November 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
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
Washington, 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
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
Today, July 29th, marks Global Tiger Day. It is a day to celebrate this unique apex predator, but also to remember that tigers around the globe are under threat. The IUCN Red List includes several subspecies of tiger as endangered or vulnerable, and tiger numbers have declined from an estimated 100,000 in 1990 to under 4,000 today.
The three primary causes of the decline in wild tiger populations are poaching, trafficking, and habitat loss. Tiger products, which are falsely considered by some to have medicinal benefits, and are also seen as a status symbol, are in high demand on the black market. This demand continues to drive poaching and trafficking. At the same time, tiger habitats are being destroyed due to forest clearing of forests and fragmentation of habitats from human development.
WASHINGTON, D.C. | July 13, 2018—The National Whistleblower Center (NWC) and leading international bank whistleblower, Mr. Bradley Birkenfeld, have filed a formal response to the European Commission’s proposed Whistleblower Directive. The response highlights serious deficiencies in the proposed Directive that undermine international anti-corruption treaties and place restrictions on the ability of private sector employees to directly report corruption to law enforcement officials.
A review of 100 recent Act to Prevent Pollution from Ships (APPS) prosecutions available on Public Access to Court Electronic Records (PACER) sheds light on the bipartisan support for the whistleblower provisions in combating ocean pollution. From President Clinton, to Bush, to Obama, and now to Trump, law enforcement has continued to utilize whistleblowers as a crucial components of APPS enforcement. The data shows that rewards were given to whistleblowers during both Republican and Democratic administrations.
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.”
THE HAGUE / WASHINGTON, D.C. | May 24th, 2018 — The Wildlife Justice Commission (WJC) and National Whistleblower Center (NWC) have signed a memorandum of understanding to establish a framework for cooperation, develop joint endeavors, and exchange information with regards to transnational wildlife crime.
Washington, D.C. | May 23, 2018—A delegation from the country of Georgia visited the National Whistleblower Center on Wednesday morning to learn about whistleblower laws and their implementation in the U.S. The goal of the visit was to share whistleblower best-practices and lessons-learned that might be applied in Georgia. Executive Director of the National Whistleblower Center, Stephen Kohn, and Legal Fellow Maya Efrati presented to the group.