All posts in category Whistleblowing and Dissent

The Operations Committee leaps into action to protect whistleblowers – or does it?

This piece was first published in the Hill Times on February 13, 2017.

Whistleblower protection advocates across Canada were celebrating last week when the news broke that Hon. Scott Brison, President of Treasury Board, had suddenly asked the Government Operations Committee (OGGO) to conduct a review of the federal whistleblower protection law (the PSDPA). This review, which by law should have taken place 5 years ago, has been steadfastly blocked by Treasury Board since 2012. Why the sudden change of heart? No-one knows.

The big question now is whether members of OGGO can find the time, determination and resources to do justice to this very important task, handed to them at very short notice.

Hearings began on Tuesday, and on Thursday morning three civil society witnesses were called – Allan Cutler, David Yazbeck and myself. We presented damning testimony regarding the dysfunctional nature of both the law and the Integrity Commissioner’s office. We pleaded with the committee to call a wide range of follow-up witnesses – outside experts rather than those running the system – in order to obtain a proper understanding of how badly broken the current system is. And we offered detailed suggestions on how to fix it.… Read the rest

When I first started 10 years ago, whistleblowing was a dirty word

It has been 10 years since the Liberals’ Sponsorship Scandal and my elevation to be known as “The Whistleblower.” This was not my choice. Leadership comes in various forms. The most common is those who seek to be the leader. The least common is being forced to be a leader by representing something of importance. That is the role that I was assigned and not the role I chose.

Once identified, I had options of what to do with the label “The Whistleblower” given to me by the media during the Sponsorship Scandal. I could ignore it and fade into the background or use
it to try and make changes. The latter was my chosen route.

For the last 10 years, I have been representing whistleblowers and giving suggestions on how they might want to address their situations. The decisions are always theirs. Some, learning
what they face, have retreated and allowed corruption to continue. Fortunately, the majority have
had the courage of their convictions and have fought the good fight—usually unsuccessfully.

I have continued speaking and writing about whistleblowing—what it entails and how corruption is allowed to exist. I point out that there are only three types of participants in a corrupt situation—the abuser, the fighter (whistleblower) and the enablers.… Read the rest

Birkenfeld believes there’s at least $1-billion in federal unpaid taxes in Canada

By Allan Cutler

For the past four years, I have been attempting to get Bradley Birkenfeld to come to Canada and assist the Canadian government by testifying and providing valuable documentation regarding the illegal off-shore industry. Birkenfeld believes that there is at least $1-billion in federal unpaid taxes in Canada.

Birkenfeld was an American banker working in Switzerland. As a whistleblower, he exposed the largest and longest running tax fraud by Americans using off-shore accounts. The unprecedented results were shocking and ultimately he received an award of $104-million from the Internal Revenue Service (IRS) since more than $5-billion of unpaid taxes were recovered. In keeping with the fine traditions of the U.S.A., the Department of Justice (DOJ) prosecuted him (and only him) for the exact revelations that had resulted in this award. The absolutely false argument made by the DOJ was that he withheld a client name from them. In any event, he received a criminal record and a 31-month jail term for the historic and courageous actions.

The story does not end there. Birkenfeld has been instrumental in the massive fraud investigation against the Swiss Banks and the further release of names of tax evaders by Swiss authorities. To this day, Birkenfeld continues to fight this corruption and has helped a number of foreign governments to recover what is rightly owed them.… Read the rest