National Whistleblower Center urges denial of destruction of documents On October 24, 2018, the Department of Interior (DOI) sent a request to the National Archives and Records Administration (NARA) asking for permission to destroy documents from every agency within the Department of Interior. These agencies include the Bureau of Land Management, National Park Service, US Fish & Wildlife Service, US Geological Survey, Bureau of Safety and Environmental Enforcement, Bureau of Indian Affairs, and others. The National Whistleblower Center (NWC) says this request should be denied. Continue Reading National Whistleblower Center Urges Denial of Department of Interior Document Destruction Request

Stephen-M-Kohn-Global-Whistleblower-AttorneyNovember 12, 2018. Washington, D.C. The leading whistleblower and qui tam attorney in the United States, Stephen M. Kohn is referred to as the “Dirty Harry” of Financial Fraud by the Danish press.  Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some are calling the largest money-laundering scandal in world banking history.  Continue Reading American Whistleblower Attorney “Dirty Harry” of Denmark’s Financial Fraud

european-money-laundering
Photo credit: TaxRebate.org.uk

Washington, D.C. November 8, 2018. Organizers of the OffshoreAlert Conference announced that the leading whistleblower attorney in the United States, Stephen M. Kohn, will speak at next week’s conference in London held at Grange St. Paul’s Hotel, November 12-13. Kohn will give his presentation on Tuesday, November 13 at 1:15 pm. Continue Reading Top US Whistleblower Attorney to Speak at London Conference on Financial Fraud

Internal-Revenue-Service-buildingIn February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report of Foreign Bank and Financial Accounts (FBAR) violations in calculating whistleblower awards. Prior to this statutory change being signed into law, FBAR violations were not included in the calculation of IRS whistleblower awards. Continue Reading GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”

sea-turtle-swimming-in-the-oceanWhistleblowers is our last line of defense to protect our oceans. As the “Our Ocean Conference 2018” (OOC 2018) is set to open tomorrow in Bali, Indonesia, the National Whistleblower Center (NWC) hopes to bring awareness about the important role whistleblowers can play in the detection of illegal fishing and marine pollution. Continue Reading Calling on Whistleblowers to Help Protect Our Oceans

Danske-Bank-Whistleblower-Howard-Wilkinson. <br>Source: www.kkc.com
Danske Bank Whistleblower Howard Wilkinson. Source: www.kkc.com

Washington, D.C. October 24, 2018. Attorneys for the Danske Bank whistleblower Howard Wilkinson announced that he will testify before both the Danish and European Parliaments.  Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states.  Continue Reading Danske Bank Whistleblower to Testify before the Danish and European Parliaments

State-Police-Car-Law-EnforcementOn October 3, 2018, the National Whistleblower Center (“NWC”)  filed an amicus curiae brief in support of Brandon Eller, an Idaho State Police (“ISP”) detective who blew the whistle on the cover-up of another deputy’s dangerous actions. While Eller received a jury reward for his actions, he has been denied funds for the emotional damages that he suffered as a direct result of ISP’s retaliatory actions. Continue Reading Amicus Brief Filed in Support of Idaho State Police Whistleblower

Facebook-iconIn a letter delivered to Facebook CEO Mark Zuckerberg on Tuesday, October 9, 2018, the National Whistleblower Center (“NWC”) requested that Facebook immediately start cooperating with the Department of Justice’s (“DOJ”) efforts to investigate and halt wildlife trafficking. Continue Reading Facebook Uncooperative in DOJ Wildlife Trafficking Investigations

Danske-Bank-BuildingWashington, D.C. September 27, 2018. On September 26, 2018, an Estonian newspaper identified Howard Wilkinson as the Danske Bank whistleblower. Mr. Wilkinson is a former Danske Bank employee who confidentially raised concerns over an illegal money laundering scheme in 2013. Last week news reports on the $234 billion scandal revealed the existence of a whistleblower but not the identity. Continue Reading Attorneys for Danske Bank Whistleblower Demand Protection After Identity Leaked