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  • April 23, 2014
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Results 1 - 3 of 3 for whistleblower

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  1. Business - Banking & Finance - BANKING

    Former US tax examiner charged with naming whistleblower- US prosecutor

    Posted Sep 28th 2012, 10:28am

    ... A former US Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the US ... from June 2010 to August 2011. While at the IRS, Lerner audited an unnamed international bank for alleged underreporting of US$1 billion in taxes with the help of a confidential whistleblower ...

    http://www.scmp.com/business/banking-finance/article/1049264/former-us-tax-examiner-charged-naming-whistleblower-us
  2. Business - Banking & Finance - BANKING

    US whistle-blower Bradley Birkenfeld gets US$104m in UBS tax evasion case

    Posted Sep 13th 2012, 12:00am by BLOOM

    ... Bloomberg Whistle-blower jailed after revealing tax evasion wins biggest ever federal payout US$104m for banker who lifted lid on UBS Bradley Birkenfeld, the former UBS banker who went to prison after telling the United States Internal Revenue Service (IRS) how the bank helped thousands of Americans evade taxes, secured a whistle-blower award of US$104 million, the largest ...

    http://www.scmp.com/business/banking-finance/article/1035345/us-whistle-blower-bradley-birkenfeld-gets-us104m-ubs-tax
  3. Business - Banking & Finance - BANKING

    British tax authorities investigate list of HSBC accounts in Jersey

    Posted Nov 10th 2012, 12:00am by BLOOM

    ... the system through evading taxes and over claiming benefits is a top priority for us." The list, leaked by a whistle-blower, includes a man who was jailed for two years after more than 300 guns ...

    http://www.scmp.com/business/banking-finance/article/1078994/british-tax-authorities-investigate-list-hsbc-accounts

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