Search for: "Howard Kohn"
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5 Jun 2024, 9:58 am
” In the largest money laundering case in history, Kohn represents whistleblower Howard Wilkinson, who exposed Danske Bank for money laundering US$230 billion worth of Russian rubles in Estonia, violating the AML Act. [read post]
2 Apr 2024, 11:52 am
Kohn, who has represented whistleblowers since 1984. [read post]
21 Jul 2023, 1:42 pm
Kohn, the whistleblower attorney who represents Wilkinson. [read post]
6 Jul 2023, 2:06 pm
Constantine Cannon and its co-counsel at Goldberg Kohn and Phillips & Cohen made an early commitment to litigate the matter to its final conclusion. [read post]
21 Feb 2023, 12:21 pm
Kohn, the whistleblower attorney who represents Wilkinson. [read post]
9 Feb 2023, 8:37 am
Kohn of Kohn, Kohn and Colapinto (KKC) expressed disappointment that the DOJ “recovered only $776 million in False Claims Act (FCA) whistleblower cases in which it intervened, the lowest total since 2004. [read post]
24 Jun 2022, 9:08 pm
In a recent paper, Howard Gleckman and Melissa M. [read post]
29 Apr 2021, 6:00 am
Kohn is a founding partner at the whistleblower law firm Kohn, Kohn & Colapinto, LLP and the Chairman of the Board of the National Whistleblower Center. [read post]
23 Feb 2021, 7:05 am
Kohn’s article in The National Law Review about Judge Garland. [read post]
13 Jan 2021, 5:39 pm
Howard was then exonerated. [read post]
4 Jan 2021, 11:46 am
Kohn, who has represented high-profile AML whistleblowers like the former Danske Bank manager Howard Wilkinson, explained that the new law “is a step in the right direction, but will not work as currently approved” in an interview with WNN. [read post]
4 Dec 2020, 6:15 am
Securities and Exchange Commission), on Tuesday, December 1, 2020 Tags: Accounting, Accounting standards, Audits, China, Emerging markets, Foreign firms, International governance, Securities regulation The Download on Data Posted by James Howard, Equilar, Inc., on Wednesday, December 2, 2020 Tags: Boards of Directors, Compliance and disclosure interpretation, Cybersecurity, Financial… [read post]
21 Oct 2020, 3:03 pm
Kohn released the following statement: “Howard Wilkinson put his career and safety on the line to expose the largest money laundering scheme in history. [read post]
19 Oct 2020, 7:59 am
Howard Wilkinson is a British citizen who attended the University of Oxford, Oxfordshire, England, and studied and graduated in “maths” (mathematics). [read post]
18 Sep 2020, 6:16 am
Kohn, Wilkinson’s attorney, has claimed that the probe was an attempt to discredit and blackmail him. [read post]
29 Jul 2020, 1:00 pm
Kohn represents Howard Wilkinson, the Denmark-based Danske Bank whistleblower whose allegations implicated Danske Bank in a €200 billion Russian money laundering scandal. [read post]
17 Apr 2020, 8:06 am
Kohn, who currently represents Danske Bank Howard Wilkinson, is one of the nation’s leading whistleblower and qui tam attorneys. [read post]
20 May 2019, 2:00 am
Stephen Kohn: The banks have to do their job. [read post]
20 May 2019, 2:00 am
Stephen Kohn: The banks have to do their job. [read post]
10 May 2019, 3:00 am
Kohn is Wilkinson’s whistleblower attorney. [read post]
