National Whistleblower Center Press Releases - EIN Presswire

Published on November 8, 2018 - 16:24 GMT

Danske Bank Whistleblower’s Attorney to Speak at London Money Laundering Conference

WASHINGTON, DC, DISTRICT OF COLUMBIA, UNITED STATES, November 8, 2018 /⁨EINPresswire.com⁩/ -- Organizers of the OffshoreAlert Conference announced that the leading whistleblower and qui tam attorney in the United States, Stephen M. Kohn, will speak at next …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 24, 2018 - 19:45 GMT

Danske Bank Whistleblower to Testify before the Danish and European Parliaments

WASHINGTON, DC, UNITED STATES, October 24, 2018 /⁨EINPresswire.com⁩/ -- Attorneys for the Danske Bank whistleblower Howard Wilkinson announced that he will testify before both the Danish and European Parliaments. Wilkinson is the former British trader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 23, 2018 - 18:01 GMT

How the Danske Bank Money-Laundering Scheme Was Uncovered by a Whistleblower

WSJ article details how a British trader in Danske Bank’s Estonia office uncovered the largest money-laundering scandal in world banking history. WASHINGTON, DC, DISTRICT OF COLUMBIA, UNITED STATES, October 23, 2018 /⁨EINPresswire.com⁩/ -- A report in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on February 21, 2018 - 19:11 GMT

Supreme Court Rejects Protecting Internal Whistleblowers

Corporate Compliance Programs Crippled and Thousands of Employees Lose Protection WASHINGTON, DC, UNITED STATES, February 21, 2018 /⁨EINPresswire.com⁩/ -- In a groundbreaking anti-whistleblower decision, the U.S. Supreme Court ruled today that employees …

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Published on February 9, 2018 - 16:47 GMT

Big Win for Whistleblowers In Bipartisan Budget Act

Crippling Loopholes in the Tax and Wall Street Whistleblower Reward Laws are Closed WASHINGTON, DC - DISTRICT OF COLUMBIA, UNITED STATES, February 9, 2018 /EINPresswire.com/ -- The Bipartisan Budget Act of 2018, approved today by the U.S. Congress, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...

Published on December 18, 2017 - 20:49 GMT

Key Whistleblower Protections Cut from Tax Reform Law, Criminal Fraudsters Protected

The final version of the Tax Cuts and Jobs Bill has eliminated two key provisions to protect whistleblowers who report major criminal tax frauds. WASHINGTON DC, UNITED STATES, December 18, 2017 /EINPresswire.com/ -- The National Whistleblower Center …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on November 28, 2017 - 19:27 GMT

Supreme Court Poised to Eviscerate Internal Reporting

WASHINGTON, DISTRICT OF COLUMBIA, UNITED STATES, November 28, 2017 /EINPresswire.com/ -- Rejecting arguments by Senator Charles Grassley, the Securities and Exchange Commission (“SEC”) and numerous representatives from the whistleblower community, during …

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Published on November 28, 2017 - 13:00 GMT

Supreme Court Hears Major Whistleblower Case Today

Thousands of Whistleblowers At-Risk of Losing Protection WASHINGTON, DC - DISTRICT OF COLUMBIA, UNITED STATES, November 28, 2017 /EINPresswire.com/ -- The United States Supreme Court will hear oral argument today in a major precedent setting whistleblower …

Distribution channels: Banking, Finance & Investment Industry, Law ...