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.
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Banking in SwitzerlandBirkenfeld (disambiguation)Brad BirkenfeldDepartment of Defense Whistleblower ProgramEric HolderFederal Act on Banks and Savings BanksIgor OlenicoffKohn, Kohn & ColapintoList of whistleblowersNational Whistleblower CenterRaoul WeilStephen M. KohnStéphanie GibaudThayer AcademyUBSUBS tax evasion controversiesWhistleblower OfficeWilliam J. Zloch
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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.
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Bradley Charles Birkenfeld (bo ...... gh their Whistleblower Office.
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Bradley Charles Birkenfeld (ge ...... , Steuerbetrüger zu verfolgen.
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Bradley Charles Birkenfeld (né ...... ursuite des fraudeurs fiscaux.
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Брэдли Чарльз Биркенфельд (анг ...... ждение в размере 104 млн долл.
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birth date
1965-02-26
birth name
Bradley Charles Birkenfeld
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24,436,611
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992,329,641
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birth date
1965-02-26
birth name
Bradley Charles Birkenfeld
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birth place
Brookline, Massachusetts, U.S.
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criminal penalty
1.05192E8
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Bradley Birkenfeld
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American
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Private banker
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Bradley Charles Birkenfeld (bo ...... ation on American tax evaders.
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Bradley Charles Birkenfeld (ge ...... Steuerzahler ermöglicht haben.
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Bradley Charles Birkenfeld (né ...... services fiscaux américains) e
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Брэдли Чарльз Биркенфельд (анг ...... шихся от уплаты налогов в США.
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Bradley Birkenfeld
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Bradley Birkenfeld
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Bradley Birkenfeld
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Биркенфельд, Брэдли
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Bradley Birkenfeld
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