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14 Sep 2012, 12:33 am
The Internal Revenue Service has issued a $104 million whistleblower award to Bradley Birkenfeld, a 47-year-old ex-banker who informed on UBS AG and how, for decades, the bank has allowed rich people to open accounts while they avoid paying taxes. [read post]
13 Sep 2012, 9:30 pm
Reportedly, Morgan Stanley and UBS Investment Bank have been hired by Cole Credit Property Trust II to explore their options for the exit event. [read post]
13 Sep 2012, 9:30 pm
Reportedly, Morgan Stanley and UBS Investment Bank have been hired by Cole Credit Property Trust II to explore their options for the exit event. [read post]
13 Sep 2012, 7:26 pm
In the largest individual federal payout in our nation’s history, the Internal Revenue Service has awarded ex-UBS AG (UBSN) Bradley Birkenfeld $104 million for acting as a whistleblower and exposing wide scale tax evasion involving the Swiss Bank. [read post]
12 Sep 2012, 3:09 pm
Here’s what the IRS got out of the deal: $780 million fine against UBS strong message sent to tax cheats and financial institutions around the world that the IRS is serious about enforcement and collection of tax debts strong message sent to potential whistleblowers around the world that the IRS is serious about compensating those who take risks and come forward billions of dollars in taxes that otherwise would not have been collected In the words of the IRS:… [read post]
12 Sep 2012, 12:27 pm
The long, strange journey of former UBS-AG investment banker and qui tam relator Bradley Birkenfeld has reached a resolution, with Birkenfeld being awarded a $104-million payment for his role in providing the IRS with evidence of as many as 4,000 individuals’ tax evasion. [read post]
12 Sep 2012, 11:47 am
” Bradley Birkenfeld exposed widespread tax evasion at UBS AG in a case that resulted in a $780 million fine and “an unprecedented agreement requiring UBS to turn over thousands of names of suspected American tax dodgers to the IRS. [read post]
12 Sep 2012, 11:11 am
The IRS has awarded $104 million to former UBS AG banker Bradley Birkenfeld for providing it with inside information about UBS's illegal encouragement of secret offshore accounts by U.S. taxpayers. [read post]
12 Sep 2012, 10:48 am
Former UBS banker Bradley Birkenfeld, the recipient of the $104 million reward, provided the IRS with information about UBS AG, a Swiss bank, that was encouraging wealthy Americans to open secret offshore accounts to avoid taxes (shocking I know). [read post]
12 Sep 2012, 6:06 am
From the Wall Street Journal: A former UBS AG banker who helped the U.S. government unleash an international crackdown on tax evasion was awarded $104 million in what is believed to be the largest-ever whistleblower payout to an individual. [read post]
11 Sep 2012, 11:14 am
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]
11 Sep 2012, 11:14 am
The I.R.S. has awarded $104 million to a whistleblower in a tax fraud case against Swiss bank UBS AG. [read post]
11 Sep 2012, 11:01 am
A former UBS AG banker who is under home confinement for helping a wealthy client evade U.S. tax collectors will get a $104 million whistleblower reward from the Internal Revenue Service. [read post]
10 Sep 2012, 7:57 am
On September 5, 2012 Sealink Funding Limited filed a summons with notice against UBS AG in the Supreme Court for the State of New York for allegedly misrepresenting the nature of nearly $160 million worth of RMBS securities. [read post]
4 Sep 2012, 5:00 am
When American billionaire Igor Olenicoff opened his offshore bank account with Swiss bank UBS, AG he was allegedly told he did not have to file [read post]
3 Sep 2012, 9:01 pm
UBS AG, et al. [read post]
31 Aug 2012, 1:35 pm
A federal jury in New York City on August 31 convicted three former UBS AG executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts, the Department of Justice has announced. [read post]
31 Aug 2012, 6:20 am
But that Societe Generale, one of France’s biggest banks, and Commerz AG, a German behemoth, are snatching short-term corporate optimization, is more worrisome. [read post]
30 Aug 2012, 11:58 am
Former Swiss banker Bradley Birkenfeld has been released from prison where he had served 30 months of his 40-month sentence for his work at UBS, AG helping clients hide their [read post]
29 Aug 2012, 6:41 am
Reports indicate that Cole Credit Property Trust II has hired Morgan Stanley and UBS Investment Bank explore their exit event options. [read post]
