Offshore BankingEx-UBS Banker Seeks Billions for Blowing Whistle

<a href=''></a>

<a href='/submit/'></a>

20

Start a New Offshore Business or Internationalize an Existing One
Starting an enterprise that will do business globally or restructuring an existing one by setting up an offshore subsidiary to handle all non-domestic business is probably the most effective way to reduce and/or defer taxes for any business that can ...

20

Petrochemicals - Brazil - Flexible plastic packaging revenues down in 2009, improved outlook for 2010
Brazil's flexible plastic packaging industry revenues are expected to have declined 3-5% last year from 11bn reais (US$6.2bn) in 2008, national flexible plastic packaging industry association Abief's ... ...

20

Unemployment must be addressed urgently – Barbados Advocate
Unemployment must be addressed urgentlyBarbados AdvocateMottley noted that the Central Bank's report indicated that the cushion provided to Barbados, by the former BLP government was “being severely deflated and …

V ...

20

Electric Power - Brazil - Belo Monte final license due by February - ministry
The final license for the 11.3GW Belo Monte hydro plant will be issued by Brazilian environment regulator Ibama by February, a spokesperson at Brazil's environment ministry told BNamericas, confirming... ...

20

The fall of offshore stocks
The fall of Hong Kong stocks after the Federal Reserve keeps rate firm.

Hang Lung supplemented 0.2 percent to 25.3 HK dollars.
Hong Kong’s local lender Hang Seng Bank outperformed the entire market by gaining 2.42 percent to 165 ...

20

Online Offshore Banking | Internet Bank System
What is online offshore banking?
Online offshore banking or in other words ibank represents an internet bank system through which a holder of an offshore corporate or personal bank account, with both offshore credit card and debit card, can mana ...

20

IO Daily: No Progress On Savings Tax Directive
IO Daily: The EU's Ecofin Council (the bloc's decision body for financial regulation)
met this week under the Chairmanship of Ms Elena Salgado, Second Vice-President
of the Spanish Government, and unsurprisingly failed to make any pro ...

20

Seeking sun and savings – Boston Globe
Seeking sun and savingsBoston GlobeSmall it may be, but Costa Rica's Caribbean coast was a surfing insiders' mecca that exploded when the 1994 sequel to “Endless Summer'' revealed it to the … ...

20

Ex-UBS Banker Seeks Billions for Blowing Whistle
Bradley C. Birkenfeld, who helped American clients illegally evade taxes and then helped the United States government find them, could reap a giant reward. ...

20

Insurance - Chile - Mutual funds hope to grab 30% of voluntary pension market by 2012
Chilean mutual funds expect to keep growing in the APV voluntary pension market in order to grab a 30% market share over the next two years, mutual fund association AAFM general manager Mónica Cavalli... ...

Offshore Banking News Offshore Gambling

daily io offshore tax taxnewscom

Read More

My Site Home » Offshore Banking News » Ex-UBS Banker Seeks Billions for Blowing Whistle

Vote
20

Ex-UBS Banker Seeks Billions for Blowing Whistle

Posted by Dennis 224 days ago (http://www.nytimes.com)
Category: Offshore Banking News | Tags: exubs banker seeks billions blowing whistle All

Bradley C. Birkenfeld, who helped American clients illegally evade taxes and then helped the United States government find them, could reap a giant reward.

Discuss Bury

Comments Who Voted Related Links