Swiss Banking Whistleblowers to Appear at Offshore Banking Conference
The Wall Street Journal reports that Swiss bank whistleblowers Bradley Birkenfeld and Hervé Falciani are schedule to take part in ...
Tag: Tax Whistleblowers
NWC Issues Statement On Canada’s Offshore Tax Informant Program
Washington, D.C. January 21, 2015. The National Whistleblower Center issued a statement today highly critical of the Canadian Offshore Tax ...
Tax Whistleblowers Alert: Protecting Tax Whistleblower Rights If You Get a Denial Letter
The National Whistleblower Center’s (NWC) Senior Policy Advisor – Dean Zerbe and his law firm ZFF&J – were recently in ...
Senators advise IRS to be more receptive to whistleblowers
In an editorial published yesterday in Politico Magazine, Senators Ron Wyden and Chuck Grassley criticize the IRS whistleblower program. The ...
IRS Whistleblower Office News
IRS Commissioner John Koskinen issued an August 2014 policy statement expressing his strong support for the work the IRS Whistleblower Office. We hope ...
Important Win for Tax Whistleblowers in Tax Court
By Dean Zerbe, Advisor to NWC and Attorney at Zerbe, Fingeret, Frank & Jadav. Dean Zerbe Tax Court in a ...
National Whistleblower Center Releases Statement on the Prosecution of Credit Suisse
Washington, D.C. May 20, 2014. The National Whistleblower Center Executive Director, Stephen M. Kohn (who also served as one of ...
Senate Investigations Committee To Question DOJ And Swiss Officials On Illegal Offshore Banking
NWC calls for full and complete investigation into wrongdoing and full protection for whistleblowers Washington, D.C. February 25, 2014. The Permanent Subcommittee ...
Tax Fraud Kingpin Pleads Not Guilty
Ex-UBS Banker Pleads Not Guilty in US Tax Case
Federal Court Hearing Scheduled for UBS Tax Fraud Kingpin Raoul Weil
Federal Court Hearing Scheduled for UBS Tax Fraud Kingpin Raoul Weil
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