Whistleblowers in the European Union will be at risk of retaliation unless they can report crimes to regulators and law enforcement without first reporting them internally.

Danske Bank Whistleblower EU testimony
Danske Bank whistleblower Howard Wilkinson testifies during hearing at the EU Parliament Brussels, Belgium November 21, 2018.

That is the message from Stephen M. Kohn in an article published Wednesday on the website of Whistleblowerprotection.eu. Kohn, a Washington-based lawyer represents Danske Bank whistleblower Howard Wilkinson.

Kohn writes that a fundamental principle in whistleblower law is the protection of employees who come forward.

Common sense dictates that reports directly to government officials must be protected. For example, if you are looking out your window, and see youthful offender mugged a senior citizen, you do not call the young person’s parent. You call the police. The same goes for corporate crime. If a company is stealing from its investors, or engaging in money laundering, illegal secret banking or other offenses, it is clearly important to report these crimes directly to the police as quickly as possible Continue Reading The EU should follow the U.S. lead on whistleblowers — protect insiders by allowing them to report crimes directly to outside agencies

Wildlife whistleblowersThe International Network for Environmental Compliance and Enforcement (INECE) was formed in 1989 by the United States’ Environmental Protection Agency and the Netherlands’ Ministry of Housing, Spatial Planning and the Environment on the need for greater collaboration between environmental compliance and enforcement actors globally. To date, it remains the only global organization focused exclusively on improving compliance with environmental law through effective compliance promotion and enforcement at all levels of governance. By partnering with the National Whistleblower Center, INECE hopes to help address the relationship between environmental crime, economic growth, and national security. Continue Reading Knowledge exchange at the forefront of environmental law enforcement

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

Breakthrough For International Whistleblowers

PUBLIC SERVICE ANNOUNCEMENT

LIVE INTERNATIONAL WHISTLEBLOWER SEMINAR 

26 MAY 2015

The Luna-Centre for Responsible Democracy is co-sponsoring an important international seminar on how whistleblowers from around the world can use U.S. laws to expose corruption.

“Breakthrough in Protecting International Whistleblowers: Non-United States Citizens Now Entitled to Whistleblower Protections and Rewards” will take place at the Unitic Business Center, Sarajevo, BiH, on Tuesday, May 26, 2015 at 11:00 a.m. (CEST, GMT+1).

The seminar will be broadcast via free LIVE STREAM starting at 11 a.m. (CEST, GMT+1).  Visit the Global Whistleblower website to access the free LIVE STREAM.

Stephen M. Kohn, a preeminent whistleblower attorney from the United States, will host the seminar. Mr. Kohn will explain how whistleblowers can use U.S. laws, such as the Foreign Corrupt Practices Act, to expose corruption and obtain rewards regardless of their country of citizenship. Mr. Kohn represented the UBS/Swiss bank whistleblower who obtained a $104 million award from the U.S. government.

This informational seminar is part of the National Whistleblower Center’s International Anti-Corruption Campaign. The seminar is also co-sponsored by the American Chamber of Commerce in Bosnia-Herzegovina, with the support of the U.S. Embassy international speakers program.

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