International Anti-Corruption Day recognizes the critical fight against fraud and corruption. This coming Sunday, December 9, the United Nations and anti-corruption organizations around the world will celebrate International Anti-Corruption Day. The joint global campaign, “United Against Corruption,” focuses on how...
U.S. Fish and Wildlife Service unable to account for millions of dollars Congress allocated to pay whistleblower incentives. According to an exposé by environmental journalist Richard Schiffman published today by Earth Island Journal, the U.S. Fish and Wildlife Service (FWS)...
Danske Bank whistleblower Howard Wilkinson testifies during hearing at the EU Parliament Brussels, Belgium November 21, 2018. https://www.whistleblowers.org The now famous Danske Bank Whistleblower, Howard Wilkinson, testified before the TAX3 European Parliament Committee last week. The statement was given on...
The Securities and Exchange Commission’s (SEC) recently published its annual report on the SEC Whistleblower program. According to the report, in 2018 the SEC paid the largest amount of whistleblower awards in the program’s history, with payouts totaling $168 million....
Whistleblower attorney Stephen Kohn. ©Leslie Rose Photography Qui Tam attorney Stephen Kohn asked to offer Expert Testimony on “best practice” for European Whistleblower Law November 21, 2018. Washington, D.C. The attorney for Danske Bank money-laundering whistleblower Howard Wilkinson has been invited to...
Danske Bank whistleblower Howard Wilkinson and whistleblower attorney Stephen M. Kohn testify during hearing at the EU Parliament Brussels, Belgium November 21, 2018. https://www.whistleblowers.org Whistleblower’s Lawyer Calls for End to NDAs that Restrict Rights of Whistleblowers to Report Crimes to Law...
Danske Bank whistleblower Howard Wilkinson and attorney Stephen Kohn arrive to hearing at the Danish parliament in Copenhagen, Denmark, November 19, 2018. ©Leslie Rose Photography November 20, 2018. Washington, D.C. On November 21, at 9:20am (Central European Standard Time - 3:30am...
Danske Bank whistleblower Howard Wilkinson and attorney Stephen Kohn speak to reporters outside hearing at the Danish parliament in Copenhagen, Denmark, November 19, 2018. ©Leslie Rose Photography Former Employee’s Warnings Were Ignored by Danske Bank Officials Today the Danish Parliament...
A 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...
On October 24, 2018, the Department of Interior (DOI) sent a request to the National Archives and Records Administration (NARA) asking for permission to destroy documents from every agency within the Department of Interior. These agencies include the Bureau of...
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