Hafnium

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Saturday, December 26, 2009

20091009 USB informant "harsher-than-expected treatment by the US Justice Department"

Prosecution of UBS informant seen backfiring on US
By Tom Brown of Reuters MIAMI - The key informant in the US tax evasion case against Swiss bank UBS AG faces prison next year, but his harsher-than-expected treatment by the US Justice Department will undermine efforts to expose secretive offshore tax havens, lawyers and whistle-blower advocates say. Bradley Birkenfeld,...
Tags: tax, UBS AG, U.S. Department Of Justice
News items 2009-10-09

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