the Department of Labor, Administrative Review Board’s (ARB) interpretation of federal whistleblower protections provisions, clarifying the statutory burdens of proof in whistleblower cases. In two recent decisions, Fordham v. Fannie Mae, ARB No. 12-061 (Oct. 9, 2014) and Powers v. Union Pacific Railroad, ARB No. 13-034 (Mar. 20, 2105), the ARB found that employees should… Continue Reading

Stephen Kohn Discusses Treatment of Special Education Whistleblower in New York

Posted in News
On Friday March, 20, whistleblower advocate Stephen M. Kohn featured ‘Weekend Today in New York’ I-Team Report.  The I-Team report covered the story of a special ed teacher who was retaliated against by her school district after blowing the whistle on the fact that students who were not getting the help they are promised under law. Kohn described the retaliation… Continue Reading

NWC’s Stephen Kohn Honored on Most Influential in Business Ethics List

Posted in Corporate Whistleblowers
Ethics100National Whistleblower Center Executive Director Stephen M. Kohn was named to Ethisphere Magazines 100 Most Influential in Business Ethics in its 2014 third quarter issue. Each year, Ethisphere recognizes 100 individuals that have made a material impact in the world of business ethics and compliance through the annual 100 Most Influential People in Business Ethics list.  Kohn came in at #… Continue Reading