On Tuesday, the House Committee on Foreign Affairs convened a panel discussion to examine the effects of transnational wildlife trafficking on U.S. security. During the hearing, Members of Congress and panelists discussed methods to combat and report cases of illegal ivory trade and wildlife trafficking. Specifically, panelists brought up efforts by the National Whistleblower Center to expose wildlife crime on social media platforms like Facebook.
National Whistleblower Center featured in ABC News, New York Post & more
Executive Director of the National Whistleblower Center, Stephen M. Kohn, has spoken to ABC News investigative reporters recently about a Securities and Exchange Commission (SEC) complaint filed against Facebook by D.C. whistleblower law firm Kohn, Kohn & Colapinto (KKC).
In 1968, Vietnam War veteran Ron Ridenhour heard disturbing stories from fellow soldiers about a massacre that occurred during the war. Multiple first-hand accounts across platoons corroborated that American soldiers had been ordered to destroy a village and kill all its civilian inhabitants. After hearing about the massacre, Ridenhour wrote a letter to Congress urging for an investigation. The event Ridenhour exposed is now known as the My Lai Massacre.
The Hindustan Times has recently published a story on a 60-ton illegal timber seizure in Maharashtra, India that was initiated by a whistleblower. Since May 2017, over 500 tons of illegally-cut timber have been seized by authorities in the west-central Indian state. The value of the timber seized over the past 11 months is an estimated 20 million Indian rupees, or approximately $308,000 USD.
The tip-off led to not only the seizure of 30 tons each of teak and khair wood, but also the closure of an illegal saw mill that was functioning as a timber depot. The seizure demonstrates the powerful role whistleblowers play in combatting the illicit timber trade.
WASHINGTON, D.C. | MARCH 8, 2018—The National Whistleblower Center (NWC), in cooperation with the European Center for Whistleblower Rights, has written a follow-up letter to a February 28thcommunication to the Group of States Against Corruption (GRECO), urging them to intervene in the libel lawsuit that the Malta Gaming Authority (MGA) has filed against former employee and whistleblower Valery Atanasov.
To read the follow-up letter to the GRECO Executive Secretary, please click here.
Yesterday, a delegation from the Republic of Armenia visited the National Whistleblower Center (NWC) for a presentation about best practices to fight corruption and the implementation of whistleblower laws. The visit was facilitated by the International Visitor Leadership Program (IVLP), an initiative of the U.S. Department of State.
Attendees from the delegation included representatives from Armenia’s criminal court system (including both a lead judge and prosecutor), the Judicial Department, the Council of Justice, and the Ministry of Justice.
National Whistleblower Center Executive Director Stephen M. Kohn, in cooperation with the European Center for Whistleblower Rights, has called upon Malta’s Prime Minister Joseph Muscat and the Group of States Against Corruption (GRECO) to protect whistleblower Valery Atanasov.
A former IT administrator at the Malta Gaming Authority (MGA), Mr. Atanasov blew the whistle on dodgy regulatory practices that could have allowed gaming companies to operate without proper oversight. Atanasov explains that some MGA practices “create[s] conditions that allow suspicious financial operations, money laundering, and other criminal practices.”
WASHINGTON, D.C. | FEBRUARY 28, 2018—The National Whistleblower Center (NWC), in cooperation with the European Center for Whistleblower Rights, requested the Group of States Against Corruption (GRECO), and the Prime Minister of the Republic of Malta to take immediate action to ensure that the whistleblower, Mr. Valery Atanasov, is not subjected to retaliation in violation of the Council of Europe’s Civil Law on Corruption and the domestic Malta whistleblower law.
Donna C. Boehme of Compliance Strategists LLC has been named a 2018 Trust Across America Lifetime Achievement Award honoree for her outstanding achievements in the field of corporate ethics and compliance. Ms. Boehme is the first member from the compliance profession to receive this prestigious award.
The release of the Steven Spielberg film The Post (starring Tom Hanks and Meryl Streep) has prompted a new upsurge in interest about whistleblowers. In 1971, Daniel Ellsberg released the Pentagon Papers to the New York Times, Washington Post and other newspapers which published the shocking revelations of how the American people had been lied to about the Vietnam War for decades. Continue Reading NWC Executive Director Stephen Kohn Featured in Washington Post Video