Corporate
Corporate whistleblowers are the single most important resource for detecting and preventing fraud. You can find the latest news, stories, and cases of corporate crime here.
A whistleblower said laundered money made it from Russia to the US. Lawmakers here want to know how.
Much of the $234 billion laundered through the Danske Bank started in Russia and ended in the U.S, as dollars,...
NWC Meets with SEC to Strongly Oppose “Caps” on SEC Whistleblower Rewards
On Wednesday, December 12, 2018, National Whistleblower Center (NWC) Executive Director Stephen M. Kohn made a formal presentation to representatives...
Opinion: Pharma Giant Graduates to Compliance 2.0
Originally published at Corporate Compliance Insights on November 19, 2018 by Guest Columnist Donna Boehme. Donna Boehme, the “Lion of Compliance,”...
SEC Whistleblower Program Pays Whistleblowers a Record $168 Million in 2018
The Securities and Exchange Commission’s (SEC) recently published its annual report on the SEC Whistleblower program. According to the report,...
Bank Whistleblower Releases Contents to Danske Bank Secrecy Agreement
Danske Bank whistleblower Howard Wilkinson and whistleblower attorney Stephen M. Kohn testify during hearing at the EU Parliament Brussels, Belgium...
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
A report released by Bloomberg today states that criminal investigators from the U.S. Department of Justice have contacted Deutsche Bank...
American Whistleblower Attorney “Dirty Harry” of Denmark’s Financial Fraud
November 12, 2018. Washington, D.C. The leading whistleblower and qui tam attorney in the United States, Stephen M. Kohn is referred to...
GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”
In February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report...
Attorneys for Danske Bank Whistleblower Demand Protection After Identity Leaked
Washington, D.C. September 27, 2018. On September 26, 2018, an Estonian newspaper identified Howard Wilkinson as the Danske Bank whistleblower....
SEC Receives Extensive Criticism in Comments on Proposed Changes to Whistleblower Program
U.S. Securities and Exchange Commission Photo credit Diego Radzinschi Washington, D.C. – September 21, 2018. The public comment period for...
Whistleblower Network News is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2025, Whistleblower Network News. All Rights Reserved.
This Newspaper/Web Site is made available by the publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.
