The Wall Street Journal reports that Swiss bank whistleblowers Bradley Birkenfeld and Hervé Falciani are schedule to take part in a panel discussion at the OffshoreAlert Conference in Miami Beach May 3-5. The panel entitled “Inside the UBS & HSBC...
The National Tax Service of South Korea announced on March 9 that cases of tax evasion reported by whistleblowers increased 3.6 percent last year and resulted in 1.53 trillion won to be collected. Since early 2013, the government has been...
UBS whistleblower Bradley Birkenfeld who assisted the U.S. in its successful prosecution of Swiss bank UBS AG for aiding U.S. citizens to commit tax evasion is currently in France assisting with a similar investigation. Birkenfeld traveled to Paris last week...
The Wall Street Journal reports that UBS whistleblower, Bradley Birkendfeld, who will aid a current French probe of UBS, had to push hard to win permission to do so. Read the report here: UBS Whistleblower Pushed Hard to Help in Paris Probe
UBS whistleblower Bradley Birkenfeld who assisted the U.S. in its successful prosecution of Swiss bank UBS AG for aiding U.S. citizens to commit tax evasion, has been asked to assist France with a similar investigation. Mr. Birkenfeld will travel to...
Washington, D.C. January 21, 2015. The National Whistleblower Center issued a statement today highly critical of the Canadian Offshore Tax Informant Program. “Unfortunately it is likely to fail,” stated Stephen M. Kohn, the executive director of the National Whistleblower Center....
Bradley Birkenfeld, a former UBS banker, was awarded $104 million for bringing information to the IRS about tax evasion strategies at the Swiss bank. Yesterday The New York Times ran a nice article on the growing support for whistleblower programs...
The National Whistleblower Center’s (NWC) Senior Policy Advisor – Dean Zerbe and his law firm ZFF&J – were recently in Tax Court as the first lawyers to litigate in a hearing whether a whistleblower meets the three-part test of the...
In an editorial published yesterday in Politico Magazine, Senators Ron Wyden and Chuck Grassley criticize the IRS whistleblower program. The editorial, “Will the IRS Ever Listen?” states that the backlog on cases is too long and that the IRS needs...
IRS Commissioner John Koskinen issued an August 2014 policy statement expressing his strong support for the work the IRS Whistleblower Office. We hope that the IRS will act in conformance with this policy statement and aggressively support whistleblowers. The full text of this...
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