Brad Birkenfeld - PDFSEARCH.IO - Document Search Engine

Brad Birkenfeld
Results: 23

#	Item
1	SEC Announces First Whistleblower Award to Company Officer Add to Reading List Source URL: www.hunton.com Language: English - Date: 2015-03-09 12:01:52 Dissent Freedom of speech Labour law Whistleblower U.S. Securities and Exchange Commission Dodd–Frank Wall Street Reform and Consumer Protection Act Qui tam Department of Defense Whistleblower Program Brad Birkenfeld Law Business ethics Anti-corporate activism
2	Microsoft Word - gPreslan[4].doc Add to Reading List Source URL: www.globalbusinesslawreview.org Language: English - Date: 2011-05-09 11:20:49 Privacy Finance Switzerland Offshore finance Brad Birkenfeld UBS Bank secrecy Banking in Switzerland Tax haven Tax evasion Investment Economy of Switzerland
3	State Secretariat for International Financial Matters (SIF), [removed]US tax dispute timeline  In 2008, client data was requested by the United States by means of an administrative Add to Reading List Source URL: www.sif.admin.ch Language: English - Date: 2015-02-15 14:49:50 Economy of Switzerland Privacy Financial economics UBS Banking in Switzerland Swiss Financial Market Supervisory Authority Internal Revenue Service Federal administration of Switzerland Brad Birkenfeld Switzerland Investment Tax evasion
4	UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES AND EXCHANGE Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-02-18 16:42:26 Finance Tax evasion UBS Investment Advisers Act Investment Advisor Financial adviser Dillon Read & Co. Brad Birkenfeld Investment Financial economics Investment banks
5	142 T.C. No. 21 UNITED STATES TAX COURT WHISTLEBLOWER[removed]13W, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Add to Reading List Source URL: www.tax-whistleblower.com Language: English - Date: 2014-06-05 10:18:10 Freedom of speech Labour law Whistleblower United States Tax Court Human resource management Tax evasion Law Applied ethics Brad Birkenfeld Business ethics Anti-corporate activism Dissent
6	UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 10 CRIM -x Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-04-15 15:39:52 Financial economics UBS Finance Income tax in the United States IRS tax forms Internal Revenue Service Tax return Brad Birkenfeld Investment Taxation in the United States Tax evasion
7	U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street, Miami, FL[removed]9001 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-07-25 14:14:43 Privacy Financial economics Switzerland UBS Banking in Switzerland Income tax in the United States Brad Birkenfeld Investment Tax evasion Economy of Switzerland
8	______________________________________________________________________________ FOR IMMEDIATE RELEASE AT WEDNESDAY, MAY 4, 2011 [removed][removed]WWW.JUSTICE.GOV TDD[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-05-23 12:47:55 UBS Finance Corporate crime U.S. Securities and Exchange Commission Derivative Competition law Brad Birkenfeld Investment Financial economics Tax evasion
9	UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-05-23 12:47:55 UBS Finance Corporate crime U.S. Securities and Exchange Commission Derivative Competition law Brad Birkenfeld Investment Financial economics Tax evasion
10	United States Attorney Southern District of New York FOR IMMEDIATE RELEASE JUNE 27, 2011 CONTACT: Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-17 11:35:54 Financial economics UBS Financial services Internal Revenue Service Banking in Switzerland Income tax in the United States Brad Birkenfeld Union Bank of Switzerland Investment Tax evasion Economy of Switzerland

UPDATE