Louis Greenstein

Louis Greenstein

McGuireWoods LLP

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Second UBS Tax Investigation Shows the Continuing Allure of Whistleblower Law

News leaked late last week that Swiss banking giant UBS is again under DOJ investigation for aiding tax fraud by U.S. clients. In 2009, UBS pled guilty to a criminal tax conspiracy charge, and received a deferred prosecution...more

2/18/2015 - Banks Criminal Conspiracy Deferred Prosecution Agreements DOJ Government Investigations Tax Fraud UBS Whistleblower Protection Policies Whistleblowers

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