Historic Win for Tax Whistleblowers at International Financial Institutions
DOJ withdraws appeal in criminal tax whistleblower case; whistleblowers to obtain US$12.9 million award WASHINGTON, D.C. | MARCH 29, 2018—The ...
Tag: Switzerland
Illegal Swiss Banking Collapses
Whistleblower Disclosures Lead To Switzerland Joining The OECD Convention Permitting The Exchange Of Tax Information Between Countries
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 ...
DOJ Demonstrates “Chutzpah”
As NWC Executive Director, Stephen M. Kohn responded, the "DOJ spends much ink describing the importance of the UBS case ...
While The Whistleblower Sits in Prison, More People May Walk Away
Basically, this means that 14,700 people walked away without prosecution under the IRS amnesty program, the head of entire illegal ...
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