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KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
KYC360
29 episodes
9 months ago
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.

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All content for KYC Talk Show brought to you by KYC360.com, with host Stephen Platt is the property of KYC360 and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.

Show more...
Business
Technology,
News,
Business News
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Episode 29: Stephen Kohn in conversation with Stephen Platt
KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
1 hour 3 minutes 58 seconds
2 years ago
Episode 29: Stephen Kohn in conversation with Stephen Platt

About Stephen Kohn:

Stephen M. Kohn is widely recognised as one of the nation’s leading qui tam and whistleblower attorneys. Kohn represents Danske Bank whistleblower Howard Wilkinson in the largest money laundering scandal in world history ($230 billion), and successfully represented Greek whistleblowers whose information triggered a $320 million sanction against Novartis drug company under the Foreign Corrupt Practices Act. He also won the largest ever individual tax whistleblower reward for UBS whistleblower Bradley Birkenfeld ($104 million), and the largest ever reward ever paid to an individual under the related action provisions of the IRS, SEC and DOJ programs ($177 million).

His record of winning whistleblower cases dates back to 1984. His successful advocacy has resulted in landmark precedents in whistleblower and qui tam law. Kohn has also helped draft key whistleblower legislation and regulatory rules, including those incorporated into the Sarbanes-Oxley Act, Dodd-Frank Act, the IRS Qui Tam whistleblower amendments, the AML Whistleblower Law, and the Whistleblower Protection Enhancement Act.

Order his new book Rules For Whistleblowers: https://kkc.com/product/rules-for-whistleblowers/



Hosted on Acast. See acast.com/privacy for more information.

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
In this series, host Stephen Platt interviews key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.

Hosted on Acast. See acast.com/privacy for more information.