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 … WebApr 30, 2015 · It was Birkenfeld's cut as a whistleblower of the massive settlement his former employer—the Swiss bank UBS—had paid to the United States government in a settlement for helping Americans dodge ...

Whistle-Blower Awarded $104 Million ... - The New York Times

WebSep 11, 2012 · Though Mr. Birkenfeld’s $104 million award is far less than the billions he sought, its sheer size — more than $4,600 for every hour … WebSep 9, 2024 · VALLETTA, Malta, Sept. 9, 2024 /PRNewswire/ -- Bradley C. Birkenfeld made international headlines as the linchpin in the most significant whistleblower case in financial history. He single ... greater guildford area

FATCA isn’t the problem: CBT is’ - LinkedIn

WebIUBS Whistleblower and recipient of $104M reward from the IRS Whistleblower Reward Program, one of the largest rewards ever paid to a whistleblower. Bradley Birkenfeld, a former banker and wealth manager at UBS, was the first international banker to blow the whistle on illegal offshore accounts held in Switzerland by U.S. citizens. WebSep 11, 2012 · 5 Min Read. (Reuters) - The whistleblower in a breakthrough tax fraud case against Swiss bank UBS AG has won a record-setting $104 million reward from the U.S. … WebApr 13, 2016 · Nevertheless, according to notorious Swiss bank whistleblower, Bradley Birkenfeld, this is the work of the CIA. CNBC reports: Bradley Birkenfeld is the most significant financial whistleblower of all time, so you might think he’d be cheering on the disclosures in the new Panama Papers leaks. But today, Birkenfeld is raising questions … flink group by tumble