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Project on Government Oversight

Brad Birkenfeld Resource Page

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August 25, 2009

Anti-Corruption and Whistleblower Advocacy Groups Urge Holder to Review UBS Whistleblower Case, October 22, 2009.

POGO joins letter to Attorney General Holder requesting independent review of Bradley Birkenfeld case, October 22, 2009.

POGO Condemns Sentencing of UBS Whistleblower, August 21, 2009. 

U.S. and Swiss groups protest sentencing of UBS whistleblower, August 20, 2009.   

Sentencing Memorandum of Defendant Bradley Birkenfeld, United States District Court, Southern District of Florida, Case No. 08-60099-CR-ZLOCH, Entered on FLSD Docket August 18, 2009.

Appendix of Exhibits in Support of Sentencing Memorandum of Defendant Bradley Birkenfeld, United States District Court, Case No. 08-60099-CR-ZLOCH, Entered on FLSD Docket August 18, 2009.

Letter of confirmation of information to the Department of Treasury, John C. McDougal, Special Trial Attorney, August 14, 2009.

Letter of confirmation of cooperation as significant to the United States Securities and Exchange Commission, Robert Khuzami, Director, August 11, 2009.

Letter of confirmation of assistance provided by Bradley Birkenfeld to the Permanent Subcommittee on Investigations of the United States Senate, Senator Carl Levin, July 28, 2009.

United States Senate Permanent Subcommittee on Investigations; Committee on Homeland Security and Governmental Affairs; Tax Haven Banks and U.S. Tax Compliance, July 17, 2008 Hearing. 


Related News Articles

Whistle-blower advocates seek review of former UBS banker's treatment, The Miami Herald, By Martha Brannigan, November 28, 2009.

DOJ Asked to Review Birkenfield Case, Nasdaq, Dow Jones Newswires, By Brent Kendall, October 22, 2009.

Heavy-Handed Feds Screwing The "Most Important Tax Whistle-Blower Ever", The Business Insider; Law Review, By Lawrence Delevingne, October 9, 2009.

Getting Personal: IRS Informer Checks Not In The Mail Yet, The Wall Street Journal, October 9, 2009.

Prosecution of UBS Informant Seen Backfiring on U.S., ABC News, By Tom Brown, October 9, 2009.

Why Is the UBS Whistle-Blower Headed to Prison?, Time Magazine, By Ken Stier, October 6, 2009.

Ex-UBS banker turned informant jailed over tax case, Reuters, By Tom Brown, August 21, 2009.

Founded in 1981, the Project On Government Oversight (POGO) is a nonpartisan independent watchdog that champions good government reforms. POGO’s investigations into corruption, misconduct, and conflicts of interest achieve a more effective, accountable, open, and ethical federal government.