SEC Whistleblower RewardsOn Wednesday, December 12, 2018, National Whistleblower Center (NWC) Executive Director Stephen M. Kohn made a formal presentation to representatives from the U.S. Securities and Exchange Commission (“SEC”) opposing the proposed SEC rule  limiting awards in major fraud cases.  Kohn was joined by NWC Policy Counsel Maya Efrati and NWC Legal Fellow Sarah Khan. The packed room included SEC leadership from the Office of General Counsel, the SEC Whistleblower Office and the Office of the Chairman of the Commission. The meeting lasted for over one hour.
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corruption TimberProtecting and incentivizing whistleblowers is essential to combat environmental crimes

The world is facing daunting environmental challenges, many exacerbated by corruption. A number of the planet’s protected species are disappearing rapidly, due in part to the illegal trade in flora and fauna, and corruption comes into play as traffickers often rely on fraudulent paperwork to move parts from endangered species and illegal timber across borders.
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Vaquita-loaded-in-truck-whistleblower program not implemented U.S. Fish and Wildlife Service unable to account for millions of dollars Congress allocated to pay whistleblower incentives.

According to an exposé by environmental journalist Richard Schiffman published today by  Earth Island Journal, the U.S. Fish and Wildlife Service (FWS) has no “proactive whistleblower program despite receiving $13 million” from the federal government earmarked to pay whistleblower incentive rewards. The report states that in response to a Freedom of Information Act Request (FOIA) filed by the National Whistleblower Center, the FWS admitted that it is unable to account for most of the funds Congress allocated for this purpose. Requested records found that the agency can only account for $13,704 of the $5.6 million granted to it during the period between 2003 and 2016.
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Anti-CorruptionInternational Anti-Corruption Day recognizes the critical fight against fraud and corruption.

This coming Sunday, December 9, the United Nations and anti-corruption organizations around the world will celebrate International Anti-Corruption Day. The joint global campaign, “United Against Corruption,” focuses on how corruption impacts rich and poor countries alike and must be addressed through a unified international approach.
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National WhistleblowerToday is GivingTuesday– a global day of giving that harnesses the collective power of individuals, communities and organizations worldwide to encourage people to donate to the causes close to their heart. The National Whistleblower Center, the nation’s leading whistleblower advocacy organization, has a 30-year history of fighting corruption. The NWC announced its 2018 GivingTuesday campaign by sharing a few highlights from the year.Support National Whistleblower
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Danske Bank Whistleblower EU testimony
Danske Bank whistleblower Howard Wilkinson and whistleblower attorney Stephen M. Kohn testify during hearing at the EU Parliament Brussels, Belgium November 21, 2018. https://www.whistleblowers.org

Whistleblower’s Lawyer Calls for End to NDAs that Restrict Rights of Whistleblowers to Report Crimes to Law Enforcement

November 21, 2018. Washington, D.C.  In testimony given today in Brussels, Belgium before the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance Danske, Bank whistleblower Howard Wilkinson testified concerning the contents of the nondisclosure agreement (NDA) he was required to sign as a condition of obtaining severance pay at the Danske Bank.
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Whistleblower Lawyer Stephen M. Kohn
Whistleblower attorney Stephen Kohn. ©Leslie Rose Photography

Qui Tam attorney Stephen Kohn asked to offer Expert Testimony on “best practice” for European Whistleblower Law

November 21, 2018. Washington, D.C.  The attorney for Danske Bank money-laundering whistleblower Howard Wilkinson has been invited to testify before the European Parliament’s Special Committee on Financial crimes, Tax Evasion and Tax Avoidance in Brussels, Belgium as an expert witness on whistleblower rights. 
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Danske Bank Whistleblower
Danske Bank whistleblower Howard Wilkinson and attorney Stephen Kohn arrive to hearing at the Danish parliament in Copenhagen, Denmark, November 19, 2018. ©Leslie Rose Photography

November 20, 2018. Washington, D.C. On November 21, at 9:20am (Central European Standard Time – 3:30am Eastern Standard Time).  The Danske Bank money-laundering whistleblower Howard Wilkinson will testify before the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance in Brussels, Belgium. Wilkinson, a former employee at Danske Bank’s Estonia office, uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia. 
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