Whistleblower News

Whistleblower Attorney Featured in Russian Publication

How to assess and manage whistleblowers
6
August 2019

Leading whistleblower attorney Stephen M. Kohn was recently mentioned in a Russian newspaper covering the Danske Bank money laundering scandal. Kohn, a partner at Kohn, Kohn & Colapinto, currently represents the whistleblower who uncovered massive amounts of fraud at the bank’s Estonian branch, Howard Wilkinson.

Wilkinson, who oversaw the bank’s trading unit in the Baltics from 2007 to 2014, revealed a $230 billion money-laundering scheme in 2014. Wilkinson’s identity remained confidential until an Estonian newspaper illegally leaked his private information.

Kohn sent a letter to authorities in Estonia and Denmark, demanding actions to protect Wilkinson from retaliation.

 

Read the article: Danske Bank to Exit Russia Amid Money Laundering Scandal

 

Read Kohn’s letter: RETALIATION – URGENT CONCERN: Danske Bank Whistleblower, Howard Wilkinson

 

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