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Washington, 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.…
Today, September 22, is World Rhino Day. Rhino numbers have declined dramatically over recent years as a result of poaching for their horns, which is believed to have medicinal value in some Asian countries. Whistleblower reward laws are a crucial tool for halting illegal wildlife poaching and trafficking, and can be especially important to protecting rhinos. Supporting whistleblowers can serve as an effective tactic in fighting illegal wildlife trafficking, poaching, and deforestation. Whistleblower provisions in the Lacey Act and…
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. …
Full transparency needed evaluate the Commission’s proposed rules. Washington, D.C.  September 17, 2018.  Today the National Whistleblower Center (NWC), the nation’s leading whistleblower advocacy group, formally requested the U.S. Securities Exchange Commission (SEC) to extend the public comment period for proposed changes to the SEC Whistleblower Program. …
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…
Washington, D.C. July 26, 2018. The Whistleblower Summit® for Civil & Human Rights will host its seventh annual event from July 30th to August 1st, 2018 in Washington, D.C. Whistleblowers and their advocates will attend free discussion panels and events to celebrate the important role of whistleblowers to an open and free society. The opening welcome session will take place on July 30th, 9am-10am in the Dirksen Senate Office Building, Room G50, 50 Constitution Ave, NE, Washington,…
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced its largest whistleblower award to-date in a commodity fraud case.  According to the Commission, it issued “an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action”…