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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” for European Whistleblower Law November 21, 2018. Washington, D.C. The attorney for Danske Bank money-laundering whistleblower Howard Wilkinson has been invited to...
Bank Whistleblower Releases Contents to Danske Bank Secrecy Agreement
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...
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 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’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, Denmark, November 19, 2018. ©Leslie Rose Photography Former Employee’s Warnings Were Ignored by Danske Bank Officials Today the Danish Parliament...
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 AG and Bank of America Corp. about transactions they handled for the small Danske Bank branch in Estonia that’s at the center...
National Whistleblower Center Urges Denial of Department of Interior Document Destruction Request
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...
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 as the “Dirty Harry” of Financial Fraud by the Danish press. Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some...
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 the United States, Stephen M. Kohn, will speak at next week’s conference in London held at Grange St. Paul's Hotel,...
GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”
In February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report of Foreign Bank and Financial Accounts (FBAR) violations in calculating whistleblower awards. Prior to this statutory change being signed into...
Danske Bank Whistleblower to Testify before the Danish and European Parliaments
Danske Bank Whistleblower Howard Wilkinson. Source: www.kkc.com Washington, D.C. October 24, 2018. Attorneys for the Danske Bank whistleblower Howard Wilkinson announced that he will testify before both the Danish and European Parliaments. Wilkinson is the former British trader from Danske...
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