10 results found for: “Bradley_Birkenfeld”.

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Bradley Birkenfeld

Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he...

Last Update: 2024-02-21T22:23:49Z Word Count : 1535

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Banking in Switzerland

have been violated at least by four people: Christoph Meili (1997), Bradley Birkenfeld (2007), Rudolf Elmer (2011), and Hervé Falciani (2014). As stated...

Last Update: 2024-02-29T01:16:59Z Word Count : 9822

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UBS tax evasion controversies

tax evasion controversy the bank was involved in occurred in 2007. Bradley Birkenfeld, an American banker stationed at UBS Switzerland AG, broke Swiss banking...

Last Update: 2024-03-18T23:09:11Z Word Count : 5149

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National Whistleblower Center

Million to Bradley Birkenfeld, a Whistle-Blower". The New York Times. ISSN 0362-4331. Retrieved 2019-11-15. "Whistleblower Brad Birkenfeld Rewarded Record...

Last Update: 2024-01-05T15:49:37Z Word Count : 1561

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UBS

controversies and disagreements with foreign governments: In 2007, Bradley Birkenfeld, a Geneva-based employee who worked in the bank's North American wealth...

Last Update: 2024-04-16T02:01:11Z Word Count : 18347

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Birkenfeld (disambiguation)

Poland Bradley Birkenfeld, a whistleblower in the UBS bank scandal This disambiguation page lists articles associated with the title Birkenfeld. If an...

Last Update: 2024-02-21T22:21:08Z Word Count : 136

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Kohn, Kohn & Colapinto

and the IRS Whistleblower law. The firm's most notable client is Bradley Birkenfeld, a private banker who blew the whistle on UBS AG's aiding and abetting...

Last Update: 2024-04-22T17:47:28Z Word Count : 8017

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Thayer Academy

Frederick C. Murphy '36, Medal of Honor recipient during World War II Bradley Birkenfeld '83, private banker, convicted felon, and whistleblower John W. Beal...

Last Update: 2024-04-15T23:24:00Z Word Count : 929

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Federal Act on Banks and Savings Banks

to Bradley Birkenfeld's 2007 disclosure of UBS Group AG's client information, a federal arrest warrant was issued to fine and imprison Birkenfeld. UBS...

Last Update: 2024-04-04T10:26:16Z Word Count : 3982

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List of Norwich University alumni

Beautiful and Beaux Arts movements and partner in McKim, Mead, and White Bradley Birkenfeld 1988 – private banker and whistleblower about State Street Bank &...

Last Update: 2024-04-21T04:34:34Z Word Count : 5114

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Bradley Birkenfeld

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 US$780 million fine and the release of previously privileged information on American tax evaders. In the United States, he was convicted by the DOJ for a single charge of fraud conspiracy and served 40 months in a federal penitentiary from 2010 to 2012 with a fine of $30,000. After he applied for whistleblower status and protection, the Internal Revenue Service (IRS) awarded him a settlement of $104 million through their Whistleblower Office.