Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion. Known as the 2007 "Birkenfeld Disclosure", the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a U… WebOct 6, 2009 · No one, including himself, would argue that Bradley Birkenfeld, 44, is a saint. The former UBS private-banking executive hasn't hidden the fact that he once bought diamonds with illicit money in …
$104 Million UBS Informer Tells SwissTto Back Whistleblowers
WebJust before the end of last year, we spoke with Stephen Kohn. He is a leading whistleblower attorney and subject matter expert. He won the largest ever individual tax whistleblower reward of $104 million for UBS whistleblower Bradley Birkenfeld, and the largest ever reward ever paid to an individua… WebSep 11, 2012 · The IRS awarded tax whistleblower and former UBS banker Bradley Birkenfeld $104 million for providing information on secret offshore accounts held by U.S. taxpayers. how big should a modern kitchen be
UBS Whistleblower Bradley Birkenfeld Gets $104 Million - WSJ
WebOur qui tam whistleblower attorneys and Washington, D.C. whistleblower law firm represent False Claims Act, SEC, IRS and FCPA whistleblowers. ... Birkenfeld was the first international banker to blow the whistle on illegal … WebOct 6, 2009 · While the Justice Department has already decided that Birkenfeld isn’t a true whistleblower, the IRS hasn’t yet made its own determination. An adverse ruling “may … WebJan 4, 2010 · The CBS news magazine 60 Minutes featured a story about UBS whistleblower Bradley Birkenfeld this Sunday. In the story, Birkenfeld says he is the first Swiss banker ever to speak publicly about the famously secretive industry. He provided inside information that helped uncover thousands of untaxed Swiss accounts at his … how many oz are in 10 ib