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CONTACT - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER To contact Bradley C. Birkenfeld directly, please fill out the form below. LECTURES: Bradley C. Birkenfeld is represented by Leading Authorities International LTD. Learn more by visiting Bradley’s page on the Leading Authorities website or contact Leading Authorities directly: London, UK Office Rachel Baker Email: rachel@lauthorities.com Telephone: +44-203-440-4196 Washington, DCOffice Jeff
AUTHOR - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Bradley C. Birkenfeld is the most significant financial whistleblower in history and the author of Lucifer’s Banker UNCENSORED: The Untold Story of How I Destroyed Swiss Bank Secrecy, (September 2020).As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud.UBS DOCUMENTS
Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. UBS Documents. • IRS Top 100 Offshore Facilitators — UBS is #1! • IRS Offshore Voluntary Compliance Efforts Top $10 Billion, 2016 — Bradley Birkenfeld. • UBS Retention Meeting, 2002 — Martin Liechti. • UBS Referral Program, 2003 — Tom Morris. • UBSReferral Program
UBS ARTICLES
EUROPEAN UNION Bloomberg, May 20, 2021 UBS, Nomura Hit Hardest as EU Fines Crisis-Era Bond Cartel UBS Group AG and Nomura Holdings Inc. and UniCredit SpA were fined a total of 371 million euros ($452 million) by the European Union for colluding on euro government bond trading during the region’s sovereign debt crisis. Read the full UBS FINES - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Top Ten UBS Fines February 21, 2019 Offshore Tax Evasion and Money Laundering in France FINE: $5.1 BILLION March 21, 2018 Mortgage Securities Probe FINE: $230 MILLION May 1, 2017 Mortgage-Backed Securities Fraud FINE: $445 MILLION January 5, 2017 Currency Markets and Benchmark Interest Rates Rigging FINE: $203 MILLION May 20, 2015 Currency Market and LIBORDOJ CORRUPTION
Contact. Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. DOJ Corruption. • DOJ Deferred Prosecution Agreement, 2009 — UBS. • DOJ Secret Non-Prosecution Agreement, 2008 — Martin Liechti. • DOJ Handed Largest UBS Offshore Client, 2007 — Christian Bovay. • DOJ Forged Letter to UBS, 2007 — Kevin Downing.LUCIFERSBANKER.COM
Case O:08-cr-60322-JlC Document 47-5 Entered on A-SD Docket 05/23/2014 Page 3 of 5 l. Martin Liechti (a) shall t.uth.fully and completely disclose all informún with HOME - BRADLEY C. BIRKENFELD - LUCIFER’S BANKERBOOKAUTHORNEWSEVENTSUBS SCANDALSDOJ CORRUPTION Lucifer’s Banker UNCENSORED: A true, real-life thriller, Lucifer’s Banker UNCENSORED is a fascinating behind-the-scenes look at the secret Swiss banking industry and a harrowing account of our corrupt justice system. As a private banker working for the largest bank in the world (UBS), Bradley C. Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret NEWS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER The Epoch Times, November 2, 2020. Obama Administration Covered Up Tax Evasion Scandal. Bradley Birkenfeld, a former manager at Switzerland’s second-largest bank and one of the biggest whistleblowers in U.S. history, said he believes there was a special interest coverup by key officials within the Obama administration. EVENTS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER UPCOMING EVENTS April 20, 2021 Business Review’s Tax, Law & Lobby Conference – Whistleblower Focus Online Learn More PAST EVENTS April 12, 2021 Whistleblower Law Class Northeastern University Boston, MA December 9, 2020 Noerr Annual Fraud Conference 2020 Online Learn More October 30, 2020 6:30pm ET Wayne Allyn Root Show Listen Live – Clickon
CONTACT - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER To contact Bradley C. Birkenfeld directly, please fill out the form below. LECTURES: Bradley C. Birkenfeld is represented by Leading Authorities International LTD. Learn more by visiting Bradley’s page on the Leading Authorities website or contact Leading Authorities directly: London, UK Office Rachel Baker Email: rachel@lauthorities.com Telephone: +44-203-440-4196 Washington, DCOffice Jeff
AUTHOR - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Bradley C. Birkenfeld is the most significant financial whistleblower in history and the author of Lucifer’s Banker UNCENSORED: The Untold Story of How I Destroyed Swiss Bank Secrecy, (September 2020).As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud.UBS DOCUMENTS
Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. UBS Documents. • IRS Top 100 Offshore Facilitators — UBS is #1! • IRS Offshore Voluntary Compliance Efforts Top $10 Billion, 2016 — Bradley Birkenfeld. • UBS Retention Meeting, 2002 — Martin Liechti. • UBS Referral Program, 2003 — Tom Morris. • UBSReferral Program
UBS ARTICLES
EUROPEAN UNION Bloomberg, May 20, 2021 UBS, Nomura Hit Hardest as EU Fines Crisis-Era Bond Cartel UBS Group AG and Nomura Holdings Inc. and UniCredit SpA were fined a total of 371 million euros ($452 million) by the European Union for colluding on euro government bond trading during the region’s sovereign debt crisis. Read the full UBS FINES - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Top Ten UBS Fines February 21, 2019 Offshore Tax Evasion and Money Laundering in France FINE: $5.1 BILLION March 21, 2018 Mortgage Securities Probe FINE: $230 MILLION May 1, 2017 Mortgage-Backed Securities Fraud FINE: $445 MILLION January 5, 2017 Currency Markets and Benchmark Interest Rates Rigging FINE: $203 MILLION May 20, 2015 Currency Market and LIBORDOJ CORRUPTION
Contact. Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. DOJ Corruption. • DOJ Deferred Prosecution Agreement, 2009 — UBS. • DOJ Secret Non-Prosecution Agreement, 2008 — Martin Liechti. • DOJ Handed Largest UBS Offshore Client, 2007 — Christian Bovay. • DOJ Forged Letter to UBS, 2007 — Kevin Downing.LUCIFERSBANKER.COM
Case O:08-cr-60322-JlC Document 47-5 Entered on A-SD Docket 05/23/2014 Page 3 of 5 l. Martin Liechti (a) shall t.uth.fully and completely disclose all informún with MEDIA ROOM - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER PRESS RELEASES Press Release for Lucifer’s Banker UNCENSORED World Renowned UBS Whistleblower, Bradley Birkenfeld, Leaves No Corrupt Stone Unturned With His Follow-Up Release, “Lucifer’s Banker UNCENSORED” Lucifer’s Banker UNCENSORED: UBS Whistleblower Reveals the Secrets of Offshore Banking Grassley Reform Credited with Recovering More Than $56 Billion Lost to Fraud Proposal for a UBS FINES - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Top Ten UBS Fines February 21, 2019 Offshore Tax Evasion and Money Laundering in France FINE: $5.1 BILLION March 21, 2018 Mortgage Securities Probe FINE: $230 MILLION May 1, 2017 Mortgage-Backed Securities Fraud FINE: $445 MILLION January 5, 2017 Currency Markets and Benchmark Interest Rates Rigging FINE: $203 MILLION May 20, 2015 Currency Market and LIBOR OVERVIEW - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Overview. The Devil is in the Banking Details. As a private banker working for the largest bank in the world (UBS), Bradley C. Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partnersDOJ CORRUPTION
Contact. Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. DOJ Corruption. • DOJ Deferred Prosecution Agreement, 2009 — UBS. • DOJ Secret Non-Prosecution Agreement, 2008 — Martin Liechti. • DOJ Handed Largest UBS Offshore Client, 2007 — Christian Bovay. • DOJ Forged Letter to UBS, 2007 — Kevin Downing.BRAD'S LAWSUITS
April 2020 Bradley Birkenfeld files lawsuit against Hollywood actor Kevin Costner and Estée Lauder billionaire Leonard Lauder (Palm Beach County, FL) Read the filing September 2016 Bradley Birkenfeld files complaint with Judge Lee, exposing corruption between The Department of Justice and the D.C. law firm of Miller and Chevalier. (Alexandria, VA) Read Birkenfeld’s complaint with Judge Lee WORLD RENOWNED UBS WHISTLEBLOWER, BRADLEY BIRKENFELD World Renowned UBS Whistleblower, Bradley Birkenfeld, Leaves No Corrupt Stone Unturned With His Follow-Up Release, “Lucifer’s Banker UNCENSORED”BRAD'S INTERVIEWS
Blogcritics, December 5, 2016 “I jumped at the chance to talk to the most famous financial whistleblower in history. Private Swiss Banker Bradley C. Birkenfeld details his incredible story in Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy.Birkenfeld exposed a massive shell game in which his employer, the megabank UBS, hid billions for its clients, from tycoons toUBS "KICKBACKS"
UBS and multiple Swiss private banks have systematically been cheating their global clients for decades by knowingly taking “kickbacks” on structured products and portfolio management services. In 2012, the Swiss Federal Supreme Court ruled that these unethical practices by UBS were in direct violation and clients are entitled to claim HOME - BRADLEY C. BIRKENFELD CAG Operating Structure It may seem obvious now, but resolution to the five inherent conflicts listed below had to be agreed for a credible business model in CAG to be establishedLUCIFER’S BANKER
What are the rules on referrals? Confirmed by the BC on April 23, 2007 7. WWII Prospect Referrals D. Ziegler and S. Zilker ask the WMI BC for input on how to handle HOME - BRADLEY C. BIRKENFELD - LUCIFER’S BANKERBOOKAUTHORNEWSEVENTSUBS SCANDALSDOJ CORRUPTION Lucifer’s Banker UNCENSORED: A true, real-life thriller, Lucifer’s Banker UNCENSORED is a fascinating behind-the-scenes look at the secret Swiss banking industry and a harrowing account of our corrupt justice system. As a private banker working for the largest bank in the world (UBS), Bradley C. Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret NEWS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER The Epoch Times, November 2, 2020. Obama Administration Covered Up Tax Evasion Scandal. Bradley Birkenfeld, a former manager at Switzerland’s second-largest bank and one of the biggest whistleblowers in U.S. history, said he believes there was a special interest coverup by key officials within the Obama administration. EVENTS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER UPCOMING EVENTS April 20, 2021 Business Review’s Tax, Law & Lobby Conference – Whistleblower Focus Online Learn More PAST EVENTS April 12, 2021 Whistleblower Law Class Northeastern University Boston, MA December 9, 2020 Noerr Annual Fraud Conference 2020 Online Learn More October 30, 2020 6:30pm ET Wayne Allyn Root Show Listen Live – Clickon
CONTACT - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER To contact Bradley C. Birkenfeld directly, please fill out the form below. LECTURES: Bradley C. Birkenfeld is represented by Leading Authorities International LTD. Learn more by visiting Bradley’s page on the Leading Authorities website or contact Leading Authorities directly: London, UK Office Rachel Baker Email: rachel@lauthorities.com Telephone: +44-203-440-4196 Washington, DCOffice Jeff
UBS DOCUMENTS
Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. UBS Documents. • IRS Top 100 Offshore Facilitators — UBS is #1! • IRS Offshore Voluntary Compliance Efforts Top $10 Billion, 2016 — Bradley Birkenfeld. • UBS Retention Meeting, 2002 — Martin Liechti. • UBS Referral Program, 2003 — Tom Morris. • UBSReferral Program
UBS ARTICLES
EUROPEAN UNION Bloomberg, May 20, 2021 UBS, Nomura Hit Hardest as EU Fines Crisis-Era Bond Cartel UBS Group AG and Nomura Holdings Inc. and UniCredit SpA were fined a total of 371 million euros ($452 million) by the European Union for colluding on euro government bond trading during the region’s sovereign debt crisis. Read the full UBS FINES - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Top Ten UBS Fines February 21, 2019 Offshore Tax Evasion and Money Laundering in France FINE: $5.1 BILLION March 21, 2018 Mortgage Securities Probe FINE: $230 MILLION May 1, 2017 Mortgage-Backed Securities Fraud FINE: $445 MILLION January 5, 2017 Currency Markets and Benchmark Interest Rates Rigging FINE: $203 MILLION May 20, 2015 Currency Market and LIBORBRAD'S INTERVIEWS
Blogcritics, December 5, 2016 “I jumped at the chance to talk to the most famous financial whistleblower in history. Private Swiss Banker Bradley C. Birkenfeld details his incredible story in Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy.Birkenfeld exposed a massive shell game in which his employer, the megabank UBS, hid billions for its clients, from tycoons to WHISTLEBLOWER BRADLEY BIRKENFELD ATTACKS UBS +++ AMAZON 07/04/2021 US-FiaQ]miiVWei Yelle ill glbale MideVWVWee f FimeQ hWSV://ZZZ.].ch/ZiUWVchaf/SRUVche-laQW-jiQW-eQWe-feU-hchleiVWgbaWWeie]elle-eieiVebedigge-belaVWeLUCIFERSBANKER.COM
Case O:08-cr-60322-JlC Document 47-5 Entered on A-SD Docket 05/23/2014 Page 3 of 5 l. Martin Liechti (a) shall t.uth.fully and completely disclose all informún with HOME - BRADLEY C. BIRKENFELD - LUCIFER’S BANKERBOOKAUTHORNEWSEVENTSUBS SCANDALSDOJ CORRUPTION Lucifer’s Banker UNCENSORED: A true, real-life thriller, Lucifer’s Banker UNCENSORED is a fascinating behind-the-scenes look at the secret Swiss banking industry and a harrowing account of our corrupt justice system. As a private banker working for the largest bank in the world (UBS), Bradley C. Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret NEWS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER The Epoch Times, November 2, 2020. Obama Administration Covered Up Tax Evasion Scandal. Bradley Birkenfeld, a former manager at Switzerland’s second-largest bank and one of the biggest whistleblowers in U.S. history, said he believes there was a special interest coverup by key officials within the Obama administration. EVENTS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER UPCOMING EVENTS April 20, 2021 Business Review’s Tax, Law & Lobby Conference – Whistleblower Focus Online Learn More PAST EVENTS April 12, 2021 Whistleblower Law Class Northeastern University Boston, MA December 9, 2020 Noerr Annual Fraud Conference 2020 Online Learn More October 30, 2020 6:30pm ET Wayne Allyn Root Show Listen Live – Clickon
CONTACT - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER To contact Bradley C. Birkenfeld directly, please fill out the form below. LECTURES: Bradley C. Birkenfeld is represented by Leading Authorities International LTD. Learn more by visiting Bradley’s page on the Leading Authorities website or contact Leading Authorities directly: London, UK Office Rachel Baker Email: rachel@lauthorities.com Telephone: +44-203-440-4196 Washington, DCOffice Jeff
UBS DOCUMENTS
Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. UBS Documents. • IRS Top 100 Offshore Facilitators — UBS is #1! • IRS Offshore Voluntary Compliance Efforts Top $10 Billion, 2016 — Bradley Birkenfeld. • UBS Retention Meeting, 2002 — Martin Liechti. • UBS Referral Program, 2003 — Tom Morris. • UBSReferral Program
UBS ARTICLES
EUROPEAN UNION Bloomberg, May 20, 2021 UBS, Nomura Hit Hardest as EU Fines Crisis-Era Bond Cartel UBS Group AG and Nomura Holdings Inc. and UniCredit SpA were fined a total of 371 million euros ($452 million) by the European Union for colluding on euro government bond trading during the region’s sovereign debt crisis. Read the full UBS FINES - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Top Ten UBS Fines February 21, 2019 Offshore Tax Evasion and Money Laundering in France FINE: $5.1 BILLION March 21, 2018 Mortgage Securities Probe FINE: $230 MILLION May 1, 2017 Mortgage-Backed Securities Fraud FINE: $445 MILLION January 5, 2017 Currency Markets and Benchmark Interest Rates Rigging FINE: $203 MILLION May 20, 2015 Currency Market and LIBORBRAD'S INTERVIEWS
Blogcritics, December 5, 2016 “I jumped at the chance to talk to the most famous financial whistleblower in history. Private Swiss Banker Bradley C. Birkenfeld details his incredible story in Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy.Birkenfeld exposed a massive shell game in which his employer, the megabank UBS, hid billions for its clients, from tycoons to WHISTLEBLOWER BRADLEY BIRKENFELD ATTACKS UBS +++ AMAZON 07/04/2021 US-FiaQ]miiVWei Yelle ill glbale MideVWVWee f FimeQ hWSV://ZZZ.].ch/ZiUWVchaf/SRUVche-laQW-jiQW-eQWe-feU-hchleiVWgbaWWeie]elle-eieiVebedigge-belaVWeLUCIFERSBANKER.COM
Case O:08-cr-60322-JlC Document 47-5 Entered on A-SD Docket 05/23/2014 Page 3 of 5 l. Martin Liechti (a) shall t.uth.fully and completely disclose all informún with EVENTS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER UPCOMING EVENTS April 20, 2021 Business Review’s Tax, Law & Lobby Conference – Whistleblower Focus Online Learn More PAST EVENTS April 12, 2021 Whistleblower Law Class Northeastern University Boston, MA December 9, 2020 Noerr Annual Fraud Conference 2020 Online Learn More October 30, 2020 6:30pm ET Wayne Allyn Root Show Listen Live – Clickon
MEDIA ROOM - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER PRESS RELEASES Press Release for Lucifer’s Banker UNCENSORED World Renowned UBS Whistleblower, Bradley Birkenfeld, Leaves No Corrupt Stone Unturned With His Follow-Up Release, “Lucifer’s Banker UNCENSORED” Lucifer’s Banker UNCENSORED: UBS Whistleblower Reveals the Secrets of Offshore Banking Grassley Reform Credited with Recovering More Than $56 Billion Lost to Fraud Proposal for a AUTHOR - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER Bradley C. Birkenfeld is the most significant financial whistleblower in history and the author of Lucifer’s Banker UNCENSORED: The Untold Story of How I Destroyed Swiss Bank Secrecy, (September 2020).As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud. LETTERS - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER • Chairman, Permanent Subcommittee on Investigations — US Senator Carl Levin • Director of Enforcement, Securities and Exchange Commission — Robert Khuzami • Ranking Member, Committee on Finance — US Senator Chuck Grassley • UBS Offshore Client to President Obama — William S. Rhodes • UBS Whistleblower to President Obama — Bradley C. Birkenfeld • OVERVIEW - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER The Devil is in the Banking Details As a private banker working for the largest bank in the world (UBS), Bradley C. Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spousesand tax
BRAD'S LAWSUITS
April 2020 Bradley Birkenfeld files lawsuit against Hollywood actor Kevin Costner and Estée Lauder billionaire Leonard Lauder (Palm Beach County, FL) Read the filing September 2016 Bradley Birkenfeld files complaint with Judge Lee, exposing corruption between The Department of Justice and the D.C. law firm of Miller and Chevalier. (Alexandria, VA) Read Birkenfeld’s complaint with Judge LeeDOJ CORRUPTION
Contact. Bradley C. Birkenfeld. Author of Lucifer's Banker Uncensored. DOJ Corruption. • DOJ Deferred Prosecution Agreement, 2009 — UBS. • DOJ Secret Non-Prosecution Agreement, 2008 — Martin Liechti. • DOJ Handed Largest UBS Offshore Client, 2007 — Christian Bovay. • DOJ Forged Letter to UBS, 2007 — Kevin Downing. PRAISE - BRADLEY C. BIRKENFELD - LUCIFER’S BANKER “This is perhaps one of the best corporate crime books ever written.” — Corporate Crime Reporter “Bradley Birkenfeld — a name you will never forget.” — New Haven Register “The most significant financial whistleblower of all time.” — CNBC “Simply put, Birkenfeld must be considered among the biggest whistle-blowers of all time.” — Tax Notes “If a singleUBS "KICKBACKS"
UBS and multiple Swiss private banks have systematically been cheating their global clients for decades by knowingly taking “kickbacks” on structured products and portfolio management services. In 2012, the Swiss Federal Supreme Court ruled that these unethical practices by UBS were in direct violation and clients are entitled to claim CHERS ACTIONNAIRES D’UBS, CLIENTS D’UBS, COLLABORATEURS D www.lucifersbanker.com Chers actionnaires d’UBS, clients d’UBS, collaborateurs d’UBS et contribuables suisses, Je m’appelle Bradley C. Birkenfeld.Menu
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Bradley C. Birkenfeld Author of Lucifer's Banker*
The World’s Most Celebrated Whistleblower Destroyed Swiss bank secrecy, aided numerous foreign governments, responsible for repatriating more than $25 billion back to the UnitedStates.
“The most significant financial whistleblower of all time.”– CNBC
*
Speaker/Expert
Globally sought after expert on illegal offshore banking and taxevasion.
"If a single person can be credited with drawing popular attention to the offshore world, it may be Bradley Birkenfeld"– Financial Times
*
Author/Advocate
Penned the bestselling book, _LUCIFER’S BANKER: THE UNTOLD STORY OF HOW I DESTROYED SWISS BANK SECRECY_ “This is perhaps one of the best corporate crime books everwritten.”
– Corporate Crime Reporter*
ABOUT BRADLEY C. BIRKENFELD Bradley C. Birkenfeld is a retired investment professional and the most significant financial whistleblower in history. He is the author of _Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy. _As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud.READ FULL BIO
ABOUT _LUCIFER’S BANKER_ A true, real-life thriller, _Lucifer’s Banker_ is a fascinating behind-the-scenes look at the secret Swiss banking industry and a harrowing account of our corrupt justice system. As a private banker working for the largest bank in the world (UBS), Bradley C. Birkenfeld was an expert in Switzerland’s shell-game of offshore companies and secret numbered accounts.LEARN MORE
LATEST NEWS
“UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial,” _Bloomberg_,
2/20/19
“UBS to pay US states $68 million,” _Financial Post_,
12/21/18
“U.S. sues UBS, alleges crisis-era mortgage securities fraud,”_Reuters_
,
11/8/18
READ MORE NEWS
FEATURED VIDEO
BANKING WHISTLEBLOWER BRADLEY BIRKENFELD’S NEXT MOVE, CNNMONEYSWITZERLAND
MAJOR ACCOMPLISHMENTS * $104 Million IRS Award * Guinness Book of World Records * Frank Wills Pillar Award * Tax Whistleblower of the Year * Tax Notes Person of the Year * Named the #1 Most Influential Person in Business Ethics in 2012READ MORE
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