Search for: "Howard Kohn"
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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]
24 Feb 2014, 6:04 am
” Neither are you, Howard, Kohn, Sprague & FitzGerald. [read post]
2 Apr 2024, 11:52 am
Kohn, who has represented whistleblowers since 1984. [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]
21 Jul 2023, 1:42 pm
Kohn, the whistleblower attorney who represents Wilkinson. [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]
20 Feb 2019, 9:00 am
Kohn of the National Whistleblower Center represents Howard Wilkinson, the British trader in Danske Bank’s Estonia office who exposed the scandal. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
The European Parliament also requested Stephen Kohn to provide testimony as an expert on whistleblower law. [read post]
30 Nov 2011, 7:04 am
He was represented by the firm Howard, Kohn, Sprague and FitzGerald in Hartford, Connecticut, the city where Twain would write his most famous works including The Adventures of Tom Sawyer and The Adventures of Huckleberry Finn. [read post]
21 Mar 2019, 3:00 am
Howard WilkinsonThe Danske Bank scandal was exposed by whistleblower Howards Wilkinson. [read post]
26 Jun 2012, 8:03 am
In the first half hour, Steven Kohn interviews whistleblower and former U.S. prosecutor Richard Convertino about the recent U.S. [read post]
15 Apr 2015, 7:16 pm
Maatman Jr. and Howard M. [read post]
24 Aug 2012, 3:15 am
In 1909, President Howard Taft issued the same order. [read post]
24 Aug 2012, 3:15 am
In 1909, President Howard Taft issued the same order. [read post]
7 Dec 2018, 5:10 am
Howard Wilkinson was leaked in an article which cited employees of Dansk Bank as sources, a clear retaliatory step and a violation of Mr. [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]
20 Jun 2018, 12:30 am
Kohn, stated: “The Bank of England has done a great disservice to the citizens of the U.K. [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]
1 Jun 2012, 1:32 pm
Howard Dean, Melissa Harris-Perry, Chris Hayes and Katrina vanden Heuvel. [read post]
10 May 2019, 3:00 am
Kohn is Wilkinson’s whistleblower attorney. [read post]
