Illegal Swiss Banking Collapses
Whistleblower Disclosures Lead To Switzerland Joining The OECD Convention Permitting The Exchange Of Tax Information Between Countries
Tag: Bradley Birkenfeld
IRS On Verge Of Crippling Whistleblower Program
National Whistleblower Center ("NWC"), the National Whistleblowers Legal Defense and Education Fund ("Fund"), Bradley Birkenfeld, Scott Rosen, and Gene Ross ...
IRS Whistleblowers Received Record Payouts in 2012, But Future Recoveries At Risk
The Internal Revenue Service Whistleblower Office announced that it paid a record $125.4 million in 2012 to whistleblowers that provided ...
2012’s 10 Big Moments for Chief Compliance Officers
As companies head into 2013 facing yet another year of increasing and complex compliance and ethics challenges, here's a threshold ...
The Undeniable Truth About Corporate Misconduct and Whistleblowers
Last week's outsized bounty award of $104 million to former UBS AG banker-turned-whistleblower Bradley Birkenfeld has commentators lighting up the ...
Washington Times and FSN discuss importance of The Handbook
Kohn said the most important step in cases where ordinary citizens step forward to reveal fraud is "who you blow ...
UBS Banker, Bradley Birkenfeld, blew the whistle on Credit Suisse
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the ...
CNBC Airs Whistleblower Series “Bounty Hunters”
Mr. Javers interviewed NWC Executive Director, Stephen M. Kohn and UBS whistleblower Bradley Birkenfeld, among others. This series is very ...
Father of UBS Whistleblower Makes Personal Thanksgiving Day Plea for Son’s Clemency
Today, Ronald Birkenfeld, father of UBS whistleblower Bradley Birkenfeld, made a personal Thanksgiving Day appeal to President Barack Obama for ...
Whistleblower Disclosures Result in Historic International Treaty
n an unprecedented move the Swiss parliament voted to approve a deal between the Department of Justice (DOJ) and UBS ...
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