Author: Bradley C. Birkenfeld

Publisher: N.A

ISBN: 9781626343719

Category: BUSINESS & ECONOMICS

Page: 0

View: 3824

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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US Government. ​The Department of Justice scorned Birkenfeld's unprecedented whistle-blowing and attempted to silence him with a conspiracy charge. Yet Birkenfeld would not be intimidated. He took his secrets to the US Senate, the Securities and Exchange Commission, and the Internal Revenue Service, where he prevailed. His bombshell revelations helped the US Treasury recover over $15 billion (and counting) in back taxes, fines, and penalties from American tax cheats. But Birkenfeld was shocked to discover that at the same time he was cooperating with the US Government, the Department of Justice was still doggedly pursuing him. He was arrested and served thirty months in federal prison. When he emerged, the Internal Revenue Service gave him a whistle-blower award for $104 million, the largest such reward in history. A page-turning real-life thriller, Lucifer's Banker is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government's justice system. Readers will follow Birkenfeld and share his outrage with the incompetence and possible corruption at the Department of Justice, and they will cheer him on as he "hammers" one of the most well-known and powerful banks in the world.

Author: Everest Media,

Publisher: Everest Media LLC

ISBN: N.A

Category: Business & Economics

Page: 39

View: 6215

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Please note: This is a companion version & not the original book. Sample Book Insights: #1 I grew up in a castle. It was a six-bedroom house with gables, turrets, and lead-paned glass windows. It was built in the early twentieth century by a wealthy industrial baron. My father was a well-respected neurosurgeon in Boston, and my uncle was a combat veteran and adjutant general of Connecticut. #2 I had always had an itch for adventure and independence, despite the careful sculpting of my erstwhile elders. I was a avid marksman and had purchased my own Colt. 45-caliber pistol. I was parachuting out of airplanes and dragging my groaning buddies off to three-day treks in the Vermont mountains. #3 I was bored at college, so I started a movie rental business with my roommate, Beeker. We bought four VCRs, thirty movie tapes, six movie posters, and a color TV. We then measured our sitting room, went into Northfield, and bought wood paneling, hardware, wall-to-wall carpet, and three plush lounge chairs. #4 I was a senior cadet and upperclassman, and I was strong as a bull. I was never going to be a fighter pilot, and I knew it. I had to find something else I would be happy with.

Author: Stephen M. Kohn

Publisher: Rowman & Littlefield

ISBN: 1493059254

Category: Law

Page: 441

View: 1890

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Learn how whistleblowers have saved lives, stopped frauds, protected their jobs, and earned million-dollar rewards for doing the right thing in Rules for Whistleblowers, Stephen Martin Kohn’s seventh book on whistleblowing. This book is a fully updated and expanded revision of The Whistleblower’s Handbook, the first-ever comprehensive consumer guide to exposing workplace wrongdoing. Kohn’s thirty-seven rules highlight the “traps” facing whistleblowers today and address how to file anonymous cases and qualify for multi-million-dollar rewards. Kohn carefully explains complex rules and laws governing whistleblowing including the Dodd-Frank, IRS, and False Claims Acts, as well as detailed strategies for fighting retaliation. He also covers controversial issues such as taping, removing documents, and ignoring nondisclosure agreements. Modernized laws have revolutionized the rights of employees both in the United States and internationally, enabling whistleblowers to be paid over $10 billion in rewards for doing the right thing. No employee should blow the whistle without knowing their rights. Too much is at stake.

Author: Bradley C. Birkenfeld

Publisher: N.A

ISBN: 9781645720225

Category: Business & Economics

Page: 352

View: 8745

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Updated and Uncensored! As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US Government. The Department of Justice scorned Birkenfeld's unprecedented whistle-blowing and attempted to silence him with a conspiracy charge. Yet Birkenfeld would not be intimidated. He took his secrets to the US Senate, the Securities and Exchange Commission, and the Internal Revenue Service, where he prevailed. His bombshell revelations helped the US Treasury recover over $15 billion (and counting) in back taxes, fines, and penalties from American tax cheats. But Birkenfeld was shocked to discover that at the same time he was cooperating with the US Government, the Department of Justice was still doggedly pursuing him. He was arrested and served thirty months in federal prison. When he emerged, the Internal Revenue Service gave him a whistle-blower award for $104 million, the largest such reward in history. A page-turning real-life thriller, Lucifer's Banker Uncensored is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government's justice system. Readers will follow Birkenfeld and share his outrage with the incompetence and possible corruption at the Department of Justice, and they will cheer him on as he ''hammers'' one of the most well-known and powerful banks in the world.

Author: Dan Davies

Publisher: Scribner

ISBN: 1982114932

Category: True Crime

Page: 304

View: 5459

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An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

Author: Oliver Bullough

Publisher: Profile Books

ISBN: 1782833331

Category: Political Science

Page: 298

View: 674

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A SUNDAY TIMES BESTSELLER PRESENTER OF THE BBC RADIO 4 SERIES 'HOW TO STEAL A TRILLION' SHORTLISTED FOR THE ORWELL PRIZE 2019 SUNDAY TIMES BUSINESS BOOK OF THE YEAR AN ECONOMIST POLITICS AND CURRENT AFFAIRS BOOK OF THE YEAR A DAILY MAIL AND TIMES BOOK OF THE YEAR 'You cannot understand power, wealth and poverty without knowing about Moneyland.' Simon Kuper, New Statesman 2019: democracy is eating itself, inequality is skyrocketing, the system is breaking apart. Why? Because in 1962, some bankers in London had an idea that changed the world. That idea was called 'offshore'. It meant that, for the first time, thieves could dream big. They could take everything. Join investigative journalist Oliver Bullough on a journey into the hidden world of the new global kleptocrats. See the poor countries where public money is stolen and the rich ones where it is laundered and invested. Watch the crooks at work and at play, and meet their respectable, white-collar enablers. Learn how the new system works and begin to see how we can tackle it.

Author: 2LT Scott Bennett 11th Psychological Operations Battalion

Publisher: Lulu.com

ISBN: 1312002603

Category:

Page: 510

View: 7687

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Author: Pierre-Hugues Verdier

Publisher: Oxford University Press

ISBN: 0190675780

Category: Law

Page: 304

View: 4662

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In the years since the 2008 financial crisis, U.S. federal prosecutors have brought dozens of criminal cases against the world's most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these cases, global banks like UBS, Barclays, HSBC and BNP Paribas paid tens of billions of dollars in fines. They also agreed to extensive reforms, hiring hundreds of compliance officers, spending billions on new systems, and installing independent monitors. In effect, they agreed to become worldwide enforcers of U.S. law, including financial sanctions-sometimes despite their own governments' protests. This book examines the U.S. enforcement campaign against global banks across four areas: benchmark manipulation, tax evasion, sanctions violations, and sovereign debt. It shows that U.S. prosecutors have unilaterally carved out a new role as global bank regulators, heralding a fundamental shift in how international finance is overseen. Their ability to do so stems from U.S. control over access to vital hubs of the international financial system. In some areas, unilateral U.S. actions have ushered in important multilateral reforms, such as the rise of automatic tax information exchange and better-regulated financial indices. In other areas, such as financial sanctions, unilateralism has attracted protests from other states and spurred attempts to challenge U.S. dominance of international finance.

Author: William Magnuson

Publisher: Cambridge University Press

ISBN: 1108482368

Category: Business & Economics

Page: 269

View: 3022

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Exploring blockchain and bitcoin, Magnuson shows how the technology rife with crime and speculation also offers innovation and hope.

Author: Paul Hellyer

Publisher: TrineDay

ISBN: 1634241851

Category: Biography & Autobiography

Page: 280

View: 7962

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This powerful book argues that the human species is at a tipping point when it is forced to choose between a New World Order fascist government committed to rapid depopulation or a world of peace and justice. Hellyer demonstrates that God is alive, well and everywhere, and that humanity's choice is between the Dark and the Light. To follow the Light means giving up atomic weapons, replacing the oil economy with clean zero-point energy developed by Americans in the 1960s, having governments create 34 percent of all new money for public purposes rather than borrowing it from the 62 elite banking families, a reconciliation of the two main branches of Islam, and a just settlement of the Israeli-Palestinian dispute to bring peace to the Middle East. Finally it will be necessary for all countries, races, and faiths, especially young people, to forgive past atrocities and work together in common purpose to save the heritage they have in common.