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

Birkenfeld, the UBS Banker who exposed UBS

"Whistle-blower advocates are asking U.S. Attorney General Eric Holder to review the treatment of tipster Bradley C. Birkenfeld, the former UBS banker who was sentenced to 40 months in prison despite his pivotal help in the groundbreaking case against the Swiss banking giant."