International Anti-Corruption DayIn honor of International Anti-Corruption Day 2018 on December 9th, Maya Efrati, Policy Counsel for the National Whistleblower Center looks back at the past year to review the significant efforts made on behalf of whistleblowers around the world.

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The National Whistleblower Center (NWC), the nation’s top whistleblower advocacy group, has led the fight for whistleblower protections and rewards for over 30 years. This past year, the NWC frequently worked with anti-corruption activists and dedicated governments officials worldwide to help build effective anti-corruption programs as part of its outreach to international whistleblowers. The NWC understands that anti-corruption work can be most effective only when it is a unified global approach, as reflected in this year’s theme for International Anti-Corruption Day: “United Against Corruption”. Continue Reading The National Whistleblower Center Leads Anti-Corruption Efforts Worldwide on Behalf of Whistleblowers

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

Dankse Bank Money-launderingA report released by Bloomberg today states that criminal investigators from the U.S. Department of Justice have contacted Deutsche Bank AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history. The investigators are also questioning JPMorgan Chase & Co.’s work with the branch. Continue Reading Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal

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Photo credit: TaxRebate.org.uk

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

State-Police-Car-Law-EnforcementOn October 3, 2018, the National Whistleblower Center (“NWC”)  filed an amicus curiae brief in support of Brandon Eller, an Idaho State Police (“ISP”) detective who blew the whistle on the cover-up of another deputy’s dangerous actions. While Eller received a jury reward for his actions, he has been denied funds for the emotional damages that he suffered as a direct result of ISP’s retaliatory actions. Continue Reading Amicus Brief Filed in Support of Idaho State Police Whistleblower

Danske-Bank-BuildingWashington, 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

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U.S. Securities and Exchange Commission Photo credit Diego Radzinschi

Washington, D.C. – September 21, 2018.  The public comment period for the U.S. Securities and Exchange Commission (“SEC”) proposed amendments to the rules governing its successful whistleblower program closed on Tuesday, September 18.  More than 99% of the comments posted on the SEC’s public comment page oppose the proposed rules.  Continue Reading SEC Receives Extensive Criticism in Comments on Proposed Changes to Whistleblower Program

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International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC received a total of 2,655 whistleblowers from 113 countries. This map shows the countries as well as the frequency of those tips.

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

Dr. Aaron Westrick, Second Chance Body Armor whistleblower gives speech on National Whistleblower Day.Tonight, CBS News will air a special one hour broadcast on Dr. Aaron Westrick, the whistleblower who exposed unsafe bullet proof vests sold to hundreds of local police departments, the U.S. military and Secret Service.  The show, Whistleblower, will highlight Dr. Westrick’s 14-year qui tam lawsuit against the manufacturers of faulty bulletproof vests made with the fabric Zylon. Westrick was represented by qui tam attorney Stephen M. Kohn founding partner in Kohn, Kohn & Colapinto, a law firm which primarily litigates qui tam actions. Kohn also serves as the pro bono Executive Director of the National Whistleblower Center. Continue Reading CBS News Special Will Feature Bullet Proof Vest Qui Tam Lawsuit

Ridenhour Prizes
The 15th Annual Ridenhour Prizes were held this year at the National Press Club in Washington, D.C.

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. 

Continue Reading Truth-Telling at the 15th Ridenhour Prizes