whistleblower

Whistleblower to alleged money laundering at Danske Bank’s Estonian branch to testify on Nov 21

By admin1 on October 2, 2018 • ( 0 )

Howard Wilkinson – the former head of Danske Bank’s trading business in the Baltics is scheduled to testify before the European Parliament’s special committee on financial crimes, tax evasion and tax avoidance on November 21, 2018. On Tuesday, Dane Jeppe… Read More ›

The U.S. National Highway Traffic Safety Administration opens second probe against Hyundai Motor and Kia Motors

By admin1 on March 19, 2018 • ( 0 )

The investigations revolves around the deployment of airbags in the 2011 Hyundai Sonata and 2012-2013 Kia Forte models. On Monday, Hyundai Motor’s share tread a downward slope following the opening of a probe by a U.S. regulator after some of… Read More ›