Danske Bank Whistleblower EU testimony
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 Enforcement

November 21, 2018. Washington, D.C.  In testimony given today in Brussels, Belgium before the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance Danske, Bank whistleblower Howard Wilkinson testified concerning the contents of the nondisclosure agreement (NDA) he was required to sign as a condition of obtaining severance pay at the Danske Bank. Continue Reading Bank Whistleblower Releases Contents to Danske Bank Secrecy Agreement

 

Whistleblower Lawyer Stephen M. Kohn
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 testify before the European Parliament’s Special Committee on Financial crimes, Tax Evasion and Tax Avoidance in Brussels, Belgium as an expert witness on whistleblower rights.  Continue Reading Bank Whistleblower’s Attorney to Testify before European Parliament

Danske Bank Whistleblower
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 Eastern Standard Time).  The Danske Bank money-laundering whistleblower Howard Wilkinson will testify before the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance in Brussels, Belgium. Wilkinson, a former employee at Danske Bank’s Estonia office, uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia.  Continue Reading Bank Whistleblower to Testify before European Parliament on the International Scope of the Danske Bank Money Laundering Scandal

Howard Wilkinson Danish Parliament
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 heard testimony from Howard Wilkinson, the lone whistleblower in the Danske Bank money laundering scandal. Outside the hearing room the hall was full of reporters looking for comment from Mr. Wilkinson and his whistleblower lawyer, Stephen M. Kohn.  Due to warnings from Danske Bank, which explicitly warned him that he could face criminal or civil prosecution for speaking on the money laundering issues, little has been heard from Mr. Wilkinson prior to today’s appearance. Continue Reading Danske Bank Whistleblower’s Testimony at Danish Parliament Causes Media Frenzy

Dankse Bank Money-launderingA 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 of one of the biggest money-laundering investigations in history. The investigators are also questioning JPMorgan Chase & Co.’s work with the branch. Continue Reading Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal

National Whistleblower Center urges denial of destruction of documents 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 Land Management, National Park Service, US Fish & Wildlife Service, US Geological Survey, Bureau of Safety and Environmental Enforcement, Bureau of Indian Affairs, and others. The National Whistleblower Center (NWC) says this request should be denied. Continue Reading National Whistleblower Center Urges Denial of Department of Interior Document Destruction Request

Stephen-M-Kohn-Global-Whistleblower-AttorneyNovember 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 are calling the largest money-laundering scandal in world banking history.  Continue Reading American Whistleblower Attorney “Dirty Harry” of Denmark’s Financial Fraud

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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, November 12-13. Kohn will give his presentation on Tuesday, November 13 at 1:15 pm. Continue Reading Top US Whistleblower Attorney to Speak at London Conference on Financial Fraud

Internal-Revenue-Service-buildingIn 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 law, FBAR violations were not included in the calculation of IRS whistleblower awards. Continue Reading GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”

sea-turtle-swimming-in-the-oceanWhistleblowers is our last line of defense to protect our oceans. As the “Our Ocean Conference 2018” (OOC 2018) is set to open tomorrow in Bali, Indonesia, the National Whistleblower Center (NWC) hopes to bring awareness about the important role whistleblowers can play in the detection of illegal fishing and marine pollution. Continue Reading Calling on Whistleblowers to Help Protect Our Oceans