Whistleblower Protection

Danske Bank Whistleblower EU testimony
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 day after the European Parliament’s legal affairs Committee adopted its report on the whistleblower protection Directive  – which was significantly stronger than expected.

Wilkinson reported suspicious financial transactions at Danske Bank’s Estonia branch, where he worked until 2014. It has been calculated that up to $20 billion in fraudulent financial activity have been brought to light by Wilkinson’s disclosures. Continue Reading Danske Bank whistleblower testifies at European Parliament

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

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

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Whistleblower on CBS show

On Friday, August 31, CBS News will air a segment featuring biofuels fraud whistleblower, Alex “Sasha” Chepurko on the season finale of Whistleblower.  The episode, Case of “THE 100 Million Dollar Scam”, details Chepurko’s incredible story of blowing the whistle on a nationwide biofuels scam. Continue Reading CBS News Special Features Biofuels Fraud Whistleblower

Reality WinnerOn June 26th, National Security Agency (NSA) whistleblower Reality Winner pleaded guilty in federal court, agreeing to 63 months in prison in plea agreement for a single charge of espionage. Winner’s case has made national headlines throughout the past year after she was arrested in June 2017 for leaking NSA documents regarding a Russian hack in the 2016 election to a news outlet. Ms. Winner was arrested under the Espionage Act, a federal law that was created for spies, not whistleblowers. Continue Reading Is the Proposed Sentence for NSA Whistleblower Reality Winner Too Harsh?

Whistleblower-Summit-for-civil-and-human-rights-logo
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, DC 20002. Continue Reading 2018 Whistleblower Summit Opens with Welcome Session on Capitol Hill