Whistleblower Protection Blog

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Tag Archives: Bradley Birkenfeld

NWC Releases New Video: “Whistleblowers Change the World”

Posted in Campaigns, End of Year, News
New Video Whistleblowers change the worldThe National Whistleblower Center released a new video featuring four prominent whistleblowers who share their personal stories of blowing the whistle and the backlash they faced for doing the right thing. “Whistleblowers Change the World,“  highlights the crucial role whistleblowers serve in exposing corruption at all levels of society and why we need a sustained grassroots movement to ensure the legal protections they require… Continue Reading

13.769 Billion Reasons to Thank Whistleblowers on Tax Day

Posted in News, Tax Whistleblowers
April 18, 2016. Today is “Tax Day,” when millions of Americans honestly pay their fair share of taxes. Today is also a day we all owe thanks to the whistleblowers who forced over 54,000 American tax cheats who held illegal accounts in Switzerland to plead guilty to their crimes and pay their back taxes and penalties. These prosecutions, both civil… Continue Reading

Sounding the Alarm: U.S. Whistleblower’s Involvement in French UBS Investigation

Posted in International, News, Tax Whistleblowers
U.S. Whistleblower’s Involvement in French UBS InvestigationThis past Saturday, February 20, 2016, Le Parisien/Aujourd’hui en France revealed the contents of an internal UBS memo that discussed “navigating below the radar screen” to grow its business by enticing French clients to hide their money in Swiss bank accounts. The memo indicates that “UBS was perfectly aware of the risk” of its illegal practices.… Continue Reading

UBS Whistleblower Bradley Birkenfeld Speaks

Posted in News, Tax Whistleblowers
Bradley BirkenfeldBradley Birkenfeld, former UBS banker turned whistleblower tells his story in an article released today by CNBC’s Eamon Javers. Why did the US pay this former Swiss banker $104M? is accompanied by several short videos of the the interview Javers conducted with Birkenfeld. Mr. Birkenfeld is the world’s largest Internal Revenue Service (IRS) Tax Fraud Whistleblower. He was rewarded for disclosing illegal… Continue Reading

Swiss Banking Whistleblowers to Appear at Offshore Banking Conference

Posted in International, News, Tax Whistleblowers
The Wall Street Journal reports that Swiss bank whistleblowers Bradley Birkenfeld and Hervé Falciani are schedule to take part in a panel discussion at the OffshoreAlert Conference in Miami Beach May 3-5. The panel entitled “Inside the UBS & HSBC Leaks,” will take participants  “inside the UBS and HSBC leaks and discuss issues material to whistleblowing, including the treatment of… Continue Reading

UBS Whistleblower to Assist French Investigation of Swiss Bank

Posted in Tax Whistleblowers
UBS whistleblower Bradley Birkenfeld who assisted the U.S. in its successful prosecution of Swiss bank UBS AG for aiding U.S. citizens to commit tax evasion, has been asked to assist France with a similar investigation. Mr. Birkenfeld will travel to Paris to comply with a French subpoena requiring him to testify against UBS AG. French authorities have demanded that Birkenfeld… Continue Reading

NYT: Tattletales Embraced as Whistle-Blower Programs Gain Support

Posted in Corporate Whistleblowers, Tax Whistleblowers
Yesterday The New York Times ran a nice article on the growing support for whistleblower programs as a means to ensure corporate accountability.  Below is an excerpt and a link: “The embrace of whistle-blowers is not limited to false claims. The I.R.S. has ramped up its program on tax cheats, and awarded one of the biggest whistle-blower payouts of $104… Continue Reading

National Whistleblower Center Releases Statement on the Prosecution of Credit Suisse

Posted in Corporate Whistleblowers, International, Tax Whistleblowers
Washington, D.C. May 20, 2014. The National Whistleblower Center Executive Director, Stephen M. Kohn (who also served as one of the attorneys for UBS tax whistleblower Bradley Birkenfeld), issued the following statement regarding the U.S. government’s prosecution of Credit Suisse bank: “On May 19, 2014 the Swiss bank Credit Suisse AG pleaded guilty to helping wealthy Americans avoid taxes and… Continue Reading

IRS Whistleblowers Received Record Payouts in 2012, But Future Recoveries At Risk

Posted in Tax Whistleblowers
The Internal Revenue Service Whistleblower Office announced that it paid a record $125.4 million in 2012 to whistleblowers that provided evidence of tax cheating, but new rule changes place future recoveries at risk. More than 80 percent of the total paid out by the IRS in 2012 went to Bradley Birkenfeld, a former employee of UBS AG who received $104 million.… Continue Reading

2012’s 10 Big Moments for Chief Compliance Officers

Posted in Corporate Whistleblowers
As companies head into 2013 facing yet another year of increasing and complex compliance and ethics challenges, here's a threshold question for the Board of Directors: Does your chief compliance officer have the empowerment, independence, seat at the table, line of sight, and resources to do the job? Following is a "boardworthy" sample of big developments from 2012 that should give some boards and C-suites (and you know who you are) pause:… Continue Reading