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UBS whistleblower gets $104M jackpot

ubs whistleblower gets $104m jackpotThe poster boy for the enchanced protections for whistleblowers is American banker Bradley Birkenfeld. Birkenfeld assisted the feds in nailing a $780 million settlement with Swiss bank UBS in 2009....
NY Post on August 2, 2015

News article

UBS Too Dirty To Sue Billionaire Offshore Tax Cheat, Judge Rules

Decision comes in malicious prosecution lawsuit the bank and UBS whistleblower Bradley Birkenfeld had brought against real estate developer Igor Olenicoff.  
Forbes.com on July 28, 2015
News article

Why Did The U.S. Pay This Ex-Swiss Banker $104 Million?

UBS whistleblower, Bradley Birkenfeld shows CNBC's Eamon Javers how he's spent some of his IRS Whistleblower award money and explains why he's still relentless about pushing the government to reveal..
msnbc.com on April 30, 2015
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UBS Whistleblower to Assist French Probe

A whistleblower who aided the successful U.S. prosecution of Swiss bank UBS in 2009 for aiding American tax evasion, has been summoned to help with a similar probe of the lender under way in France.
Wall Street Journal on February 14, 2015Also reported by •ajc.com
News article

A Beginner's Guide To Laundering Money

Let’s say you have a little spare cash — a couple hundred grand, maybe a million — burning a hole in your pocket. Maybe you’ve come upon it through questionable means. Or maybe you would prefer..
Business Insider on October 9, 2014

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