Category Archive: Financial Services Fraud
  1. gavelGold
    UBS Whistleblower To Receive $104M Settlement
    Posted in: Featured, Financial Services Fraud | August 4, 2015

    The poster boy for the enhanced protections for whistleblowers is American banker, Bradley Birkenfeld.   Birkenfeld assisted the feds in nailing a $780 million settlement with Swiss bank UBS in 2009.   But he had to plead guilty to a single count of conspiracy to defraud the United States and was sentenced in August 2009 Read More »