Is it money laundering or not? EU can’t decide on Danske case
Did local regulators in Estonia and Denmark fail to flag the Danske Bank’s money laundering scheme? Seems EU regulators can't ...
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The European Union approves whistleblower protection rules, 591 to 29
The European Union approved EU whistleblower protection rules Tuesday. Virginie Rozière / Wikimedia Commons "This is a good step toward ...
Investors bail while shareholders demand answers and action from Danske Bank on money laundering scandal
From the markets to the boardroom to the picket line, the reach of Danske Bank's money laundering fraud scandal continued ...
After a “lively debate,” EU commission approves provisional whistleblower protection law offering “safe channels” to report wrongdoing
Whistleblowers would be permitted to report wrongdoing to outside authorities before reporting to their company or agency’s internal review program, ...
Whistleblowers have been making headlines this week. Here are a few.
A round-up of recent whistleblower news. The Conversation: #MeToo whistleblowing is upending century-old legal precedent demanding loyalty to the boss #MeToo was, ...
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, ...
The EU should follow the U.S. lead on whistleblowers — protect insiders by allowing them to report crimes directly to outside agencies
Whistleblowers in the European Union will be at risk of retaliation unless they can report crimes to regulators and law ...
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 ...
The National Whistleblower Center Leads Anti-Corruption Efforts Worldwide on Behalf of Whistleblowers
In honor of International Anti-Corruption Day 2018 on December 9th, Maya Efrati, Policy Counsel for the National Whistleblower Center looks ...
Bank Whistleblower’s Attorney to Testify before European Parliament
Whistleblower attorney Stephen Kohn. ©Leslie Rose Photography Qui Tam attorney Stephen Kohn asked to offer Expert Testimony on “best practice” ...
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