First published at 22:51 UTC on May 23rd, 2019.
In this session, whistleblowers' attorney Steve Kohn will discuss how his client, Howard Wilkinson, blew the whistle on his former employer, Denmark-based Danske Bank, which has been implicated in a €200 billion Russian money laundering scandal…
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In this session, whistleblowers' attorney Steve Kohn will discuss how his client, Howard Wilkinson, blew the whistle on his former employer, Denmark-based Danske Bank, which has been implicated in a €200 billion Russian money laundering scandal and is now being criminally investigated in the UK, US, France, and Estonia.
Steve will discuss opportunities for whistleblowers to become multi-millionaires by exposing wrongdoing in global financial institutions and other types of companies, both in the United States and overseas.
Speaker:
- Stephen M. Kohn, Partner, Kohn, Kohn & Colapinto
This session was recorded at The OffshoreAlert Conference on Financial Intelligence & Investigations on April 29, 2019 in Miami Beach, Florida.
To learn more, visit: https://www.offshorealert.com/conference/miami/
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