NWC Fears UBS Banker Raoul Weil Will Get Sweetheart Deal
Kohn warned that the Justice Department may give Weil a sweetheart deal that could cost U.S. taxpayers billions of dollars, ...
Tag: UBS
Dean Zerbe Honored As Contender for 2012 Tax Notes Person of the Year
On January 6, 2013 The Urban-Brookings Tax Policy Center was announced as the 2012 Tax Notes Person of the Year. ...
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 ...
Senator Grassley Backs UBS Whistleblower, Swiss Parliament Rejects DOJ UBS Deal
In the past 24 hours there have been significant developments in the case of UBS whistleblower Bradley Birkenfeld. Three years ...
UBS Whistleblower Files Clemency Petition
Today, Bradley Birkenfeld, the whistleblower who exposed the $20 billion illegal UBS tax fraud scheme, submitted a direct appeal to ...
April 15 Plea for UBS Whistleblower
Attorneys for Bradley Birkenfeld, the Swiss banker who exposed the massive ($20 billion) tax evasion scandal at UBS, Stephen M. ...
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