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Content Library > 2018 > London Conference > Lessons From the Danske Bank Case: Whistleblowing In Europe's Financial Institutions

Lessons From the Danske Bank Case: Whistleblowing In Europe's Financial Institutions

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 European financial institutions, not just from whistleblowing programs in Europe but also from those in the United States. 

Speakers

Stephen M. Kohn

Partner,Kohn, Kohn & Colapinto

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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