Global Whistleblowers
Here you will find the latest news, stories, and cases involving international whistleblowers.
Bank Whistleblower to Testify before European Parliament on the International Scope of the Danske Bank Money Laundering Scandal
Danske Bank whistleblower Howard Wilkinson and attorney Stephen Kohn arrive to hearing at the Danish parliament in Copenhagen, Denmark, November...
Danske Bank Whistleblower’s Testimony at Danish Parliament Causes Media Frenzy
Danske Bank whistleblower Howard Wilkinson and attorney Stephen Kohn speak to reporters outside hearing at the Danish parliament in Copenhagen,...
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...
Top US Whistleblower Attorney to Speak at London Conference on Financial Fraud
Photo credit: TaxRebate.org.uk Washington, D.C. November 8, 2018. Organizers of the OffshoreAlert Conference announced that the leading whistleblower attorney in...
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....
The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC received a total of...
Activate Whistleblowers to Save Tigers
Today, July 29th, marks Global Tiger Day. It is a day to celebrate this unique apex predator, but also to...
National Whistleblower Center Urges EU to Amend Whistleblower Directive
Whistleblower Directive heading for approval by the European Parliament contains serious deficiencies that impede direct reporting to law enforcement agencies...
National Whistleblower Center Requests Bank of England Withdraw ‘Deleterious’ Whistleblower Report
Concern expressed over Report's impact on pending EU whistleblower directive WASHINGTON, D.C. | June 20, 2018—The National Whistleblower Center (NWC)...
Whistleblower Poll
Exclusive Marist Poll: Overwhelming Public Support Among Likely Voters For Increased Whistleblower Protections
In September, Marist (an A+ rated pollster) conducted a survey of American adults on behalf of Whistleblower Network News. The...
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