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Bradley Birkenfeld
Filing # 105742773 E-Filed 04/01/2020 03:21:58 PM
N We I NATIONALCENTER
Not Just Whistling Dixie: the Case for Tax Whistleblowers in the States
Has the United States Government's Quest for Customer Records from UBS Sounded the Death Knell for Swiss Bank Secrecy Laws Bradley J
Whistleblower Bradley Birkenfeld
REPORT: Tax Haven Banks and U.S. Tax Compliance
NWC | NATIONAL WHISTLEBLOWER CENTER 3238 P St., NW, Washington, D.C
Not Just Whistling Dixie: the Case for Tax Whistleblowers in the States
Cambridge International Symposium on Economic Crime Whistleblowing
IRS Offers to Ease Penalties
The Big Banks Organise Massive Tax Evasion on an International Scale
Rewarding Culpable Whistleblowers Under the Dodd-Frank Act and Internal Revenue Code
Telling Swiss Secrets: 222 Billionaires
How Can Nations Break the Cycle of Crime and Corruption?
July 24, 2018 Hon. Jay Clayton Chairman US Securities
IT V4P2-Art 1
The Accomplishments of the Department of Justice 2001-2009
Case 0:08-Cr-60099-WJZ Document 77 Entered on FLSD Docket 08/18/2009 Page 1 of 13
Top View
Kohn, Kohn & Colapinto
Whistleblower Edition
Not So Safe Haven: Reducing Tax Evasion by Regulation Correspondent Banks Operating in the United States Michael A
Tax Analysts -- U.S
Petition for Commutation of Sentence Cer~:Rll~.;?::.'R2',,:!5~J£¡;::'3:.¡~~-"~~~~~.J~~~:!::~'Ûn:~~J~T:~It::~;.~~~::¡;":.~:'~L;Z~;~'::':'~":,-~.~¡.T¡~F:~:;'~ :.':""
The Future of FATCA: Concerns and Issues
Telling Swiss Secrets: a Reversal of Fortune
Appeals for Ex-UBS Banker Gather Pace
Trial of Former UBS Executive Dredges up Banks' Shady Past
Swiss Banks Survive 'Economic War'
Why This Swiss Bank Whistleblower Can't Leave US
The End of Secret Swiss Accounts?: the Impact of the U.S. Foreign Account Tax Compliance Act (FATCA) on Switzerland's Status As a Haven for Offshore Accounts, 35 Nw