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
Washington, D.C. August 30, 2018. Today, the National Whistleblower Center (“NWC”) released a report analyzing data from Foreign Corrupt Practice Act (“FCPA”) cases since the law was passed in 1977, including several cases decided in 2018.
The Foreign Corrupt Practices Act is one of the most important whistleblower laws, especially for foreign nationals and for combatting corruption and bribery occurring on foreign soil. The FCPA prohibits companies issuing stock in the U.S. – and their subsidiaries – from bribing foreign officials to win contracts and other business. Continue Reading The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
WASHINGTON, D.C. | June 20, 2018—The National Whistleblower Center (NWC) and the European Center for Whistleblowers Rights has made a formal request to the Governor of the Bank of England (BoE), Mark Carney, that the BoE remove a misleading report on U.S. whistleblower reward laws from its website within 10 working days.
The letter to Governor Carney states: “We are concerned that continued use of the BoE Report as a policy reference will only serve to inhibit the implementation of effective anti-fraud laws in the U.K. Many of its assertions […] are simply false.”
Youth worldwide are speaking out against corruption. At the 2018 World Bank Group and IMF Civil Society Policy Forum, the African Union Ambassador to the United States and delegates from over 100 civil society organizations representing over 40 countries discussed anti-corruption and ethics programs engaging youth in advocacy for good governance. These programs encourage young adults to hold their representatives accountable for accepting bribes from international companies.
Cites FCPA & FCA as powerful detection and enforcement tools
In remarks delivered to a group of Italian and American leaders and law enforcement officials on Thursday in Rome, U.S. Attorney General Loretta E. Lynch highlighted the powerful tools the United States is using to fight international fraud and corruption. Lynch also gave assurances to the group that the United States is committed to fighting corruption noting that “we are working tirelessly to detect corruption and bring wrongdoers to justice – no matter how powerful the actors, no matter how complex the crimes, and no matter where the crimes take place.” Continue Reading Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption
The following statement was released by the United Nations:
Message from UN Secretary-General, Ban Ki-moon, on International Anti-Corruption Day
9 December 2015
Global attitudes towards corruption have changed dramatically. Where once bribery, corruption and illicit financial flows were often considered part of the cost of doing business, today corruption is widely — and rightly — understood as criminal and corrosive. The new 2030 Agenda for Sustainable Development, our plan to end poverty and ensure lives of dignity for all, recognizes the need to fight corruption in all its aspects and calls for significant reductions in illicit financial flows as well as for the recovery of stolen assets.
Corruption has disastrous impacts on development when funds that should be devoted to schools, health clinics and other vital public services are instead diverted into the hands of criminals or dishonest officials.
Corruption exacerbates violence and insecurity. It can lead to dissatisfaction with public institutions, disillusion with government in general, and spirals of anger and unrest. Continue Reading Statement of UN Secretary General Ban Ki-moon on International Anti-Corruption Day
NWC Urges President to Endorse Whistleblowing as Part of the Day’s Celebration
Washington, D.C. December 7, 2015. The United Nations has formally set-aside December 9th as International Anti-Corruption Day. As part of Anti-Corruption Day, the National Whistleblower Center is strongly urging President Obama to publicly praise the contributions of whistleblowers.
“Whistleblowers are the key source of information on fraud and corruption. However, in countries around the world they face retaliation. President Obama should strongly endorse whistleblowing on Anti-Corruption Day as the key method for detecting corruption,” said Stephen M. Kohn, Executive Director of the National Whistleblower Center. Continue Reading UN Sets December 9th as International Anti-Corruption Day
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 to strengthen the capacities of Afghan women Parliamentarians who have been spearheading transparency and good governance efforts in their country.
The NWC presented information on advocacy, education, assistance for whistleblowers, and efforts to make the public and policymakers more aware of the need for whistleblower protections and their importance in the fight against corruption. Continue Reading Strong Whistleblower Protection is Key to Fighting Corruption
On 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 protection of persons who report corruption in the institutions of BiH. After thoroughly analyzing the case, IPAK granted Bogdanović protected status in early 2014. Despite Bogdanović’s status as a protected applicant he remained suspended from his job. Continue Reading Whistleblower reinstated after two-year suspension credits assistance from National Whistleblower Center
The following is a guest blog by Bojan Bajic.*
Sarajevo Whistleblower Week (SWW) 2015, which occurred in the last week of May in Sarajevo was seen in a light of “clash” of two approaches: the first one representing pro-active American approach providing a “incentive based protection” to a whistleblower and the second passive European anti-retaliation whistleblower protection.
A special guest of this SWW event was Mr. Stephen M. Kohn, partner at Kohn, Kohn & Colapinto, LLP and the Executive Director of the National Whistleblower Center from Washington D.C., who gave his lecture on how whistleblowers from around the world can use the U.S. laws to expose corruption: “Breakthrough in Protecting International Whistleblowers: Non-United States Citizens Now Entitled to Whistleblower Protections and Rewards.” Continue Reading Sarajevo Whistleblower Week Provides Forum to Discuss Different Approaches to Whistleblower Protection